OFFEX BALTIC OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
OFFEX BALTIC OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 81 718 €
Employees: 4
Lembit Tamm
★★★★
......
Credit Score: Trustworthy
Reputation score: 3640
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 7 275 €
Employees:
Leonardo Pihlakas
★★★★
......
Credit Score: Trustworthy
Reputation score: 1010
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Aleksei Karpov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 12
Turnover 2024: 243 352 €
Employees: 7
Aleksei Smelov
★★★★
......
Credit Score: Neutral
Reputation score: 3730
Date of birth: ......
Active relations 12
Relations: 4
Turnover 2024: 20 700 €
Employees: 3
Lilia Kožina
★★★★
......
Credit Score: Trustworthy
Reputation score: 1420
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Erich Korjus
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
OFFEX BALTIC OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Erich Korjus ... - ...
Lilia Kožina ... - ...
Aleksei Smelov ... - ...
Aleksei Karpov ... - ...
Leonardo Pihlakas ... - ...
Lembit Tamm ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
OFFEX BALTIC OÜ
Owners?
Former owners
OFFEX BALTIC OÜ
Other related parties?
Former other persons
OFFEX BALTIC OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
OFFEX BALTIC OÜ
Taxes paid and estimated average salariesOFFEX BALTIC 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
OFFEX BALTIC OÜ
Annual reportsLiabilities and debts
OFFEX BALTIC OÜ
Reports and assets-liabilities overview 19.10.2011?
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: ...... €
OFFEX BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OFFEX BALTIC OÜ
Bailiff's enforcement proceedings as of 19.10.2011?
Bailiff's enforcement proceedings MISSING
OFFEX BALTIC OÜ
Regulations of the Payment Order Department as of 19.10.2011?
Regulations of the Payment Order Department MISSING
OFFEX BALTIC OÜ
Court orders in the register as of 19.10.2011?
Court order MISSING
OFFEX BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 19.10.2011?
Consumer disputes MISSING
OFFEX BALTIC OÜ
Court hearings as of 19.10.2011?
Court hearings MISSING
OFFEX BALTIC OÜ
Rulings as of 19.10.2011?
Court settlemets MISSING
OFFEX BALTIC OÜ
Notices and announcements as of 19.10.2011?
Announcements MISSING
Marketing
Business network
OFFEX BALTIC 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
OFFEX BALTIC 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.