BALTICFINANCE OÜ
Date of report 24.07.2026
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Employees and salaries
BALTICFINANCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTICFINANCE OÜ
Former decision-makers?
VOLBEKO CONSULT OÜ
......
Ivo Valvet
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Olga Denissenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Maria Tipanova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aleksander Denissenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Olga Denissenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Ivo Valvet
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
BALTICFINANCE OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Olga Denissenko
... - ...
Aleksander Denissenko
... - ...
Maria Tipanova
... - ...
Olga Denissenko
... - ...
Ivo Valvet
... - ...
Ivo Valvet
... - ...
VOLBEKO CONSULT OÜ
... - ...
2010
2012
2015
2017
2019
2021
2024
2026
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
2026
BALTICFINANCE OÜ
Owners?
Former owners
BALTICFINANCE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BALTICFINANCE OÜ
Taxes paid and estimated average salariesBALTICFINANCE OÜ
Financial indicators and prognosisBALTICFINANCE OÜ
Financial raiting: "VERY GOOD" (2012)2012
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
BALTICFINANCE OÜ
Annual reportsLiabilities and debts
BALTICFINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTICFINANCE OÜ
Reports and assets-liabilities overview 13.04.2017?
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: ...... €
BALTICFINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTICFINANCE OÜ
Bailiff's enforcement proceedings as of 13.04.2017?
Bailiff's enforcement proceedings MISSING
BALTICFINANCE OÜ
Regulations of the Payment Order Department as of 13.04.2017?
Regulations of the Payment Order Department MISSING
BALTICFINANCE OÜ
Court orders in the register as of 13.04.2017?
Court order MISSING
BALTICFINANCE OÜ
Decisions of the Consumer Disputes Committee as of 13.04.2017?
Consumer disputes MISSING
BALTICFINANCE OÜ
Court hearings as of 13.04.2017?
Court hearings MISSING
BALTICFINANCE OÜ
Rulings as of 13.04.2017?
Court settlemets MISSING
BALTICFINANCE OÜ
Notices and announcements as of 13.04.2017?
Announcements MISSING
Marketing
Business network
BALTICFINANCE 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
BALTICFINANCE 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.
Failed to load monitoring events.