BALTERAS OÜ
Date of report 31.03.2025
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Employees and salaries
Deciders and beneficiaries
BALTERAS OÜ
Former decision-makers?
Relations:
2
Turnover 2024:
3 615 527 €
Employees:
15
Anna Grišakov
★★★★
......
Credit Score: Trustworthy
Reputation score: 11250
Date of birth: ......
Active relations 2
Relations:
9
Turnover 2024:
918 167 €
Employees:
10
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6800
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Dmitri Veljuhhov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
9
Turnover 2024:
918 167 €
Employees:
10
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6800
Date of birth: ......
Active relations 9
Relations:
9
Turnover 2024:
918 167 €
Employees:
10
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6800
Date of birth: ......
Active relations 9
BALTERAS OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Dmitry Lamikhov
... - ...
Dmitry Lamikhov
... - ...
Dmitri Veljuhhov
... - ...
Anna Grišakov
... - ...
Dmitry Lamikhov
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
BALTERAS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
BALTERAS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTERAS OÜ
Taxes paid and estimated average salariesBALTERAS 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
BALTERAS OÜ
Annual reportsLiabilities and debts
BALTERAS OÜ
Reports and assets-liabilities overview 12.02.2009?
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: ...... €
BALTERAS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTERAS OÜ
Bailiff's enforcement proceedings as of 12.02.2009?
Bailiff's enforcement proceedings MISSING
BALTERAS OÜ
Regulations of the Payment Order Department as of 12.02.2009?
Regulations of the Payment Order Department MISSING
BALTERAS OÜ
Court orders in the register as of 12.02.2009?
Court order MISSING
BALTERAS OÜ
Decisions of the Consumer Disputes Committee as of 12.02.2009?
Consumer disputes MISSING
BALTERAS OÜ
Court hearings as of 12.02.2009?
Court hearings MISSING
BALTERAS OÜ
Rulings as of 12.02.2009?
Court settlemets MISSING
BALTERAS OÜ
Notices and announcements as of 12.02.2009?
Announcements MISSING
Marketing
Business network
BALTERAS 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
BALTERAS 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.