BALTIC WINE TRADE OÜ - 11260862 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

BALTIC WINE TRADE OÜ

Former deciders
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Jaanus Lajal
★★★★

......

Credit Score: Neutral

Reputation scores: -1700

Date of birth: ......

Active relations 5

Taavi Sepp
★★★★

......

Credit Score: Trustworthy

Reputation scores: 80

Date of birth: ......

Active relations 1

Tea Lajal
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1410

Date of birth: ......

Active relations 4

BALTIC WINE TRADE OÜ

History of right of representation
?
7y
et
 
Jaanus Lajal ... - ...
Taavi Sepp ... - ...
Tea Lajal ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

BALTIC WINE TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.21
..................
0.01
..................
!
..................

Finances and assets

BALTIC WINE TRADE OÜ

Paid taxes and estimated average salaries

BALTIC WINE TRADE OÜ

Sales revenue by business area

BALTIC WINE TRADE OÜ

Financial indicators and prognosis

BALTIC WINE TRADE OÜ

Financial raiting: "GOOD" (2009)
2009
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)
...
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 (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BALTIC WINE TRADE OÜ

Real estate as of 26.06.2013

Real estate MISSING

BALTIC WINE TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 28.06.2009 ......
2007 01.01.2007–31.12.2007 19.09.2008 ......
2006 01.01.2006–31.12.2006 26.05.2008 ......

Liabilities and debts

BALTIC WINE TRADE OÜ

Reports and assets-liabilities overview 26.06.2013
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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: ...... €

BALTIC WINE TRADE 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
...... ......

BALTIC WINE TRADE OÜ

Bailiff's enforcement proceedings as of 26.06.2013
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Bailiff's enforcement proceedings MISSING

BALTIC WINE TRADE OÜ

Regulations of the Payment Order Department as of 26.06.2013
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Regulations of the Payment Order Department MISSING

BALTIC WINE TRADE OÜ

Court orders in the register as of 26.06.2013
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Court order MISSING

BALTIC WINE TRADE OÜ

Decisions of the Consumer Disputes Committee as of 26.06.2013
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Consumer disputes MISSING

BALTIC WINE TRADE OÜ

Court hearings as of 26.06.2013
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Court hearings MISSING

BALTIC WINE TRADE OÜ

Rulings as of 26.06.2013
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Court settlemets MISSING

BALTIC WINE TRADE OÜ

Notices and announcements as of 26.06.2013
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Announcements MISSING

Marketing

Business network

BALTIC WINE TRADE 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

BALTIC WINE TRADE OÜ

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

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