BALTMET IMPEX OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
BALTMET IMPEX OÜ
Former decision-makers?
Relations:
20
Turnover 2024:
7 223 318 €
Employees:
7
Sirje Tael
★★★★
......
Credit Score: Borderline
Reputation score: 350
Date of birth: ......
Active relations 20
Relations:
4
Turnover 2024:
9 852 €
Employees:
Mari-Liis Väljak
★★★★
......
Credit Score: Neutral
Reputation score: 1030
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Mihhail Piunov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2024:
619 091 €
Employees:
2
Igor Aleksejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 720
Date of birth: ......
Active relations 1
Relations:
3
Turnover 2024:
542 832 €
Employees:
3
Nikolai Svisljonok
★★★★
......
Credit Score: Trustworthy
Reputation score: 1710
Date of birth: ......
Active relations 3
BALTMET IMPEX OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Sirje Tael
... - ...
Nikolai Svisljonok
... - ...
Igor Aleksejev
... - ...
Mihhail Piunov
... - ...
Mari-Liis Väljak
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
BALTMET IMPEX OÜ
Owners?
Former owners
BALTMET IMPEX OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTMET IMPEX OÜ
Taxes paid and estimated average salariesBALTMET IMPEX 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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
BALTMET IMPEX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTMET IMPEX OÜ
Reports and assets-liabilities overview 06.12.2010?
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: ...... €
BALTMET IMPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTMET IMPEX OÜ
Bailiff's enforcement proceedings as of 06.12.2010?
Bailiff's enforcement proceedings MISSING
BALTMET IMPEX OÜ
Regulations of the Payment Order Department as of 06.12.2010?
Regulations of the Payment Order Department MISSING
BALTMET IMPEX OÜ
Court orders in the register as of 06.12.2010?
Court order MISSING
BALTMET IMPEX OÜ
Decisions of the Consumer Disputes Committee as of 06.12.2010?
Consumer disputes MISSING
BALTMET IMPEX OÜ
Court hearings as of 06.12.2010?
Court hearings MISSING
BALTMET IMPEX OÜ
Rulings as of 06.12.2010?
Kohtumäärus tsiviilasjas nr 2-10-43026/9
Tartu Maakohus Tartu kohtumaja
03.11.2010
| Related companies: | ALPHALINE CONSULT OÜ, Igor Aleksejev, Prolex OÜ |
| Number of the case: | 2-10-43026/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 03.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.09.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 03.11.2010 |
| Entry into force: | 20.11.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2010:2.10.43026.40027 |
BALTMET IMPEX OÜ
Notices and announcements as of 06.12.2010?
Announcements MISSING
Marketing
Business network
BALTMET IMPEX 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
BALTMET IMPEX OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Negative
No monitoring events found.
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