NAVARO BALTIC OÜ
Date of report 02.07.2024
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Employees and salaries
Deciders and beneficiaries
NAVARO BALTIC OÜ
Former deciders?
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 1 638 525 €
Employees: 4
Vadim Kreitsman
★★★★
......
Credit Score: Neutral
Reputation scores: 8100
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Natalja Jazõkova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Aleksander Kurotškin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 500
Date of birth: ......
Active relations 1
Relations: 8
Turnover 2024: 18 741 €
Employees: 1
Peeter Sepper
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2140
Date of birth: ......
Active relations 8
NAVARO BALTIC OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Peeter Sepper ... - ...
Aleksander Kurotškin ... - ...
Natalja Jazõkova ... - ...
Vadim Kreitsman ... - ...
Toomas Palk ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
NAVARO BALTIC OÜ
Owners?
Former owners
NAVARO BALTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
NAVARO BALTIC OÜ
Paid taxes and estimated average salariesNAVARO BALTIC OÜ
The number of days buyers have not paid?
NAVARO BALTIC OÜ
Sales revenue by business areaNAVARO BALTIC OÜ
Financial indicators and prognosisNAVARO BALTIC OÜ
Financial raiting: "SATISFACTORY" (2010)2010
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
NAVARO BALTIC OÜ
Real estate as of 06.08.2014Active and unactive real estate
V...... M...... L...... K...... K...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... L...... R...... R...... R...... R...... R...... O...... O...... O...... O...... O...... O...... O...... T...... L...... L...... V...... K...... T...... T...... L...... V...... K...... S...... S...... NAVARO BALTIC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 14.09.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 26.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 08.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
NAVARO BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NAVARO BALTIC OÜ
Reports and assets-liabilities overview 06.08.2014?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
NAVARO BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NAVARO BALTIC OÜ
Debt by type 01.07.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NAVARO BALTIC OÜ
Time-barred and ongoing claims as of 06.08.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NAVARO BALTIC OÜ
Bailiff's enforcement proceedings as of 06.08.2014?
Bailiff's enforcement proceedings MISSING
NAVARO BALTIC OÜ
Regulations of the Payment Order Department as of 06.08.2014?
Regulations of the Payment Order Department MISSING
NAVARO BALTIC OÜ
Court orders in the register as of 06.08.2014?
Court order MISSING
NAVARO BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 06.08.2014?
Consumer disputes MISSING
NAVARO BALTIC OÜ
Court hearings as of 06.08.2014?
Court hearings MISSING
NAVARO BALTIC OÜ
Rulings as of 06.08.2014?
Kohtuotsus kriminaalasjas nr 1-10-5435/19
Harju Maakohus Liivalaia kohtumaja
19.09.2011
| Related companies: | Aleksander Kurotškin, Alexander Trofimov, Dmitry Baburkin, German Štšerbakov, Igor Damaskin, Juri Štšerbakov, Vitali Naumenko |
| Number of the case: | 1-10-5435/19 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Helve Särgava |
| Commencement of the Court case: | 27.04.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.04.2010 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 19.09.2011 |
| Entry into force: | 05.10.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:1.10.5435.28550 |
NAVARO BALTIC OÜ
Notices and announcements as of 06.08.2014?
Announcements MISSING
Marketing
Business network
NAVARO BALTIC OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
NAVARO BALTIC OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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