BALTIC MARINE CAPITAL OÜ
Date of report 23.09.2026
Open the reports you want to print
Employees and salaries
BALTIC MARINE CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC MARINE CAPITAL OÜ
Former decision-makers?
Nikolai Stelmach
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 8
Marina Tsodykovskaya
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Valery Suraev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Liina Tamm
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 12
Valery Suraev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
BALTIC MARINE CAPITAL OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Valery Suraev
... - ...
Liina Tamm
... - ...
Valery Suraev
... - ...
Marina Tsodykovskaya
... - ...
Nikolai Stelmach
... - ...
2010
2012
2015
2017
2019
2021
2024
2026
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
2026
BALTIC MARINE CAPITAL OÜ
Owners?
Former owners
Former owners
BALTIC MARINE CAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
BALTIC MARINE CAPITAL OÜ
Taxes paid and estimated average salariesBALTIC MARINE CAPITAL OÜ
Financial indicators and prognosisBALTIC MARINE CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2018)2018
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
BALTIC MARINE CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 20.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 20.06.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 19.06.2019 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 19.06.2019 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 26.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 02.08.2012 | ...... |
Liabilities and debts
BALTIC MARINE CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIC MARINE CAPITAL OÜ
Reports and assets-liabilities overview 09.07.2019?
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: ...... €
BALTIC MARINE CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC MARINE CAPITAL OÜ
Bailiff's enforcement proceedings as of 09.07.2019?
Bailiff's enforcement proceedings MISSING
BALTIC MARINE CAPITAL OÜ
Regulations of the Payment Order Department as of 09.07.2019?
Regulations of the Payment Order Department MISSING
BALTIC MARINE CAPITAL OÜ
Court orders in the register as of 09.07.2019?
Court order MISSING
BALTIC MARINE CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 09.07.2019?
Consumer disputes MISSING
BALTIC MARINE CAPITAL OÜ
Court hearings as of 09.07.2019?
Court hearings MISSING
BALTIC MARINE CAPITAL OÜ
Rulings as of 09.07.2019?
Court settlemets MISSING
BALTIC MARINE CAPITAL OÜ
Notices and announcements as of 09.07.2019?
Notice of liquidation proceedings of a private limited company
27.12.2017
Marketing
Business network
BALTIC MARINE CAPITAL 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
BALTIC MARINE CAPITAL 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.