BALCOM TRANS OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
BALCOM TRANS OÜ
Former deciders?
Relations: 12
Turnover 2024: 174 383 €
Employees: 9
Vallo Visnapuu
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2575
Date of birth: ......
Active relations 12
Relations: 1
Turnover:
Employees: 1
Sergei Balõšev
★★★★
......
Credit Score: Trustworthy
Reputation scores: -370
Date of birth: ......
Active relations 1
BALCOM TRANS OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Sergei Balõšev ... - ...
Vallo Visnapuu ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
BALCOM TRANS OÜ
Owners?
Former owners
Finances and assets
BALCOM TRANS OÜ
Paid taxes and estimated average salariesBALCOM TRANS OÜ
Financial indicators and prognosisBALCOM TRANS OÜ
Financial raiting: "GOOD" (2009)2009
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
BALCOM TRANS OÜ
Annual reportsLiabilities and debts
BALCOM TRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALCOM TRANS OÜ
Reports and assets-liabilities overview 03.02.2014?
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: ...... €
BALCOM TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALCOM TRANS OÜ
Bailiff's enforcement proceedings as of 03.02.2014?
Bailiff's enforcement proceedings MISSING
BALCOM TRANS OÜ
Regulations of the Payment Order Department as of 03.02.2014?
Regulations of the Payment Order Department MISSING
BALCOM TRANS OÜ
Court orders in the register as of 03.02.2014?
Court order MISSING
BALCOM TRANS OÜ
Decisions of the Consumer Disputes Committee as of 03.02.2014?
Consumer disputes MISSING
BALCOM TRANS OÜ
Court hearings as of 03.02.2014?
Court hearings MISSING
BALCOM TRANS OÜ
Rulings as of 03.02.2014?
Court settlemets MISSING
BALCOM TRANS OÜ
Notices and announcements as of 03.02.2014?
Announcements MISSING
Marketing
Business network
BALCOM TRANS 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
BALCOM TRANS 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 were found
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