BLRT REFONDA OÜ
Date of report 28.11.2024
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Employees and salaries
Deciders and beneficiaries
BLRT REFONDA OÜ
Former deciders?
Relations: 16
Turnover 2024: 43 128 253 €
Employees: 337
Mark Berman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 43090
Date of birth: ......
Active relations 16
Relations: 1
Turnover:
Employees:
Olesja Polehhina
★★★★
......
Credit Score: Problematic
Reputation scores: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Viktor Sagal
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viktor Štšurakov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 352 €
Employees:
Peeter Raag
★★★★
......
Credit Score: Borderline
Reputation scores: -4712
Date of birth: ......
Active relations 4
Relations: 1
Turnover 2024: 1 073 784 €
Employees: 1
Vitali Bahharev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 770
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Konstantin Gordijenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BLRT REFONDA OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
et
Konstantin Gordijenko ... - ...
Vitali Bahharev ... - ...
Peeter Raag ... - ...
Viktor Štšurakov ... - ...
Viktor Sagal ... - ...
Olesja Polehhina ... - ...
Mark Berman ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
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Owners?
Former owners
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Other related parties?
Former other persons
Finances and assets
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Paid taxes and estimated average salariesBLRT REFONDA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BLRT REFONDA OÜ
Financial indicators and prognosisBLRT REFONDA OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
BLRT REFONDA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 03.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 21.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 24.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 04.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 08.07.2009 | ...... |
Liabilities and debts
BLRT REFONDA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BLRT REFONDA OÜ
Reports and assets-liabilities overview 07.04.2014?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BLRT REFONDA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
BLRT REFONDA OÜ
Bailiff's enforcement proceedings as of 07.04.2014?
Bailiff's enforcement proceedings MISSING
BLRT REFONDA OÜ
Regulations of the Payment Order Department as of 07.04.2014?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 07.04.2014?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 07.04.2014?
Consumer disputes MISSING
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Court hearings as of 07.04.2014?
Court hearings MISSING
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Rulings as of 07.04.2014?
Kohtuotsus haldusasjas nr 3-12-1522/71
Tallinna Halduskohus Tallinna kohtumaja
14.06.2013
| Related companies: | |
| Number of the case: | 3-12-1522/71 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Hurma Kiviloo |
| Commencement of the Court case: | 19.07.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.07.2012 |
| Court case category: | Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 14.06.2013 |
| Entry into force: | 16.07.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.12.1522.16867 |
Kohtuotsus tsiviilasjas nr 2-10-25453/28
Tallinna Ringkonnakohus
20.03.2012
| Related companies: | |
| Number of the case: | 2-10-25453/28 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Gaida Kivinurm, Ande Tänav |
| Commencement of the Court case: | 27.05.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 23.11.2011 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 20.03.2012 |
| Entry into force: | 13.06.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.10.25453.9580 |
BLRT REFONDA OÜ
Notices and announcements as of 07.04.2014?
Announcements MISSING
Marketing
Business network
BLRT REFONDA 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
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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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