TIM BALTINVEST OÜ
Date of report 07.06.2025
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Employees and salaries
Deciders and beneficiaries
TIM BALTINVEST OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
Kalev Fatkin
★★★★
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 2
Relations:
5
Turnover:
Employees:
1
Lauri Fatkin
★★★★
......
Credit Score: Problematic
Reputation score: -23910
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Janek Podõmajev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Janis Timofejev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TIM BALTINVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
TIM BALTINVEST OÜ
Owners?
Former owners
Finances and assets
TIM BALTINVEST OÜ
Taxes paid and estimated average salariesTIM BALTINVEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
TIM BALTINVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TIM BALTINVEST OÜ
Reports and assets-liabilities overview 07.08.2013?
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: ...... €
TIM BALTINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TIM BALTINVEST OÜ
Debt by type 07.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TIM BALTINVEST OÜ
Time-barred and ongoing claims as of 07.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TIM BALTINVEST OÜ
Bailiff's enforcement proceedings as of 07.08.2013?
Bailiff's enforcement proceedings MISSING
TIM BALTINVEST OÜ
Regulations of the Payment Order Department as of 07.08.2013?
Regulations of the Payment Order Department MISSING
TIM BALTINVEST OÜ
Court orders in the register as of 07.08.2013?
Court order MISSING
TIM BALTINVEST OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2013?
Consumer disputes MISSING
TIM BALTINVEST OÜ
Court hearings as of 07.08.2013?
Court hearings MISSING
TIM BALTINVEST OÜ
Rulings as of 07.08.2013?
Court settlemets MISSING
TIM BALTINVEST OÜ
Notices and announcements as of 07.08.2013?
Announcements MISSING
Marketing
Business network
TIM BALTINVEST 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
TIM BALTINVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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