OOO BALTKAPITAL EESTI FILIAAL
Date of report 12.07.2026
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Employees and salaries
OOO BALTKAPITAL EESTI FILIAAL
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OOO BALTKAPITAL EESTI FILIAAL
Former decision-makers?
Igor Karev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Igor Karev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Dmitri Krivenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Igor Karev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
OOO BALTKAPITAL EESTI FILIAAL
History of right of representation?
Field
Business age
14y
Beneficial country:
et
2007
2010
2012
2015
2018
2021
2023
2026
2007
2009
2010
2012
2014
2016
2017
2019
2021
2023
2024
2026
Finances and assets
OOO BALTKAPITAL EESTI FILIAAL
Taxes paid and estimated average salariesOOO BALTKAPITAL EESTI FILIAAL
Financial indicators and prognosisOOO BALTKAPITAL EESTI FILIAAL
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 prognosis
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
OOO BALTKAPITAL EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 19.11.2009 | ...... |
Liabilities and debts
OOO BALTKAPITAL EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OOO BALTKAPITAL EESTI FILIAAL
Reports and assets-liabilities overview 27.07.2022?
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: ...... €
OOO BALTKAPITAL EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OOO BALTKAPITAL EESTI FILIAAL
Bailiff's enforcement proceedings as of 27.07.2022?
Bailiff's enforcement proceedings MISSING
OOO BALTKAPITAL EESTI FILIAAL
Regulations of the Payment Order Department as of 27.07.2022?
Regulations of the Payment Order Department MISSING
OOO BALTKAPITAL EESTI FILIAAL
Court orders in the register as of 27.07.2022?
Registrist kustutamine: majandusaasta aruanne esitamata
27.07.2022
Regulation number: Ä 10111620 / 8
Regulation status has entered into force: 27.07.2022
Date of enforcement of order or additional period: 27.07.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
14.04.2022
Regulation number: Ä 10111620 / M5
Regulation status has entered into force: 14.04.2022
Date of enforcement of order or additional period: 14.04.2022
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.04.2022
Regulation number: Ä 10111620 / 7
Regulation status has entered into force: 30.05.2022
Date of enforcement of order or additional period: 26.07.2022
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
17.09.2021
Regulation number: Ä 10111620 / M4
Regulation status has entered into force: 17.09.2021
Date of enforcement of order or additional period: 17.09.2021
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.02.2021
Regulation number: Ä 10111620 / M3
Regulation status has entered into force: 17.02.2021
Date of enforcement of order or additional period: 17.02.2021
Regulation status: Jõustunud
OOO BALTKAPITAL EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 27.07.2022?
Consumer disputes MISSING
OOO BALTKAPITAL EESTI FILIAAL
Court hearings as of 27.07.2022?
Court hearings MISSING
OOO BALTKAPITAL EESTI FILIAAL
Rulings as of 27.07.2022?
Court settlemets MISSING
OOO BALTKAPITAL EESTI FILIAAL
Notices and announcements as of 27.07.2022?
Announcements MISSING
Marketing
Business network
OOO BALTKAPITAL EESTI FILIAAL
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
OOO BALTKAPITAL EESTI FILIAAL
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.
Failed to load monitoring events.