BALTIC STEELMARKETING OÜ
Date of report 22.02.2025
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Employees and salaries
Deciders and beneficiaries
BALTIC STEELMARKETING OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 492 €
Employees: 6
Hardi Reiter
★★★★
......
Credit Score: Problematic
Reputation score: -28540
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Sergei Kribe
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 25 722 €
Employees: 1
Mihhail Šarov
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sergei Lossev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTIC STEELMARKETING OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Sergei Lossev ... - ...
Mihhail Šarov ... - ...
Sergei Kribe ... - ...
Hardi Reiter ... - ...
Urmas Asi ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
BALTIC STEELMARKETING OÜ
Owners?
Former owners
Finances and assets
BALTIC STEELMARKETING OÜ
Taxes paid and estimated average salariesBALTIC STEELMARKETING 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
BALTIC STEELMARKETING OÜ
Annual reportsLiabilities and debts
BALTIC STEELMARKETING OÜ
Reports and assets-liabilities overview 01.10.2013?
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: ...... €
BALTIC STEELMARKETING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC STEELMARKETING OÜ
Debt by type 22.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIC STEELMARKETING OÜ
Time-barred and ongoing claims as of 01.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC STEELMARKETING OÜ
Bailiff's enforcement proceedings as of 01.10.2013?
Bailiff's enforcement proceedings MISSING
BALTIC STEELMARKETING OÜ
Regulations of the Payment Order Department as of 01.10.2013?
Regulations of the Payment Order Department MISSING
BALTIC STEELMARKETING OÜ
Court orders in the register as of 01.10.2013?
Court order MISSING
BALTIC STEELMARKETING OÜ
Decisions of the Consumer Disputes Committee as of 01.10.2013?
Consumer disputes MISSING
BALTIC STEELMARKETING OÜ
Court hearings as of 01.10.2013?
Court hearings MISSING
BALTIC STEELMARKETING OÜ
Rulings as of 01.10.2013?
Court settlemets MISSING
BALTIC STEELMARKETING OÜ
Notices and announcements as of 01.10.2013?
Announcements MISSING
Marketing
Business network
BALTIC STEELMARKETING 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
BALTIC STEELMARKETING 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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