BALTMODUM OÜ - 10863529 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

BALTMODUM OÜ

Former decision-makers
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Külli Niinoja
★★★★

......

Credit Score: Trustworthy

Reputation score: 4150

Date of birth: ......

Active relations 36

Tarmo Proosa
★★★★

......

Credit Score: Risky

Reputation score: -20090

Date of birth: ......

Active relations 2

Gennadi Koh
★★★★

......

Credit Score: Trustworthy

Reputation score: 1520

Date of birth: ......

Active relations 2

Andrei Blohhin
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Edgar Noode
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ants Meltsas
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksander Skoblov
★★★★

......

Credit Score: Borderline

Reputation score: 320

Date of birth: ......

Active relations 1

Jelena Vassilenina
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTMODUM OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................

BALTMODUM OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................

Finances and assets

BALTMODUM OÜ

Taxes paid and estimated average salaries

BALTMODUM OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BALTMODUM OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 03.07.2009 ......
2007 01.01.2007–31.12.2007 17.02.2009 ......
2006 01.01.2006–31.12.2006 30.07.2007 ......
2005 01.01.2005–31.12.2005 30.10.2006 ......
2004 01.01.2004–31.12.2004 06.06.2005 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......

Liabilities and debts

BALTMODUM OÜ

Reports and assets-liabilities overview 13.09.2012
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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: ...... €

BALTMODUM OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTMODUM OÜ

Bailiff's enforcement proceedings as of 13.09.2012
?

Bailiff's enforcement proceedings MISSING

BALTMODUM OÜ

Regulations of the Payment Order Department as of 13.09.2012
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Regulations of the Payment Order Department MISSING

BALTMODUM OÜ

Court orders in the register as of 13.09.2012
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Court order MISSING

BALTMODUM OÜ

Decisions of the Consumer Disputes Committee as of 13.09.2012
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Consumer disputes MISSING

BALTMODUM OÜ

Court hearings as of 13.09.2012
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Court hearings MISSING

BALTMODUM OÜ

Rulings as of 13.09.2012
?

Court settlemets MISSING

BALTMODUM OÜ

Notices and announcements as of 13.09.2012
?

Announcements MISSING

Marketing

Business network

BALTMODUM OÜ

Business network
CREDIT 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
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Beneficiaries network

BALTMODUM OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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