BALTHAUS GRUPP OÜ
Date of report 28.04.2025
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Employees and salaries
Deciders and beneficiaries
BALTHAUS GRUPP OÜ
Former decision-makers?
Relations:
31
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation score: 4360
Date of birth: ......
Active relations 31
Relations:
6
Turnover:
Employees:
5
Kaarin Vilms
★★★★
......
Credit Score: Problematic
Reputation score: -26660
Date of birth: ......
Active relations 6
BALTHAUS GRUPP OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Kaarin Vilms
... - ...
Külli Niinoja
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
BALTHAUS GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BALTHAUS GRUPP OÜ
Taxes paid and estimated average salariesBALTHAUS 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
BALTHAUS GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTHAUS GRUPP OÜ
Reports and assets-liabilities overview 15.08.2013?
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: ...... €
BALTHAUS GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTHAUS GRUPP OÜ
Debt by type 28.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTHAUS GRUPP OÜ
Time-barred and ongoing claims as of 15.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTHAUS GRUPP OÜ
Bailiff's enforcement proceedings as of 15.08.2013?
Bailiff's enforcement proceedings MISSING
BALTHAUS GRUPP OÜ
Regulations of the Payment Order Department as of 15.08.2013?
Regulations of the Payment Order Department MISSING
BALTHAUS GRUPP OÜ
Court orders in the register as of 15.08.2013?
Court order MISSING
BALTHAUS GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 15.08.2013?
Consumer disputes MISSING
BALTHAUS GRUPP OÜ
Court hearings as of 15.08.2013?
Court hearings MISSING
BALTHAUS GRUPP OÜ
Rulings as of 15.08.2013?
Court settlemets MISSING
BALTHAUS GRUPP OÜ
Notices and announcements as of 15.08.2013?
Announcements MISSING
Marketing
Business network
BALTHAUS 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
BALTHAUS GRUPP 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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