FINVESTOR BALTIC OÜ - 11119572 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

FINVESTOR BALTIC OÜ

Former decision-makers
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Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation score: 66230

Date of birth: ......

Active relations 165

Alan William Findlay
★★★★

......

Credit Score: Risky

Reputation score: 220

Date of birth: ......

Active relations 1

FINVESTOR BALTIC OÜ

History of right of representation
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4y
et
 
Hannes Rosin ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

FINVESTOR BALTIC OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
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FINVESTOR BALTIC OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.99
............

Finances and assets

FINVESTOR BALTIC OÜ

Taxes paid and estimated average salaries

FINVESTOR BALTIC OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good

FINVESTOR BALTIC OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

FINVESTOR BALTIC OÜ

Reports and assets-liabilities overview 26.06.2009
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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
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1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

FINVESTOR BALTIC OÜ

Bailiff's enforcement proceedings as of 26.06.2009
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Bailiff's enforcement proceedings MISSING

FINVESTOR BALTIC OÜ

Regulations of the Payment Order Department as of 26.06.2009
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Regulations of the Payment Order Department MISSING

FINVESTOR BALTIC OÜ

Court orders in the register as of 26.06.2009
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Court order MISSING

FINVESTOR BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 26.06.2009
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Consumer disputes MISSING

FINVESTOR BALTIC OÜ

Court hearings as of 26.06.2009
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Court hearings MISSING

FINVESTOR BALTIC OÜ

Rulings as of 26.06.2009
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Court settlemets MISSING

FINVESTOR BALTIC OÜ

Notices and announcements as of 26.06.2009
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Announcements MISSING

Marketing

Business network

FINVESTOR BALTIC OÜ

Business network
CREDIT 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
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Beneficiaries network

FINVESTOR BALTIC OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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