BALTINVEST GRUPP OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTINVEST GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Lea Tammiksaar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 36
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation score: 4150
Date of birth: ......
Active relations 36
Relations: 1
Turnover:
Employees:
Urmas Koort
★★★★
......
Credit Score: Trustworthy
Reputation score: 80
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 1 986 €
Employees:
Iren Võitra
★★★★
......
Credit Score: Trustworthy
Reputation score: 250
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 80 355 €
Employees: 1
Kalle Selter
★★★★
......
Credit Score: Trustworthy
Reputation score: 210
Date of birth: ......
Active relations 1
BALTINVEST GRUPP OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Kalle Selter ... - ...
Urmas Koort ... - ...
Iren Võitra ... - ...
Lea Tammiksaar ... - ...
Külli Niinoja ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
BALTINVEST GRUPP OÜ
Owners?
Former owners
BALTINVEST GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTINVEST GRUPP OÜ
Taxes paid and estimated average salariesBALTINVEST GRUPP 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
BALTINVEST GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTINVEST GRUPP OÜ
Reports and assets-liabilities overview 11.11.2004?
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: ...... €
BALTINVEST GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTINVEST GRUPP OÜ
Bailiff's enforcement proceedings as of 11.11.2004?
Bailiff's enforcement proceedings MISSING
BALTINVEST GRUPP OÜ
Regulations of the Payment Order Department as of 11.11.2004?
Regulations of the Payment Order Department MISSING
BALTINVEST GRUPP OÜ
Court orders in the register as of 11.11.2004?
Court order MISSING
BALTINVEST GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2004?
Consumer disputes MISSING
BALTINVEST GRUPP OÜ
Court hearings as of 11.11.2004?
Court hearings MISSING
BALTINVEST GRUPP OÜ
Rulings as of 11.11.2004?
Court settlemets MISSING
BALTINVEST GRUPP OÜ
Notices and announcements as of 11.11.2004?
Announcements MISSING
Marketing
Business network
BALTINVEST GRUPP 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
BALTINVEST GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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