BALTFIN EHITUSGRUPP OÜ - 11224197 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

BALTFIN EHITUSGRUPP OÜ

Former deciders
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Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation scores: 70860

Date of birth: ......

Active relations 166

Andres Kerde
★★★★

......

Credit Score: Risky

Reputation scores: -440104

Date of birth: ......

Active relations 10

BALTFIN EHITUSGRUPP OÜ

History of right of representation
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3y
et
 
Andres Kerde ... - ...
Hannes Rosin ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

BALTFIN EHITUSGRUPP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.89
..................
!
..................

BALTFIN EHITUSGRUPP OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.89
............

Finances and assets

BALTFIN EHITUSGRUPP OÜ

Paid taxes and estimated average salaries

BALTFIN EHITUSGRUPP OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good

BALTFIN EHITUSGRUPP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BALTFIN EHITUSGRUPP OÜ

Reports and assets-liabilities overview 13.01.2010
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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: ...... €

BALTFIN EHITUSGRUPP OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTFIN EHITUSGRUPP OÜ

Bailiff's enforcement proceedings as of 13.01.2010
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Bailiff's enforcement proceedings MISSING

BALTFIN EHITUSGRUPP OÜ

Regulations of the Payment Order Department as of 13.01.2010
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Regulations of the Payment Order Department MISSING

BALTFIN EHITUSGRUPP OÜ

Court orders in the register as of 13.01.2010
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Court order MISSING

BALTFIN EHITUSGRUPP OÜ

Decisions of the Consumer Disputes Committee as of 13.01.2010
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Consumer disputes MISSING

BALTFIN EHITUSGRUPP OÜ

Court hearings as of 13.01.2010
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Court hearings MISSING

BALTFIN EHITUSGRUPP OÜ

Rulings as of 13.01.2010
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Court settlemets MISSING

BALTFIN EHITUSGRUPP OÜ

Notices and announcements as of 13.01.2010
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Announcements MISSING

Marketing

Business network

BALTFIN EHITUSGRUPP OÜ

Business network
CREDIT 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
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Beneficiaries network

BALTFIN EHITUSGRUPP OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

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