BALTSINTEZ GRUPP OÜ
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
BALTSINTEZ GRUPP OÜ
Former deciders?
Relations: 2
Turnover 2024: 15 009 €
Employees:
Grigori Martirossov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 470
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Ilja Tumanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Tkatšov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BALTSINTEZ GRUPP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
BALTSINTEZ GRUPP OÜ
Owners?
Former owners
Finances and assets
BALTSINTEZ GRUPP OÜ
Paid taxes and estimated average salariesBALTSINTEZ GRUPP 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
BALTSINTEZ GRUPP OÜ
Annual reportsLiabilities and debts
BALTSINTEZ GRUPP OÜ
Reports and assets-liabilities overview 14.05.2013?
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: ...... €
BALTSINTEZ GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTSINTEZ GRUPP OÜ
Bailiff's enforcement proceedings as of 14.05.2013?
Bailiff's enforcement proceedings MISSING
BALTSINTEZ GRUPP OÜ
Regulations of the Payment Order Department as of 14.05.2013?
Regulations of the Payment Order Department MISSING
BALTSINTEZ GRUPP OÜ
Court orders in the register as of 14.05.2013?
Court order MISSING
BALTSINTEZ GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 14.05.2013?
Consumer disputes MISSING
BALTSINTEZ GRUPP OÜ
Court hearings as of 14.05.2013?
Court hearings MISSING
BALTSINTEZ GRUPP OÜ
Rulings as of 14.05.2013?
Court settlemets MISSING
BALTSINTEZ GRUPP OÜ
Notices and announcements as of 14.05.2013?
Announcements MISSING
Marketing
Business network
BALTSINTEZ GRUPP 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
BALTSINTEZ GRUPP 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
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