NV BALTTRANS OÜ
Date of report 02.10.2026
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Employees and salaries
NV BALTTRANS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NV BALTTRANS OÜ
Former decision-makers?
Victor (ka Viktor) Volkovskiy (ka Volkovski)
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Nikolay Mirkin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Toomas Koppel
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aleksei Vassiljev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
NV BALTTRANS OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
2004
2007
2010
2013
2017
2020
2023
2026
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
2026
NV BALTTRANS OÜ
Owners?
Former owners
Finances and assets
NV BALTTRANS OÜ
Taxes paid and estimated average salariesNV BALTTRANS OÜ
Financial indicators and prognosisNV BALTTRANS OÜ
Financial raiting: "GOOD" (2012)2012
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
NV BALTTRANS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 01.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 15.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 24.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 16.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 07.04.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 11.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 17.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.07.2006 | ...... |
Liabilities and debts
NV BALTTRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NV BALTTRANS OÜ
Reports and assets-liabilities overview 16.08.2017?
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: ...... €
NV BALTTRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NV BALTTRANS OÜ
Debt by type 02.10.2026?
| 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 | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NV BALTTRANS OÜ
Time-barred and ongoing claims as of 16.08.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NV BALTTRANS OÜ
Bailiff's enforcement proceedings as of 16.08.2017?
Bailiff's enforcement proceedings MISSING
NV BALTTRANS OÜ
Regulations of the Payment Order Department as of 16.08.2017?
Regulations of the Payment Order Department MISSING
NV BALTTRANS OÜ
Court orders in the register as of 16.08.2017?
Court order MISSING
NV BALTTRANS OÜ
Decisions of the Consumer Disputes Committee as of 16.08.2017?
Consumer disputes MISSING
NV BALTTRANS OÜ
Court hearings as of 16.08.2017?
Court hearings MISSING
NV BALTTRANS OÜ
Rulings as of 16.08.2017?
Court settlemets MISSING
NV BALTTRANS OÜ
Notices and announcements as of 16.08.2017?
Announcements MISSING
Marketing
Business network
NV BALTTRANS 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
NV BALTTRANS 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.