BALTIMEX GROUP OÜ
Date of report 28.07.2026
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Employees and salaries
BALTIMEX 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
BALTIMEX GROUP OÜ
Former decision-makers?
Valeri Klevtsov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
BALTIMEX GROUP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Valeri Klevtsov
... - ...
2009
2011
2014
2016
2019
2021
2024
2026
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
2026
BALTIMEX GROUP OÜ
Owners?
Former owners
BALTIMEX GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
BALTIMEX GROUP OÜ
Taxes paid and estimated average salariesBALTIMEX GROUP OÜ
Financial indicators and prognosisBALTIMEX GROUP OÜ
Financial raiting: "GOOD" (2011)2011
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
BALTIMEX GROUP OÜ
Annual reportsLiabilities and debts
BALTIMEX GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIMEX GROUP OÜ
Reports and assets-liabilities overview 01.09.2015?
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: ...... €
BALTIMEX GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIMEX GROUP OÜ
Bailiff's enforcement proceedings as of 01.09.2015?
Bailiff's enforcement proceedings MISSING
BALTIMEX GROUP OÜ
Regulations of the Payment Order Department as of 01.09.2015?
Regulations of the Payment Order Department MISSING
BALTIMEX GROUP OÜ
Court orders in the register as of 01.09.2015?
Court order MISSING
BALTIMEX GROUP OÜ
Decisions of the Consumer Disputes Committee as of 01.09.2015?
Consumer disputes MISSING
BALTIMEX GROUP OÜ
Court hearings as of 01.09.2015?
Court hearings MISSING
BALTIMEX GROUP OÜ
Rulings as of 01.09.2015?
Court settlemets MISSING
BALTIMEX GROUP OÜ
Notices and announcements as of 01.09.2015?
Announcements MISSING
Marketing
Business network
BALTIMEX 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
BALTIMEX 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.
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