TRADEBALT GRUPP OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
TRADEBALT GRUPP OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Oleg Kapustin
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
Relations: 9
Turnover 2024: 2 284 676 €
Employees:
Oleg Kapustin
★★★★
......
Credit Score: Neutral
Reputation score: -19500
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Aleksandr Kosmakov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRADEBALT GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
TRADEBALT GRUPP OÜ
Owners?
Former owners
Finances and assets
TRADEBALT GRUPP OÜ
Taxes paid and estimated average salariesTRADEBALT GRUPP 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
TRADEBALT GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
Liabilities and debts
TRADEBALT GRUPP OÜ
Reports and assets-liabilities overview 18.09.2012?
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: ...... €
TRADEBALT GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADEBALT GRUPP OÜ
Bailiff's enforcement proceedings as of 18.09.2012?
Bailiff's enforcement proceedings MISSING
TRADEBALT GRUPP OÜ
Regulations of the Payment Order Department as of 18.09.2012?
Regulations of the Payment Order Department MISSING
TRADEBALT GRUPP OÜ
Court orders in the register as of 18.09.2012?
Court order MISSING
TRADEBALT GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 18.09.2012?
Consumer disputes MISSING
TRADEBALT GRUPP OÜ
Court hearings as of 18.09.2012?
Court hearings MISSING
TRADEBALT GRUPP OÜ
Rulings as of 18.09.2012?
Court settlemets MISSING
TRADEBALT GRUPP OÜ
Notices and announcements as of 18.09.2012?
Announcements MISSING
Marketing
Business network
TRADEBALT GRUPP 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
TRADEBALT GRUPP 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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