AFIN BALTICA AS
Date of report 06.01.2025
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Employees and salaries
Deciders and beneficiaries
AFIN BALTICA AS
Former decision-makers?
Relations: 1
Turnover:
Employees:
Marko Õispuu
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 11 570 €
Employees: 1
Cristiano Volpi
★★★★
......
Credit Score: Trustworthy
Reputation score: 780
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Gennadi Makarov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alfredas Vilkevicius
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Fabio Razzetto
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 198 211 €
Employees:
Katrin Allmäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 1360
Date of birth: ......
Active relations 1
AFIN BALTICA AS
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Katrin Allmäe ... - ...
Alfredas Vilkevicius ... - ...
Fabio Razzetto ... - ...
Gennadi Makarov ... - ...
Cristiano Volpi ... - ...
Marko Õispuu ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
AFIN BALTICA AS
Owners?
Former owners
AFIN BALTICA AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
AFIN BALTICA AS
Taxes paid and estimated average salariesAFIN BALTICA AS
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
AFIN BALTICA AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 10.11.2011 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 13.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 13.04.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 12.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 10.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 19.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 15.07.2003 | ...... |
Liabilities and debts
AFIN BALTICA AS
Reports and assets-liabilities overview 10.04.2012?
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: ...... €
AFIN BALTICA AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AFIN BALTICA AS
Bailiff's enforcement proceedings as of 10.04.2012?
Bailiff's enforcement proceedings MISSING
AFIN BALTICA AS
Regulations of the Payment Order Department as of 10.04.2012?
Regulations of the Payment Order Department MISSING
AFIN BALTICA AS
Court orders in the register as of 10.04.2012?
Court order MISSING
AFIN BALTICA AS
Decisions of the Consumer Disputes Committee as of 10.04.2012?
Consumer disputes MISSING
AFIN BALTICA AS
Court hearings as of 10.04.2012?
Court hearings MISSING
AFIN BALTICA AS
Rulings as of 10.04.2012?
Kohtumäärus tsiviilasjas nr 2-09-8651/63
Viru Maakohus Narva kohtumaja
26.04.2017
| Related companies: | 2 G BALTIC COMPANY OÜ, DANSKE BANK A/S EESTI FILIAAL FIL, LAMONT GRUPP AS, LUMINOR BANK AS, NARVA LINN, A. PUŠKINI TN 45 KÜ, SEB LIISING AS, TRIVERK AS |
| Number of the case: | 2-09-8651/63 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Aarne Lõhmus |
| Commencement of the Court case: | 03.03.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.05.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 26.04.2017 |
| Entry into force: | 13.05.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.09.8651.8187 |
Kohtuotsus tsiviilasjas nr 2-09-66634/9
Viru Maakohus Rakvere kohtumaja
11.03.2011
| Related companies: | |
| Number of the case: | 2-09-66634/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Irma Külavee |
| Commencement of the Court case: | 10.12.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.12.2009 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.03.2011 |
| Entry into force: | 28.04.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.66634.9497 |
AFIN BALTICA AS
Notices and announcements as of 10.04.2012?
Announcements MISSING
Marketing
Business network
AFIN BALTICA AS
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
AFIN BALTICA AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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