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Summary report
EUROBALT TRADE GROUP OÜ
Date of report 02.04.2025
EUROBALT TRADE GROUP OÜ
11956397 -
Deleted (15.08.2013)
Founded in
16.06.2010
Fixed capital
2,680 €
Former names
- Several ImpEx UÜ
- OÜ Several ImpEx
- EuroBalt Trade Group OÜ
keywords
EUROBALT TRADE GROUP OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 15.08.2013
Deleted
!
2010
aasta
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Employees and salaries
Deciders and beneficiaries
EUROBALT TRADE GROUP OÜ
Former decision-makers?
Relations:
159
Turnover 2024:
1 878 656 €
Employees:
7
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 63630
Date of birth: ......
Active relations 159
116 followers
Relations:
Turnover:
Employees:
Ivane Nugzarashvili
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Inese Leitāne
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Mihhail Kalandia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Zurab Kitiašvili
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Davit Tsartsidze
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
EUROBALT TRADE GROUP OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Davit Tsartsidze
... - ...
Ivane Nugzarashvili
... - ...
Inese Leitāne
... - ...
Mihhail Kalandia
... - ...
Zurab Kitiašvili
... - ...
Hannes Rosin
... - ...
LIGNUM PRODUCTION OÜ
... - ...
NJZ BALTIC ENTERPRISES OÜ
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
EUROBALT TRADE GROUP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
EUROBALT TRADE GROUP OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
EUROBALT TRADE GROUP OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
EUROBALT TRADE GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EUROBALT TRADE GROUP OÜ
Reports and assets-liabilities overview 15.08.2013?
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: ...... €
EUROBALT TRADE GROUP OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EUROBALT TRADE GROUP OÜ
Bailiff's enforcement proceedings as of 15.08.2013?
Bailiff's enforcement proceedings MISSING
EUROBALT TRADE GROUP OÜ
Regulations of the Payment Order Department as of 15.08.2013?
Regulations of the Payment Order Department MISSING
EUROBALT TRADE GROUP OÜ
Court orders in the register as of 15.08.2013?
Court order MISSING
EUROBALT TRADE GROUP OÜ
Decisions of the Consumer Disputes Committee as of 15.08.2013?
Consumer disputes MISSING
EUROBALT TRADE GROUP OÜ
Court hearings as of 15.08.2013?
Court hearings MISSING
EUROBALT TRADE GROUP OÜ
Rulings as of 15.08.2013?
Court settlemets MISSING
EUROBALT TRADE GROUP OÜ
Notices and announcements as of 15.08.2013?
Announcements MISSING
Marketing
Business network
EUROBALT TRADE 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
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Beneficiaries network
EUROBALT TRADE GROUP OÜ
Networks - Beneficiaries
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Monitoring events
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Neutral
Positive
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