DNEPROBALT OÜ
Date of report 07.06.2025
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Employees and salaries
Deciders and beneficiaries
DNEPROBALT OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ivan Tsimeiko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei (Sergey) Šahhov (Shakhov)
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
7
Turnover:
Employees:
13
Eduard Pinajev
★★★★
......
Credit Score: Problematic
Reputation score: -61580
Date of birth: ......
Active relations 7
DNEPROBALT OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Eduard Pinajev
... - ...
Sergei (Sergey) Šahhov (Shakhov)
... - ...
Ivan Tsimeiko
... - ...
Rene Vill
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
DNEPROBALT OÜ
Owners?
Former owners
Finances and assets
DNEPROBALT OÜ
Taxes paid and estimated average salariesDNEPROBALT OÜ
Financial indicators and prognosisDNEPROBALT OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
DNEPROBALT OÜ
Annual reportsLiabilities and debts
DNEPROBALT OÜ
Reports and assets-liabilities overview 20.05.2013?
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: ...... €
DNEPROBALT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DNEPROBALT OÜ
Bailiff's enforcement proceedings as of 20.05.2013?
Bailiff's enforcement proceedings MISSING
DNEPROBALT OÜ
Regulations of the Payment Order Department as of 20.05.2013?
Regulations of the Payment Order Department MISSING
DNEPROBALT OÜ
Court orders in the register as of 20.05.2013?
Court order MISSING
DNEPROBALT OÜ
Decisions of the Consumer Disputes Committee as of 20.05.2013?
Consumer disputes MISSING
DNEPROBALT OÜ
Court hearings as of 20.05.2013?
Court hearings MISSING
DNEPROBALT OÜ
Rulings as of 20.05.2013?
Court settlemets MISSING
DNEPROBALT OÜ
Notices and announcements as of 20.05.2013?
Announcements MISSING
Marketing
Business network
DNEPROBALT 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
DNEPROBALT 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.