OLEG BALTA FIE
Date of report 06.07.2024
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Employees and salaries
Deciders and beneficiaries
OLEG BALTA FIE
Former deciders?
Relations: 1
Turnover 2024: 120 168 €
Employees: 3
Oleg Balta
★★★★
......
Credit Score: Trustworthy
Reputation scores: 680
Date of birth: ......
Active relations 1
OLEG BALTA FIE
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Oleg Balta ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
OLEG BALTA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
OLEG BALTA FIE
Paid taxes and estimated average salariesOLEG BALTA FIE
The number of days buyers have not paid?
OLEG BALTA FIE
Sales revenue by business areaOLEG BALTA FIE
Real estate as of 15.03.2010Real estate MISSING
OLEG BALTA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
OLEG BALTA FIE
Reports and assets-liabilities overview 15.03.2010?
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: ...... €
OLEG BALTA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OLEG BALTA FIE
Bailiff's enforcement proceedings as of 15.03.2010?
Bailiff's enforcement proceedings MISSING
OLEG BALTA FIE
Regulations of the Payment Order Department as of 15.03.2010?
Regulations of the Payment Order Department MISSING
OLEG BALTA FIE
Court orders in the register as of 15.03.2010?
Court order MISSING
OLEG BALTA FIE
Decisions of the Consumer Disputes Committee as of 15.03.2010?
Consumer disputes MISSING
OLEG BALTA FIE
Court hearings as of 15.03.2010?
Court hearings MISSING
OLEG BALTA FIE
Rulings as of 15.03.2010?
Court settlemets MISSING
OLEG BALTA FIE
Notices and announcements as of 15.03.2010?
Announcements MISSING
Marketing
Business network
OLEG BALTA FIE
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
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Beneficiaries network
OLEG BALTA FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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