BND BALTI OÜ - 11786713 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

BND BALTI OÜ

Former deciders
?
Igor Katško
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1050

Date of birth: ......

Active relations 4

Vitali Vinogradov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Credit Score: None

Reputation scores: 0

Published: 26.02.2007

Credit Score: None

Reputation scores: 0

Published: 18.09.2008

BND BALTI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
............
!
............

Finances and assets

BND BALTI OÜ

Paid taxes and estimated average salaries

BND BALTI OÜ

Sales revenue by business area

BND BALTI OÜ

Real estate as of 21.05.2013

Real estate MISSING

BND BALTI OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BND BALTI OÜ

Reports and assets-liabilities overview 21.05.2013
?
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: ...... €

BND BALTI OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BND BALTI OÜ

Bailiff's enforcement proceedings as of 21.05.2013
?

Bailiff's enforcement proceedings MISSING

BND BALTI OÜ

Regulations of the Payment Order Department as of 21.05.2013
?

Regulations of the Payment Order Department MISSING

BND BALTI OÜ

Court orders in the register as of 21.05.2013
?

Court order MISSING

BND BALTI OÜ

Decisions of the Consumer Disputes Committee as of 21.05.2013
?

Consumer disputes MISSING

BND BALTI OÜ

Court hearings as of 21.05.2013
?

Court hearings MISSING

BND BALTI OÜ

Rulings as of 21.05.2013
?

Court settlemets MISSING

BND BALTI OÜ

Notices and announcements as of 21.05.2013
?

Announcements MISSING

Marketing

Business network

BND BALTI OÜ

Business network
CREDIT 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

BND BALTI OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events