AIT BALTI KAUBANDUS OÜ
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
AIT BALTI KAUBANDUS OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 1 194 436 €
Employees: 7
Hardi Zupping
★★★★
......
Credit Score: Trustworthy
Reputation score: 1700
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 1 194 436 €
Employees: 7
Hardi Zupping
★★★★
......
Credit Score: Trustworthy
Reputation score: 1700
Date of birth: ......
Active relations 3
AIT BALTI KAUBANDUS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Hardi Zupping ... - ...
Hardi Zupping ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
AIT BALTI KAUBANDUS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
AIT BALTI KAUBANDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AIT BALTI KAUBANDUS OÜ
Taxes paid and estimated average salariesAIT BALTI KAUBANDUS OÜ
Financial raiting: "UNSATISFACTORY" ()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
AIT BALTI KAUBANDUS OÜ
Annual reportsLiabilities and debts
AIT BALTI KAUBANDUS OÜ
Reports and assets-liabilities overview 05.10.2005?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
AIT BALTI KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AIT BALTI KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 05.10.2005?
Bailiff's enforcement proceedings MISSING
AIT BALTI KAUBANDUS OÜ
Regulations of the Payment Order Department as of 05.10.2005?
Regulations of the Payment Order Department MISSING
AIT BALTI KAUBANDUS OÜ
Court orders in the register as of 05.10.2005?
Court order MISSING
AIT BALTI KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 05.10.2005?
Consumer disputes MISSING
AIT BALTI KAUBANDUS OÜ
Court hearings as of 05.10.2005?
Court hearings MISSING
AIT BALTI KAUBANDUS OÜ
Rulings as of 05.10.2005?
Court settlemets MISSING
AIT BALTI KAUBANDUS OÜ
Notices and announcements as of 05.10.2005?
Announcements MISSING
Marketing
Business network
AIT BALTI KAUBANDUS 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
AIT BALTI KAUBANDUS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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