BALTCOM TRADE OÜ
Date of report 07.06.2025
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Employees and salaries
Deciders and beneficiaries
BALTCOM TRADE OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Erich Arro
★★★★
......
Credit Score: Neutral
Reputation score: 720
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Tõnu Lempu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
48
Turnover 2025:
4 475 929 €
Employees:
18
Ain Aidamets
★★★★
......
Credit Score: Risky
Reputation score: -479821
Date of birth: ......
Active relations 48
Relations:
Turnover:
Employees:
Avo Lillipuu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTCOM TRADE OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Avo Lillipuu
... - ...
Ain Aidamets
... - ...
Erich Arro
... - ...
Tõnu Lempu
... - ...
Rene Vill
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
BALTCOM TRADE OÜ
Owners?
Former owners
BALTCOM TRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
BALTCOM TRADE OÜ
Taxes paid and estimated average salariesBALTCOM 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
BALTCOM TRADE OÜ
Annual reportsLiabilities and debts
BALTCOM TRADE OÜ
Reports and assets-liabilities overview 11.09.2013?
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: ...... €
BALTCOM TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTCOM TRADE OÜ
Debt by type 07.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTCOM TRADE OÜ
Time-barred and ongoing claims as of 11.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTCOM TRADE OÜ
Bailiff's enforcement proceedings as of 11.09.2013?
Bailiff's enforcement proceedings MISSING
BALTCOM TRADE OÜ
Regulations of the Payment Order Department as of 11.09.2013?
Regulations of the Payment Order Department MISSING
BALTCOM TRADE OÜ
Court orders in the register as of 11.09.2013?
Court order MISSING
BALTCOM TRADE OÜ
Decisions of the Consumer Disputes Committee as of 11.09.2013?
Consumer disputes MISSING
BALTCOM TRADE OÜ
Court hearings as of 11.09.2013?
Court hearings MISSING
BALTCOM TRADE OÜ
Rulings as of 11.09.2013?
Court settlemets MISSING
BALTCOM TRADE OÜ
Notices and announcements as of 11.09.2013?
Announcements MISSING
Marketing
Business network
BALTCOM 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
BALTCOM 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.
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