BALEANI INVEST OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
BALEANI INVEST OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 10 837 €
Employees:
Vladimir Mironov
★★★★
......
Credit Score: Trustworthy
Reputation score: 480
Date of birth: ......
Active relations 4
Relations: 5
Turnover 2024: 115 550 160 €
Employees: 13
SANDU HUBAN
★★★★
......
Credit Score: Trustworthy
Reputation score: 33940
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 8 385 €
Employees:
Jekaterina Psiola
★★★★
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 8 385 €
Employees:
Jekaterina Psiola
★★★★
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 1
BALEANI INVEST OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Jekaterina Psiola ... - ...
Jekaterina Psiola ... - ...
SANDU HUBAN ... - ...
Vladimir Mironov ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
BALEANI INVEST OÜ
Owners?
Former owners
BALEANI INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALEANI INVEST OÜ
Taxes paid and estimated average salariesBALEANI INVEST OÜ
Financial indicators and prognosisBALEANI INVEST OÜ
Financial raiting: "GOOD" (2012)2012
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
BALEANI INVEST OÜ
Annual reportsLiabilities and debts
BALEANI INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALEANI INVEST OÜ
Reports and assets-liabilities overview 04.02.2014?
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: ...... €
BALEANI INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALEANI INVEST OÜ
Bailiff's enforcement proceedings as of 04.02.2014?
Bailiff's enforcement proceedings MISSING
BALEANI INVEST OÜ
Regulations of the Payment Order Department as of 04.02.2014?
Regulations of the Payment Order Department MISSING
BALEANI INVEST OÜ
Court orders in the register as of 04.02.2014?
Court order MISSING
BALEANI INVEST OÜ
Decisions of the Consumer Disputes Committee as of 04.02.2014?
Consumer disputes MISSING
BALEANI INVEST OÜ
Court hearings as of 04.02.2014?
Court hearings MISSING
BALEANI INVEST OÜ
Rulings as of 04.02.2014?
Court settlemets MISSING
BALEANI INVEST OÜ
Notices and announcements as of 04.02.2014?
Announcements MISSING
Marketing
Business network
BALEANI INVEST 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
BALEANI INVEST 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.
Failed to load monitoring events.