BALTIC CONTINENT OÜ
Date of report 20.03.2025
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Employees and salaries
Deciders and beneficiaries
BALTIC CONTINENT OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 918 167 €
Employees: 10
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6790
Date of birth: ......
Active relations 9
Relations: 1
Turnover:
Employees:
Jelena Lebedeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees:
Svetlana Abelov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1390
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Andreas Ellinas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 918 167 €
Employees: 10
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6790
Date of birth: ......
Active relations 9
BALTIC CONTINENT OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Dmitry Lamikhov ... - ...
Andreas Ellinas ... - ...
Svetlana Abelov ... - ...
Dmitry Lamikhov ... - ...
Jelena Lebedeva ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
BALTIC CONTINENT OÜ
Owners?
Former owners
BALTIC CONTINENT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTIC CONTINENT OÜ
Taxes paid and estimated average salariesBALTIC CONTINENT 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 CONTINENT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 21.07.2006 | ...... |
Liabilities and debts
BALTIC CONTINENT OÜ
Reports and assets-liabilities overview 29.10.2007?
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 CONTINENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC CONTINENT OÜ
Bailiff's enforcement proceedings as of 29.10.2007?
Bailiff's enforcement proceedings MISSING
BALTIC CONTINENT OÜ
Regulations of the Payment Order Department as of 29.10.2007?
Regulations of the Payment Order Department MISSING
BALTIC CONTINENT OÜ
Court orders in the register as of 29.10.2007?
Court order MISSING
BALTIC CONTINENT OÜ
Decisions of the Consumer Disputes Committee as of 29.10.2007?
Consumer disputes MISSING
BALTIC CONTINENT OÜ
Court hearings as of 29.10.2007?
Court hearings MISSING
BALTIC CONTINENT OÜ
Rulings as of 29.10.2007?
Court settlemets MISSING
BALTIC CONTINENT OÜ
Notices and announcements as of 29.10.2007?
Announcements MISSING
Marketing
Business network
BALTIC CONTINENT 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 CONTINENT 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.