BALTICOAL AS
Date of report 28.06.2024
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Employees and salaries
Deciders and beneficiaries
BALTICOAL AS
Former deciders?
Relations: 1
Turnover:
Employees: 1
Nikolai Matuzov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Juri Rapoport
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Giuseppe Spagnoli
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jelena Põder
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Natalja Aladjeva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Giuseppe Spagnoli
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Merily Malein
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Merily Malein
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BALTICOAL AS
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Merily Malein ... - ...
Merily Malein ... - ...
Natalja Aladjeva ... - ...
Giuseppe Spagnoli ... - ...
Jelena Põder ... - ...
Giuseppe Spagnoli ... - ...
Juri Rapoport ... - ...
Nikolai Matuzov ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
BALTICOAL AS
Owners?
Former owners
BALTICOAL AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
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Finances and assets
BALTICOAL AS
Paid taxes and estimated average salariesBALTICOAL AS
Sales revenue by business areaBALTICOAL AS
Real estate as of 25.04.2005Real estate MISSING
BALTICOAL AS
Annual reportsLiabilities and debts
BALTICOAL AS
Reports and assets-liabilities overview 25.04.2005?
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: ...... €
BALTICOAL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTICOAL AS
Bailiff's enforcement proceedings as of 25.04.2005?
Bailiff's enforcement proceedings MISSING
BALTICOAL AS
Regulations of the Payment Order Department as of 25.04.2005?
Regulations of the Payment Order Department MISSING
BALTICOAL AS
Court orders in the register as of 25.04.2005?
Court order MISSING
BALTICOAL AS
Decisions of the Consumer Disputes Committee as of 25.04.2005?
Consumer disputes MISSING
BALTICOAL AS
Court hearings as of 25.04.2005?
Court hearings MISSING
BALTICOAL AS
Rulings as of 25.04.2005?
Court settlemets MISSING
BALTICOAL AS
Notices and announcements as of 25.04.2005?
Announcements MISSING
Marketing
Business network
BALTICOAL 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
BALTICOAL AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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