BALTSHTRIH OÜ
Date of report 15.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTSHTRIH OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Tamara Makara
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 291 946 €
Employees: 2
Vadim Anissimov
★★★★
......
Credit Score: Risky
Reputation score: 430
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Oleg Andronov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Tšesnokov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTSHTRIH OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Dmitri Tšesnokov ... - ...
Oleg Andronov ... - ...
Vadim Anissimov ... - ...
Tamara Makara ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
BALTSHTRIH OÜ
Owners?
Former owners
Finances and assets
BALTSHTRIH OÜ
Taxes paid and estimated average salariesBALTSHTRIH OÜ
Financial indicators and prognosisBALTSHTRIH OÜ
Financial raiting: "GOOD" (2009)2009
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
BALTSHTRIH OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 06.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
Liabilities and debts
BALTSHTRIH OÜ
Reports and assets-liabilities overview 01.10.2013?
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: ...... €
BALTSHTRIH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTSHTRIH OÜ
Debt by type 15.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTSHTRIH OÜ
Time-barred and ongoing claims as of 01.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTSHTRIH OÜ
Bailiff's enforcement proceedings as of 01.10.2013?
Bailiff's enforcement proceedings MISSING
BALTSHTRIH OÜ
Regulations of the Payment Order Department as of 01.10.2013?
Regulations of the Payment Order Department MISSING
BALTSHTRIH OÜ
Court orders in the register as of 01.10.2013?
Court order MISSING
BALTSHTRIH OÜ
Decisions of the Consumer Disputes Committee as of 01.10.2013?
Consumer disputes MISSING
BALTSHTRIH OÜ
Court hearings as of 01.10.2013?
Court hearings MISSING
BALTSHTRIH OÜ
Rulings as of 01.10.2013?
Court settlemets MISSING
BALTSHTRIH OÜ
Notices and announcements as of 01.10.2013?
Announcements MISSING
Marketing
Business network
BALTSHTRIH 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
BALTSHTRIH 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.
Failed to load monitoring events.