[mo_oauth_login]
Summary reportBND BALTI OÜ
Date of report 06.10.2024
BND BALTI OÜ
11786713 - Deleted (21.05.2013)
Founded in 27.11.2009
Fixed capital 2,556 €
Former names
- BND Balti TÜ
- osaühing BND Balti
VAT
EE101365576 (end 03.04.2011)
start | end |
---|---|
20.04.2010 | 03.04.2011 |
keywords
BND BALTI OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 21.05.2013 Deleted !
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
BND BALTI OÜ
Former deciders?
Relations: 4
Turnover:
Employees:
Igor Katško
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1050
Date of birth: ......
Active relations 4
2 followers
Relations:
Turnover:
Employees:
Vitali Vinogradov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
2 followers
BND BALTI OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Vitali Vinogradov ... - ...
Igor Katško ... - ...
CUSTOM ACCOUNTING SERVICE OÜ ... - ...
STONHAUS TÜ ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
BND BALTI OÜ
Owners?
Former owners
Finances and assets
BND BALTI OÜ
Paid taxes and estimated average salariesBND BALTI OÜ
Sales revenue by business areaBND BALTI OÜ
Real estate as of 21.05.2013Real estate MISSING
BND BALTI OÜ
Annual reportsAnnual 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 ......
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 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
BND BALTI OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events