BALTIC TRADE OÜ
Date of report 14.06.2025
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Employees and salaries
Deciders and beneficiaries
BALTIC TRADE OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations:
1
Turnover 2025:
4 823 €
Employees:
Olga Nossova
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Anatoli Djomin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
6
Turnover 2025:
52 152 389 €
Employees:
101
Kalev Vaino
★★★★
......
Credit Score: Trustworthy
Reputation score: 29500
Date of birth: ......
Active relations 6
Relations:
5
Turnover 2025:
51 905 018 €
Employees:
98
Kirill Tšernobrivõi
★★★★
......
Credit Score: Trustworthy
Reputation score: 27440
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Andrei Maslovski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Kenet Neigla
★★★★
......
Credit Score: Problematic
Reputation score: 60
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Tarmo Haug
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTIC TRADE OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Tarmo Haug
... - ...
Kenet Neigla
... - ...
Andrei Maslovski
... - ...
Kalev Vaino
... - ...
Kirill Tšernobrivõi
... - ...
Anatoli Djomin
... - ...
Kristina Lõhmus
... - ...
Olga Nossova
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
BALTIC TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
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Finances and assets
BALTIC TRADE OÜ
Taxes paid and estimated average salariesBALTIC TRADE 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 TRADE OÜ
Annual reportsLiabilities and debts
BALTIC TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIC TRADE OÜ
Reports and assets-liabilities overview 04.03.2014?
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 TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC TRADE OÜ
Debt by type 14.06.2025?
| 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 | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIC TRADE OÜ
Time-barred and ongoing claims as of 04.03.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC TRADE OÜ
Bailiff's enforcement proceedings as of 04.03.2014?
Bailiff's enforcement proceedings MISSING
BALTIC TRADE OÜ
Regulations of the Payment Order Department as of 04.03.2014?
Regulations of the Payment Order Department MISSING
BALTIC TRADE OÜ
Court orders in the register as of 04.03.2014?
Court order MISSING
BALTIC TRADE OÜ
Decisions of the Consumer Disputes Committee as of 04.03.2014?
Consumer disputes MISSING
BALTIC TRADE OÜ
Court hearings as of 04.03.2014?
Court hearings MISSING
BALTIC TRADE OÜ
Rulings as of 04.03.2014?
Court settlemets MISSING
BALTIC TRADE OÜ
Notices and announcements as of 04.03.2014?
Announcements MISSING
Marketing
Business network
BALTIC TRADE 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 TRADE 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.