AUSTRALIAN BALTIC GROUP OÜ
Date of report 27.12.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
AUSTRALIAN BALTIC GROUP OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6330
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3900
Date of birth: ......
Active relations 7
Relations: 8
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 11230
Date of birth: ......
Active relations 8
Relations: 5
Turnover:
Employees: 1
Aleksandr Semjonov
★★★★
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Bernard Patrick Rohan
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
AUSTRALIAN BALTIC GROUP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Bernard Patrick Rohan ... - ...
Aleksandr Semjonov ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
AUSTRALIAN BALTIC GROUP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
AUSTRALIAN BALTIC GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AUSTRALIAN BALTIC GROUP OÜ
Taxes paid and estimated average salariesAUSTRALIAN BALTIC GROUP 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
AUSTRALIAN BALTIC GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AUSTRALIAN BALTIC GROUP OÜ
Reports and assets-liabilities overview 28.04.2010?
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: ...... €
AUSTRALIAN BALTIC GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AUSTRALIAN BALTIC GROUP OÜ
Bailiff's enforcement proceedings as of 28.04.2010?
Bailiff's enforcement proceedings MISSING
AUSTRALIAN BALTIC GROUP OÜ
Regulations of the Payment Order Department as of 28.04.2010?
Regulations of the Payment Order Department MISSING
AUSTRALIAN BALTIC GROUP OÜ
Court orders in the register as of 28.04.2010?
Court order MISSING
AUSTRALIAN BALTIC GROUP OÜ
Decisions of the Consumer Disputes Committee as of 28.04.2010?
Consumer disputes MISSING
AUSTRALIAN BALTIC GROUP OÜ
Court hearings as of 28.04.2010?
Court hearings MISSING
AUSTRALIAN BALTIC GROUP OÜ
Rulings as of 28.04.2010?
Court settlemets MISSING
AUSTRALIAN BALTIC GROUP OÜ
Notices and announcements as of 28.04.2010?
Announcements MISSING
Marketing
Business network
AUSTRALIAN BALTIC GROUP 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
AUSTRALIAN BALTIC GROUP 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.