BALTLINE INVEST OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTLINE INVEST OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 239 239 €
Employees: 1
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1450
Date of birth: ......
Active relations 7
Relations: 1
Turnover:
Employees:
Aleksandr Galan
★★★★
......
Credit Score: Trustworthy
Reputation score: 410
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Pavel Jemeldjažev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTLINE INVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
BALTLINE INVEST OÜ
Owners?
Former owners
BALTLINE INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTLINE INVEST OÜ
Taxes paid and estimated average salariesBALTLINE INVEST 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
BALTLINE INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTLINE INVEST OÜ
Reports and assets-liabilities overview 01.07.2008?
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: ...... €
BALTLINE INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTLINE INVEST OÜ
Bailiff's enforcement proceedings as of 01.07.2008?
Bailiff's enforcement proceedings MISSING
BALTLINE INVEST OÜ
Regulations of the Payment Order Department as of 01.07.2008?
Regulations of the Payment Order Department MISSING
BALTLINE INVEST OÜ
Court orders in the register as of 01.07.2008?
Court order MISSING
BALTLINE INVEST OÜ
Decisions of the Consumer Disputes Committee as of 01.07.2008?
Consumer disputes MISSING
BALTLINE INVEST OÜ
Court hearings as of 01.07.2008?
Court hearings MISSING
BALTLINE INVEST OÜ
Rulings as of 01.07.2008?
Court settlemets MISSING
BALTLINE INVEST OÜ
Notices and announcements as of 01.07.2008?
Announcements MISSING
Marketing
Business network
BALTLINE INVEST 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
BALTLINE INVEST 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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