BALFORD CHEMICALS OÜ
Date of report 10.01.2025
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Employees and salaries
BALFORD CHEMICALS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALFORD CHEMICALS OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Leonid Lozovski
★★★★
......
Credit Score: Trustworthy
Reputation score: 960
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Alevtina Bõkova
★★★★
......
Credit Score: Trustworthy
Reputation score: 280
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Oleksandr Bevz
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Nikulin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 7 494 €
Employees:
Irina Kalinina
★★★★
......
Credit Score: Borderline
Reputation score: 120
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees: 1
Veiko Karja
★★★★
......
Credit Score: Risky
Reputation score: -10940
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Arnolds Udris
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Meštšenski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 1
Eve Selberg
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
BALFORD CHEMICALS OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Eve Selberg ... - ...
Dmitri Meštšenski ... - ...
Arnolds Udris ... - ...
Veiko Karja ... - ...
Dmitri Nikulin ... - ...
Irina Kalinina ... - ...
Oleksandr Bevz ... - ...
Alevtina Bõkova ... - ...
Leonid Lozovski ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
BALFORD CHEMICALS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
BALFORD CHEMICALS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
BALFORD CHEMICALS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BALFORD CHEMICALS OÜ
Taxes paid and estimated average salariesBALFORD CHEMICALS 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
BALFORD CHEMICALS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 13.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 11.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 04.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 04.06.2004 | ...... |
Liabilities and debts
BALFORD CHEMICALS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALFORD CHEMICALS OÜ
Reports and assets-liabilities overview 20.10.2015?
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: ...... €
BALFORD CHEMICALS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALFORD CHEMICALS OÜ
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALFORD CHEMICALS OÜ
Time-barred and ongoing claims as of 20.10.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALFORD CHEMICALS OÜ
Bailiff's enforcement proceedings as of 20.10.2015?
Bailiff's enforcement proceedings MISSING
BALFORD CHEMICALS OÜ
Regulations of the Payment Order Department as of 20.10.2015?
Regulations of the Payment Order Department MISSING
BALFORD CHEMICALS OÜ
Court orders in the register as of 20.10.2015?
Court order MISSING
BALFORD CHEMICALS OÜ
Decisions of the Consumer Disputes Committee as of 20.10.2015?
Consumer disputes MISSING
BALFORD CHEMICALS OÜ
Court hearings as of 20.10.2015?
Court hearings MISSING
BALFORD CHEMICALS OÜ
Rulings as of 20.10.2015?
Court settlemets MISSING
BALFORD CHEMICALS OÜ
Notices and announcements as of 20.10.2015?
Announcements MISSING
Marketing
Business network
BALFORD CHEMICALS 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
BALFORD CHEMICALS 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.