BALFORD CHEMICALS OÜ
Date of report 06.10.2024
Open the reports you want to print
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 deciders?
Relations: 2
Turnover:
Employees:
Leonid Lozovski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 870
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Alevtina Bõkova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 290
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Oleksandr Bevz
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Nikulin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 6 741 €
Employees:
Irina Kalinina
★★★★
......
Credit Score: Borderline
Reputation scores: 350
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees: 1
Veiko Karja
★★★★
......
Credit Score: Risky
Reputation scores: -10910
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Arnolds Udris
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Meštšenski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees: 1
Eve Selberg
★★★★
......
Credit Score: Problematic
Reputation scores: None
Date of birth: ......
Active relations 4
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
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
BALFORD CHEMICALS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
BALFORD CHEMICALS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
BALFORD CHEMICALS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BALFORD CHEMICALS OÜ
Paid taxes and estimated average salariesBALFORD CHEMICALS OÜ
Sales revenue by business areaBALFORD CHEMICALS OÜ
Real estate as of 20.10.2015Real estate MISSING
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 asset 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 05.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 were found
Failed to load monitoring events