DNEPROBALT INVEST OÜ
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
DNEPROBALT INVEST OÜ
Former decision-makers?
Relations:
28
Turnover 2025:
37 025 293 €
Employees:
23
Toomas Saarma
★★★★
......
Credit Score: Borderline
Reputation score: -1390
Date of birth: ......
Active relations 28
Relations:
Turnover:
Employees:
Ivan Tsimeiko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DNEPROBALT INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Toomas Saarma
... - ...
Ivan Tsimeiko
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
DNEPROBALT INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
DNEPROBALT INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DNEPROBALT INVEST OÜ
Taxes paid and estimated average salariesDNEPROBALT INVEST OÜ
Financial indicators and prognosisDNEPROBALT INVEST OÜ
Financial raiting: "GOOD" (2010)2010
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
DNEPROBALT INVEST OÜ
Annual reportsLiabilities and debts
DNEPROBALT INVEST OÜ
Reports and assets-liabilities overview 17.09.2012?
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: ...... €
DNEPROBALT INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DNEPROBALT INVEST OÜ
Debt by type 20.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Finantstegevus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
DNEPROBALT INVEST OÜ
Time-barred and ongoing claims as of 17.09.2012?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DNEPROBALT INVEST OÜ
Bailiff's enforcement proceedings as of 17.09.2012?
Bailiff's enforcement proceedings MISSING
DNEPROBALT INVEST OÜ
Regulations of the Payment Order Department as of 17.09.2012?
Regulations of the Payment Order Department MISSING
DNEPROBALT INVEST OÜ
Court orders in the register as of 17.09.2012?
Court order MISSING
DNEPROBALT INVEST OÜ
Decisions of the Consumer Disputes Committee as of 17.09.2012?
Consumer disputes MISSING
DNEPROBALT INVEST OÜ
Court hearings as of 17.09.2012?
Court hearings MISSING
DNEPROBALT INVEST OÜ
Rulings as of 17.09.2012?
Court settlemets MISSING
DNEPROBALT INVEST OÜ
Notices and announcements as of 17.09.2012?
Announcements MISSING
Marketing
Business network
DNEPROBALT 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
DNEPROBALT INVEST 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.
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