BALTIX INVEST OÜ
Date of report 27.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTIX INVEST OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 723 935 €
Employees: 2
Aigar Lilleorg
★★★★
......
Credit Score: Trustworthy
Reputation score: 750
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Kaido Preiman
★★★★
......
Credit Score: Trustworthy
Reputation score: 770
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 5
Vassili Zagurski
★★★★
......
Credit Score: Risky
Reputation score: 140
Date of birth: ......
Active relations 1
BALTIX INVEST OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
BALTIX INVEST OÜ
Owners?
Former owners
Finances and assets
BALTIX INVEST OÜ
Taxes paid and estimated average salariesBALTIX INVEST OÜ
Financial indicators and prognosisBALTIX INVEST OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
BALTIX INVEST OÜ
Annual reportsLiabilities and debts
BALTIX INVEST OÜ
Reports and assets-liabilities overview 02.07.2013?
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: ...... €
BALTIX INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIX INVEST OÜ
Debt by type 26.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIX INVEST OÜ
Time-barred and ongoing claims as of 02.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIX INVEST OÜ
Bailiff's enforcement proceedings as of 02.07.2013?
Bailiff's enforcement proceedings MISSING
BALTIX INVEST OÜ
Regulations of the Payment Order Department as of 02.07.2013?
Regulations of the Payment Order Department MISSING
BALTIX INVEST OÜ
Court orders in the register as of 02.07.2013?
Court order MISSING
BALTIX INVEST OÜ
Decisions of the Consumer Disputes Committee as of 02.07.2013?
Consumer disputes MISSING
BALTIX INVEST OÜ
Court hearings as of 02.07.2013?
Court hearings MISSING
BALTIX INVEST OÜ
Rulings as of 02.07.2013?
Court settlemets MISSING
BALTIX INVEST OÜ
Notices and announcements as of 02.07.2013?
Announcements MISSING
Marketing
Business network
BALTIX INVEST 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
BALTIX INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.