BALTIC TRADE GROUP OÜ
Date of report 02.04.2025
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Employees and salaries
Deciders and beneficiaries
BALTIC TRADE GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Kirill Sokur
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tanel Välja
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTIC TRADE GROUP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Kirill Sokur
... - ...
Tanel Välja
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
BALTIC TRADE GROUP OÜ
Owners?
Former owners
BALTIC TRADE GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTIC TRADE GROUP OÜ
Taxes paid and estimated average salariesBALTIC TRADE GROUP 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 GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTIC TRADE GROUP OÜ
Reports and assets-liabilities overview 30.07.2008?
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 GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC TRADE GROUP OÜ
Bailiff's enforcement proceedings as of 30.07.2008?
Bailiff's enforcement proceedings MISSING
BALTIC TRADE GROUP OÜ
Regulations of the Payment Order Department as of 30.07.2008?
Regulations of the Payment Order Department MISSING
BALTIC TRADE GROUP OÜ
Court orders in the register as of 30.07.2008?
Court order MISSING
BALTIC TRADE GROUP OÜ
Decisions of the Consumer Disputes Committee as of 30.07.2008?
Consumer disputes MISSING
BALTIC TRADE GROUP OÜ
Court hearings as of 30.07.2008?
Court hearings MISSING
BALTIC TRADE GROUP OÜ
Rulings as of 30.07.2008?
Court settlemets MISSING
BALTIC TRADE GROUP OÜ
Notices and announcements as of 30.07.2008?
Announcements MISSING
Marketing
Business network
BALTIC TRADE GROUP 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 GROUP 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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