BALTIC FOREST CAPITAL OÜ
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
BALTIC FOREST CAPITAL OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 338 413 €
Employees: 1
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1460
Date of birth: ......
Active relations 8
Relations: 2
Turnover:
Employees:
Andrei Kovaltšuk
★★★★
......
Credit Score: Neutral
Reputation score: 300
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees: 1
Juri Belov
★★★★
......
Credit Score: Problematic
Reputation score: -20670
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 459 580 €
Employees: 4
Diana Sinisalu
★★★★
......
Credit Score: Trustworthy
Reputation score: 1870
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Sergei Gretšits
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTIC FOREST CAPITAL OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Sergei Gretšits ... - ...
Diana Sinisalu ... - ...
Juri Belov ... - ...
Andrei Kovaltšuk ... - ...
Margus Laar ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
BALTIC FOREST CAPITAL OÜ
Owners?
Former owners
Finances and assets
BALTIC FOREST CAPITAL OÜ
Taxes paid and estimated average salariesBALTIC FOREST CAPITAL 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
BALTIC FOREST CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 13.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 03.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
Liabilities and debts
BALTIC FOREST CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC FOREST CAPITAL OÜ
Reports and assets-liabilities overview 19.11.2014?
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: ...... €
BALTIC FOREST CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC FOREST CAPITAL OÜ
Debt by type 02.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIC FOREST CAPITAL OÜ
Time-barred and ongoing claims as of 19.11.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC FOREST CAPITAL OÜ
Bailiff's enforcement proceedings as of 19.11.2014?
Bailiff's enforcement proceedings MISSING
BALTIC FOREST CAPITAL OÜ
Regulations of the Payment Order Department as of 19.11.2014?
Regulations of the Payment Order Department MISSING
BALTIC FOREST CAPITAL OÜ
Court orders in the register as of 19.11.2014?
Court order MISSING
BALTIC FOREST CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 19.11.2014?
Consumer disputes MISSING
BALTIC FOREST CAPITAL OÜ
Court hearings as of 19.11.2014?
Court hearings MISSING
BALTIC FOREST CAPITAL OÜ
Rulings as of 19.11.2014?
Court settlemets MISSING
BALTIC FOREST CAPITAL OÜ
Notices and announcements as of 19.11.2014?
Announcements MISSING
Marketing
Business network
BALTIC FOREST CAPITAL 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
BALTIC FOREST CAPITAL 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.