PAREKS BALTI OIL OÜ
Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
PAREKS BALTI OIL OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 437 677 €
Employees: 6
Vitali Gubarenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 2040
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Viktor Nemtšenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Peeter Allikvere
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 21
Turnover:
Employees: 29
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31310
Date of birth: ......
Active relations 21
PAREKS BALTI OIL OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Veli Kraavi ... - ...
Peeter Allikvere ... - ...
Viktor Nemtšenko ... - ...
Vitali Gubarenko ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
PAREKS BALTI OIL OÜ
Owners?
Former owners
PAREKS BALTI OIL OÜ
Other related parties?
Former other persons
Finances and assets
PAREKS BALTI OIL OÜ
Taxes paid and estimated average salariesPAREKS BALTI OIL 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
PAREKS BALTI OIL OÜ
Annual reportsLiabilities and debts
PAREKS BALTI OIL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PAREKS BALTI OIL OÜ
Reports and assets-liabilities overview 21.10.2014?
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: ...... €
PAREKS BALTI OIL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PAREKS BALTI OIL OÜ
Bailiff's enforcement proceedings as of 21.10.2014?
Bailiff's enforcement proceedings MISSING
PAREKS BALTI OIL OÜ
Regulations of the Payment Order Department as of 21.10.2014?
Regulations of the Payment Order Department MISSING
PAREKS BALTI OIL OÜ
Court orders in the register as of 21.10.2014?
Court order MISSING
PAREKS BALTI OIL OÜ
Decisions of the Consumer Disputes Committee as of 21.10.2014?
Consumer disputes MISSING
PAREKS BALTI OIL OÜ
Court hearings as of 21.10.2014?
Court hearings MISSING
PAREKS BALTI OIL OÜ
Rulings as of 21.10.2014?
Court settlemets MISSING
PAREKS BALTI OIL OÜ
Notices and announcements as of 21.10.2014?
Announcements MISSING
Marketing
Business network
PAREKS BALTI OIL 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
PAREKS BALTI OIL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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