BALFORD DISTRIBUTION OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
BALFORD DISTRIBUTION OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Alevtina Bõkova
★★★★
......
Credit Score: Trustworthy
Reputation score: 280
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Leonid Lozovski
★★★★
......
Credit Score: Trustworthy
Reputation score: 960
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Dmitri Nikulin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 7 494 €
Employees:
Irina Kalinina
★★★★
......
Credit Score: Borderline
Reputation score: 120
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees: 1
Veiko Karja
★★★★
......
Credit Score: Risky
Reputation score: -10940
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Arnolds Udris
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALFORD DISTRIBUTION OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Arnolds Udris ... - ...
Veiko Karja ... - ...
Irina Kalinina ... - ...
Dmitri Nikulin ... - ...
Leonid Lozovski ... - ...
Alevtina Bõkova ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
BALFORD DISTRIBUTION OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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BALFORD DISTRIBUTION OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
BALFORD DISTRIBUTION OÜ
Taxes paid and estimated average salariesBALFORD DISTRIBUTION 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
BALFORD DISTRIBUTION OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 13.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 18.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 23.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 26.06.2003 | ...... |
Liabilities and debts
BALFORD DISTRIBUTION OÜ
Reports and assets-liabilities overview 15.05.2012?
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: ...... €
BALFORD DISTRIBUTION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALFORD DISTRIBUTION OÜ
Bailiff's enforcement proceedings as of 15.05.2012?
Bailiff's enforcement proceedings MISSING
BALFORD DISTRIBUTION OÜ
Regulations of the Payment Order Department as of 15.05.2012?
Regulations of the Payment Order Department MISSING
BALFORD DISTRIBUTION OÜ
Court orders in the register as of 15.05.2012?
Court order MISSING
BALFORD DISTRIBUTION OÜ
Decisions of the Consumer Disputes Committee as of 15.05.2012?
Consumer disputes MISSING
BALFORD DISTRIBUTION OÜ
Court hearings as of 15.05.2012?
Court hearings MISSING
BALFORD DISTRIBUTION OÜ
Rulings as of 15.05.2012?
Court settlemets MISSING
BALFORD DISTRIBUTION OÜ
Notices and announcements as of 15.05.2012?
Announcements MISSING
Marketing
Business network
BALFORD DISTRIBUTION 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
BALFORD DISTRIBUTION OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.