BALTNEST OÜ
Date of report 19.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTNEST OÜ
Former decision-makers?
Relations: 69
Turnover 2024: 410 058 €
Employees: 7
Erik Muugamäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 22030
Date of birth: ......
Active relations 69
Relations:
Turnover:
Employees:
Svetlana Kann
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Elina Kann
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Ivan Belov
★★★★
......
Credit Score: Trustworthy
Reputation score: 350
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Yulia Peters
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Homutov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTNEST OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Dmitri Homutov ... - ...
Yulia Peters ... - ...
Ivan Belov ... - ...
Elina Kann ... - ...
Svetlana Kann ... - ...
Erik Muugamäe ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
BALTNEST OÜ
Owners?
Former owners
Finances and assets
BALTNEST OÜ
Taxes paid and estimated average salariesBALTNEST 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
BALTNEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTNEST OÜ
Reports and assets-liabilities overview 10.05.2013?
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: ...... €
BALTNEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTNEST OÜ
Bailiff's enforcement proceedings as of 10.05.2013?
Bailiff's enforcement proceedings MISSING
BALTNEST OÜ
Regulations of the Payment Order Department as of 10.05.2013?
Regulations of the Payment Order Department MISSING
BALTNEST OÜ
Court orders in the register as of 10.05.2013?
Court order MISSING
BALTNEST OÜ
Decisions of the Consumer Disputes Committee as of 10.05.2013?
Consumer disputes MISSING
BALTNEST OÜ
Court hearings as of 10.05.2013?
Court hearings MISSING
BALTNEST OÜ
Rulings as of 10.05.2013?
Court settlemets MISSING
BALTNEST OÜ
Notices and announcements as of 10.05.2013?
Announcements MISSING
Marketing
Business network
BALTNEST 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
BALTNEST 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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