FINVESTOR BALTIC OÜ
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
FINVESTOR BALTIC OÜ
Former decision-makers?
Relations:
159
Turnover 2024:
1 878 656 €
Employees:
7
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 63320
Date of birth: ......
Active relations 159
Relations:
1
Turnover:
Employees:
Alan William Findlay
★★★★
......
Credit Score: Risky
Reputation score: 220
Date of birth: ......
Active relations 1
FINVESTOR BALTIC OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Alan William Findlay
... - ...
Hannes Rosin
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
FINVESTOR BALTIC OÜ
Owners?
Former owners
FINVESTOR BALTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FINVESTOR BALTIC OÜ
Taxes paid and estimated average salariesFINVESTOR 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
FINVESTOR BALTIC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FINVESTOR BALTIC OÜ
Reports and assets-liabilities overview 26.06.2009?
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: ...... €
FINVESTOR BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINVESTOR BALTIC OÜ
Bailiff's enforcement proceedings as of 26.06.2009?
Bailiff's enforcement proceedings MISSING
FINVESTOR BALTIC OÜ
Regulations of the Payment Order Department as of 26.06.2009?
Regulations of the Payment Order Department MISSING
FINVESTOR BALTIC OÜ
Court orders in the register as of 26.06.2009?
Court order MISSING
FINVESTOR BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 26.06.2009?
Consumer disputes MISSING
FINVESTOR BALTIC OÜ
Court hearings as of 26.06.2009?
Court hearings MISSING
FINVESTOR BALTIC OÜ
Rulings as of 26.06.2009?
Court settlemets MISSING
FINVESTOR BALTIC OÜ
Notices and announcements as of 26.06.2009?
Announcements MISSING
Marketing
Business network
FINVESTOR 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
FINVESTOR BALTIC OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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