BALTICLINE TRADE OÜ
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
BALTICLINE TRADE OÜ
Former deciders?
Relations: 5
Turnover 2024: 229 720 €
Employees:
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation scores: 1450
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Margit Toots
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 249 250 €
Employees: 3
Olar Gofman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3380
Date of birth: ......
Active relations 2
BALTICLINE TRADE OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
BALTICLINE TRADE OÜ
Owners?
Former owners
BALTICLINE TRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BALTICLINE TRADE OÜ
Paid taxes and estimated average salariesBALTICLINE TRADE OÜ
Financial indicators and prognosisBALTICLINE TRADE OÜ
Financial raiting: "GOOD" (2011)2011
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 TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 10.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 11.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 04.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
Liabilities and debts
BALTICLINE TRADE OÜ
Reports and assets-liabilities overview 30.05.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BALTICLINE TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTICLINE TRADE OÜ
Bailiff's enforcement proceedings as of 30.05.2013?
Bailiff's enforcement proceedings MISSING
BALTICLINE TRADE OÜ
Regulations of the Payment Order Department as of 30.05.2013?
Regulations of the Payment Order Department MISSING
BALTICLINE TRADE OÜ
Court orders in the register as of 30.05.2013?
Court order MISSING
BALTICLINE TRADE OÜ
Decisions of the Consumer Disputes Committee as of 30.05.2013?
Consumer disputes MISSING
BALTICLINE TRADE OÜ
Court hearings as of 30.05.2013?
Court hearings MISSING
BALTICLINE TRADE OÜ
Rulings as of 30.05.2013?
Court settlemets MISSING
BALTICLINE TRADE OÜ
Notices and announcements as of 30.05.2013?
Announcements MISSING
Marketing
Business network
BALTICLINE TRADE 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 TRADE 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 were found
Failed to load monitoring events