BALBIINO VIRUMAA KESKUS OÜ
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
BALBIINO VIRUMAA KESKUS OÜ
Former decision-makers?
Relations:
3
Turnover:
Employees:
1
Valeri Platonov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2040
Date of birth: ......
Active relations 3
Relations:
1
Turnover:
Employees:
Teet Anier
★★★★
......
Credit Score: Trustworthy
Reputation score: 380
Date of birth: ......
Active relations 1
Relations:
3
Turnover 2025:
525 860 €
Employees:
15
Riho Niils
★★★★
......
Credit Score: Neutral
Reputation score: 2300
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Andres Järving
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andres Järving
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALBIINO VIRUMAA KESKUS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Andres Järving
... - ...
Andres Järving
... - ...
Teet Anier
... - ...
Riho Niils
... - ...
Valeri Platonov
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
BALBIINO VIRUMAA KESKUS OÜ
Owners?
Former owners
BALBIINO VIRUMAA KESKUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALBIINO VIRUMAA KESKUS OÜ
Taxes paid and estimated average salariesBALBIINO VIRUMAA KESKUS 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
BALBIINO VIRUMAA KESKUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 29.08.2011 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 12.11.2010 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 27.10.2009 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 10.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 09.04.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 21.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.04.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 24.05.2004 | ...... |
Liabilities and debts
BALBIINO VIRUMAA KESKUS OÜ
Reports and assets-liabilities overview 26.09.2011?
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: ...... €
BALBIINO VIRUMAA KESKUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALBIINO VIRUMAA KESKUS OÜ
Bailiff's enforcement proceedings as of 26.09.2011?
Bailiff's enforcement proceedings MISSING
BALBIINO VIRUMAA KESKUS OÜ
Regulations of the Payment Order Department as of 26.09.2011?
Regulations of the Payment Order Department MISSING
BALBIINO VIRUMAA KESKUS OÜ
Court orders in the register as of 26.09.2011?
Court order MISSING
BALBIINO VIRUMAA KESKUS OÜ
Decisions of the Consumer Disputes Committee as of 26.09.2011?
Consumer disputes MISSING
BALBIINO VIRUMAA KESKUS OÜ
Court hearings as of 26.09.2011?
Court hearings MISSING
BALBIINO VIRUMAA KESKUS OÜ
Rulings as of 26.09.2011?
Court settlemets MISSING
BALBIINO VIRUMAA KESKUS OÜ
Notices and announcements as of 26.09.2011?
Announcements MISSING
Marketing
Business network
BALBIINO VIRUMAA KESKUS 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
BALBIINO VIRUMAA KESKUS 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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