BALTIC INVESTMENT GROUP OÜ
Date of report 09.11.2025
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Employees and salaries
BALTIC INVESTMENT GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC INVESTMENT GROUP OÜ
Former decision-makers?
Dmitry Lamikhov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 9
Jelena Lebedeva
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Vasiliki Argyrou
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Dmitriy Bilak
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Andrei Rabtsevich
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Yury Zhukouski
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Andrei Rabtsevich
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
BALTIC INVESTMENT GROUP OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Yury Zhukouski
... - ...
Andrei Rabtsevich
... - ...
Andrei Rabtsevich
... - ...
Dmitriy Bilak
... - ...
Vasiliki Argyrou
... - ...
Dmitry Lamikhov
... - ...
Jelena Lebedeva
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
BALTIC INVESTMENT GROUP OÜ
Owners?
Former owners
BALTIC INVESTMENT GROUP OÜ
Other related parties?
Former other persons
Finances and assets
BALTIC INVESTMENT GROUP OÜ
Taxes paid and estimated average salariesBALTIC INVESTMENT GROUP OÜ
Financial indicators and prognosisBALTIC INVESTMENT GROUP OÜ
Financial raiting: "SATISFACTORY" (2015)2015
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
BALTIC INVESTMENT GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 01.07.2015 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 19.01.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 30.06.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 09.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 12.12.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 06.10.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 24.07.2009 | ...... |
Liabilities and debts
BALTIC INVESTMENT GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIC INVESTMENT GROUP OÜ
Reports and assets-liabilities overview 27.07.2015?
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: ...... €
BALTIC INVESTMENT GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC INVESTMENT GROUP OÜ
Bailiff's enforcement proceedings as of 27.07.2015?
Bailiff's enforcement proceedings MISSING
BALTIC INVESTMENT GROUP OÜ
Regulations of the Payment Order Department as of 27.07.2015?
Regulations of the Payment Order Department MISSING
BALTIC INVESTMENT GROUP OÜ
Court orders in the register as of 27.07.2015?
Court order MISSING
BALTIC INVESTMENT GROUP OÜ
Decisions of the Consumer Disputes Committee as of 27.07.2015?
Consumer disputes MISSING
BALTIC INVESTMENT GROUP OÜ
Court hearings as of 27.07.2015?
Court hearings MISSING
BALTIC INVESTMENT GROUP OÜ
Rulings as of 27.07.2015?
Court settlemets MISSING
BALTIC INVESTMENT GROUP OÜ
Notices and announcements as of 27.07.2015?
Announcements MISSING
Marketing
Business network
BALTIC INVESTMENT GROUP 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
BALTIC INVESTMENT GROUP 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.