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Summary reportBALTI KAARDITEENUS OÜ
Date of report 22.09.2024
BALTI KAARDITEENUS OÜ
10808223 - Deleted (09.07.2007)
Founded in 12.10.2001
Fixed capital -
Former names
- Balti Kaarditeenus Osaühing
keywords
BALTI KAARDITEENUS OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 09.07.2007 Deleted !
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Employees and salaries
Deciders and beneficiaries
BALTI KAARDITEENUS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Harry Kauko Ilmari Tähtinen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Pekka Eero Ilmari Pinomaa
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
2 followers
BALTI KAARDITEENUS OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Harry Kauko Ilmari Tähtinen ... - ...
Pekka Eero Ilmari Pinomaa ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
BALTI KAARDITEENUS OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
BALTI KAARDITEENUS OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
BALTI KAARDITEENUS OÜ
Paid taxes and estimated average salariesBALTI KAARDITEENUS OÜ
Sales revenue by business areaBALTI KAARDITEENUS OÜ
Real estate as of 09.07.2007Real estate MISSING
BALTI KAARDITEENUS OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2002 | 01.01.2002–31.12.2002 | 06.08.2003 | ...... |
Liabilities and debts
BALTI KAARDITEENUS OÜ
Reports and assets-liabilities overview 09.07.2007?
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: ...... €
BALTI KAARDITEENUS OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
BALTI KAARDITEENUS OÜ
Bailiff's enforcement proceedings as of 09.07.2007?
Bailiff's enforcement proceedings MISSING
BALTI KAARDITEENUS OÜ
Regulations of the Payment Order Department as of 09.07.2007?
Regulations of the Payment Order Department MISSING
BALTI KAARDITEENUS OÜ
Court orders in the register as of 09.07.2007?
Court order MISSING
BALTI KAARDITEENUS OÜ
Decisions of the Consumer Disputes Committee as of 09.07.2007?
Consumer disputes MISSING
BALTI KAARDITEENUS OÜ
Court hearings as of 09.07.2007?
Court hearings MISSING
BALTI KAARDITEENUS OÜ
Rulings as of 09.07.2007?
Court settlemets MISSING
BALTI KAARDITEENUS OÜ
Notices and announcements as of 09.07.2007?
Announcements MISSING
Marketing
Business network
BALTI KAARDITEENUS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
BALTI KAARDITEENUS OÜ
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Monitoring events
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Positive
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