BALTICLINE INVEST OÜ
Date of report 23.12.2024
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Employees and salaries
Deciders and beneficiaries
BALTICLINE INVEST OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 229 720 €
Employees:
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1450
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Margit Toots
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimir Astašov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Roop
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTICLINE INVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Vladimir Astašov ... - ...
Ivar Alt ... - ...
Valeri Roop ... - ...
Margus Laar ... - ...
Margit Toots ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
BALTICLINE INVEST OÜ
Owners?
Former owners
BALTICLINE INVEST OÜ
Other related parties?
Former other persons
Finances and assets
BALTICLINE INVEST OÜ
Taxes paid and estimated average salariesBALTICLINE INVEST 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
BALTICLINE INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTICLINE INVEST OÜ
Reports and assets-liabilities overview 03.11.2009?
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: ...... €
BALTICLINE INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTICLINE INVEST OÜ
Bailiff's enforcement proceedings as of 03.11.2009?
Bailiff's enforcement proceedings MISSING
BALTICLINE INVEST OÜ
Regulations of the Payment Order Department as of 03.11.2009?
Regulations of the Payment Order Department MISSING
BALTICLINE INVEST OÜ
Court orders in the register as of 03.11.2009?
Court order MISSING
BALTICLINE INVEST OÜ
Decisions of the Consumer Disputes Committee as of 03.11.2009?
Consumer disputes MISSING
BALTICLINE INVEST OÜ
Court hearings as of 03.11.2009?
Court hearings MISSING
BALTICLINE INVEST OÜ
Rulings as of 03.11.2009?
Court settlemets MISSING
BALTICLINE INVEST OÜ
Notices and announcements as of 03.11.2009?
Announcements MISSING
Marketing
Business network
BALTICLINE 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
BALTICLINE 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.
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