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Summary reportBALTIC COMMERCE AND INVESTMENT GROUP OÜ
Date of report 24.02.2025
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
11147752 - Deleted (14.02.2014)
Founded in 16.06.2005
Fixed capital 2,556 €
Former names
- BALTIC COMMERCE AND INVESTMENT GROUP OÜ
- BALTIC COMMERCE AND INVESTMENT GROUP OÜ
VAT
EE100997932 (end 07.05.2006)
start | end |
---|---|
12.09.2005 | 07.05.2006 |
keywords
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.38
Status 14.02.2014 Deleted 0.38
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Employees and salaries
Deciders and beneficiaries
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Pelle Kongsrud
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Kadri-Catre Kasak
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Kadri-Catre Kasak ... - ...
Pelle Kongsrud ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Owners?
Former owners
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Other related parties?
Former other persons
Finances and assets
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Taxes paid and estimated average salariesBALTIC COMMERCE AND INVESTMENT GROUP ...
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 COMMERCE AND INVESTMENT GROUP OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2013 | 01.01.2013–31.12.2013 | 22.01.2014 | ...... |
Liabilities and debts
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Reports and assets-liabilities overview 14.02.2014?
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 COMMERCE AND INVESTMENT GROUP OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Bailiff's enforcement proceedings as of 14.02.2014?
Bailiff's enforcement proceedings MISSING
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Regulations of the Payment Order Department as of 14.02.2014?
Regulations of the Payment Order Department MISSING
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Court orders in the register as of 14.02.2014?
Court order MISSING
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Decisions of the Consumer Disputes Committee as of 14.02.2014?
Consumer disputes MISSING
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Court hearings as of 14.02.2014?
Court hearings MISSING
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Rulings as of 14.02.2014?
Court settlemets MISSING
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Notices and announcements as of 14.02.2014?
Announcements MISSING
Marketing
Business network
BALTIC COMMERCE AND INVESTMENT GROUP OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
BALTIC COMMERCE AND INVESTMENT GROUP 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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