FINNICO BALTICS OÜ
Date of report 23.12.2024
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Employees and salaries
Deciders and beneficiaries
FINNICO BALTICS OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★
......
Credit Score: Problematic
Reputation score: -16010
Date of birth: ......
Active relations 3
Relations: 17
Turnover 2024: 2 427 354 €
Employees: 19
Rait Ojasaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 7310
Date of birth: ......
Active relations 17
Relations: 1
Turnover:
Employees:
Johannes Cornelius Maria Van der Ven
★★★★
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
FINNICO BALTICS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
FINNICO BALTICS OÜ
Owners?
Former owners
FINNICO BALTICS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FINNICO BALTICS OÜ
Taxes paid and estimated average salariesFINNICO BALTICS 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
FINNICO BALTICS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 04.12.2006 | ...... |
Liabilities and debts
FINNICO BALTICS OÜ
Reports and assets-liabilities overview 08.02.2010?
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: ...... €
FINNICO BALTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINNICO BALTICS OÜ
Bailiff's enforcement proceedings as of 08.02.2010?
Bailiff's enforcement proceedings MISSING
FINNICO BALTICS OÜ
Regulations of the Payment Order Department as of 08.02.2010?
Regulations of the Payment Order Department MISSING
FINNICO BALTICS OÜ
Court orders in the register as of 08.02.2010?
Court order MISSING
FINNICO BALTICS OÜ
Decisions of the Consumer Disputes Committee as of 08.02.2010?
Consumer disputes MISSING
FINNICO BALTICS OÜ
Court hearings as of 08.02.2010?
Court hearings MISSING
FINNICO BALTICS OÜ
Rulings as of 08.02.2010?
Court settlemets MISSING
FINNICO BALTICS OÜ
Notices and announcements as of 08.02.2010?
Announcements MISSING
Marketing
Business network
FINNICO BALTICS 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
FINNICO BALTICS 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.