AQUABALTIA GROUP ESTONIA OÜ
Date of report 10.10.2025
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Employees and salaries
Deciders and beneficiaries
AQUABALTIA GROUP ESTONIA OÜ
Former decision-makers?
Dmitry Melikhov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Audrius Jurgulis
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
AQUABALTIA GROUP ESTONIA OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Audrius Jurgulis
... - ...
Dmitry Melikhov
... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
AQUABALTIA GROUP ESTONIA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
...... | ...... | ...... | ...... | |
| ...... | ...... | ...... |
AQUABALTIA GROUP ESTONIA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
AQUABALTIA GROUP ESTONIA OÜ
Taxes paid and estimated average salariesAQUABALTIA GROUP ESTONIA 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
AQUABALTIA GROUP ESTONIA OÜ
Annual reportsLiabilities and debts
AQUABALTIA GROUP ESTONIA OÜ
Reports and assets-liabilities overview 22.03.2013?
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: ...... €
AQUABALTIA GROUP ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AQUABALTIA GROUP ESTONIA OÜ
Bailiff's enforcement proceedings as of 22.03.2013?
Bailiff's enforcement proceedings MISSING
AQUABALTIA GROUP ESTONIA OÜ
Regulations of the Payment Order Department as of 22.03.2013?
Regulations of the Payment Order Department MISSING
AQUABALTIA GROUP ESTONIA OÜ
Court orders in the register as of 22.03.2013?
Court order MISSING
AQUABALTIA GROUP ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 22.03.2013?
Consumer disputes MISSING
AQUABALTIA GROUP ESTONIA OÜ
Court hearings as of 22.03.2013?
Court hearings MISSING
AQUABALTIA GROUP ESTONIA OÜ
Rulings as of 22.03.2013?
Court settlemets MISSING
AQUABALTIA GROUP ESTONIA OÜ
Notices and announcements as of 22.03.2013?
Announcements MISSING
Marketing
Business network
AQUABALTIA GROUP ESTONIA 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
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Beneficiaries network
AQUABALTIA GROUP ESTONIA OÜ
Networks - Beneficiaries
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Monitoring events
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