SZEFO BALTIC OÜ
Date of report 15.04.2025
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Employees and salaries
Deciders and beneficiaries
SZEFO BALTIC OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Anatoli Paunok
★★★★
......
Credit Score: Trustworthy
Reputation score: 490
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ferenc Zsolt Meszlenyi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Viktória Meszlényi
★★★★
......
Credit Score: Risky
Reputation score: 230
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ferenc Zsolt Meszlenyi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Viktória Meszlényi
★★★★
......
Credit Score: Risky
Reputation score: 230
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Tatjana Paat
★★★★
......
Credit Score: Risky
Reputation score: 230
Date of birth: ......
Active relations 1
SZEFO BALTIC OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Tatjana Paat
... - ...
Ferenc Zsolt Meszlenyi
... - ...
Viktória Meszlényi
... - ...
Viktória Meszlényi
... - ...
Ferenc Zsolt Meszlenyi
... - ...
Anatoli Paunok
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
SZEFO BALTIC OÜ
Owners?
Former owners
SZEFO BALTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SZEFO BALTIC OÜ
Taxes paid and estimated average salariesSZEFO 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
SZEFO BALTIC OÜ
Annual reportsLiabilities and debts
SZEFO BALTIC OÜ
Reports and assets-liabilities overview 11.08.2008?
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: ...... €
SZEFO BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SZEFO BALTIC OÜ
Bailiff's enforcement proceedings as of 11.08.2008?
Bailiff's enforcement proceedings MISSING
SZEFO BALTIC OÜ
Regulations of the Payment Order Department as of 11.08.2008?
Regulations of the Payment Order Department MISSING
SZEFO BALTIC OÜ
Court orders in the register as of 11.08.2008?
Court order MISSING
SZEFO BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 11.08.2008?
Consumer disputes MISSING
SZEFO BALTIC OÜ
Court hearings as of 11.08.2008?
Court hearings MISSING
SZEFO BALTIC OÜ
Rulings as of 11.08.2008?
Court settlemets MISSING
SZEFO BALTIC OÜ
Notices and announcements as of 11.08.2008?
Announcements MISSING
Marketing
Business network
SZEFO 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
SZEFO BALTIC 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.