BALTIC OIL TRADE OÜ
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
BALTIC OIL TRADE OÜ
Former decision-makers?
Relations:
163
Turnover 2024:
1 878 656 €
Employees:
7
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 64240
Date of birth: ......
Active relations 163
BALTIC OIL TRADE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Hannes Rosin
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
BALTIC OIL TRADE OÜ
Owners?
Former owners
BALTIC OIL TRADE OÜ
Other related parties?
Former other persons
Finances and assets
BALTIC OIL TRADE OÜ
Taxes paid and estimated average salariesBALTIC OIL 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 OIL TRADE OÜ
Annual reportsLiabilities and debts
BALTIC OIL TRADE OÜ
Reports and assets-liabilities overview 01.10.2009?
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: ...... €
BALTIC OIL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC OIL TRADE OÜ
Bailiff's enforcement proceedings as of 01.10.2009?
Bailiff's enforcement proceedings MISSING
BALTIC OIL TRADE OÜ
Regulations of the Payment Order Department as of 01.10.2009?
Regulations of the Payment Order Department MISSING
BALTIC OIL TRADE OÜ
Court orders in the register as of 01.10.2009?
Court order MISSING
BALTIC OIL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 01.10.2009?
Consumer disputes MISSING
BALTIC OIL TRADE OÜ
Court hearings as of 01.10.2009?
Court hearings MISSING
BALTIC OIL TRADE OÜ
Rulings as of 01.10.2009?
Court settlemets MISSING
BALTIC OIL TRADE OÜ
Notices and announcements as of 01.10.2009?
Announcements MISSING
Marketing
Business network
BALTIC OIL 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 OIL 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.