BALTICON EHITUS OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
BALTICON EHITUS OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Artur Malinkin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Oleg Shilyaev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Roman Volkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Trunov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Eduard Molotšnikov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BALTICON EHITUS OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Eduard Molotšnikov ... - ...
Dmitri Trunov ... - ...
Roman Volkov ... - ...
Oleg Shilyaev ... - ...
Artur Malinkin ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
BALTICON EHITUS OÜ
Owners?
Former owners
Finances and assets
BALTICON EHITUS OÜ
Paid taxes and estimated average salariesBALTICON EHITUS OÜ
Sales revenue by business areaBALTICON EHITUS OÜ
Real estate as of 07.01.2015Real estate MISSING
BALTICON EHITUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTICON EHITUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTICON EHITUS OÜ
Reports and assets-liabilities overview 07.01.2015?
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: ...... €
BALTICON EHITUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTICON EHITUS OÜ
Debt by type 26.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
BALTICON EHITUS OÜ
Time-barred and ongoing claims as of 07.01.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTICON EHITUS OÜ
Bailiff's enforcement proceedings as of 07.01.2015?
Bailiff's enforcement proceedings MISSING
BALTICON EHITUS OÜ
Regulations of the Payment Order Department as of 07.01.2015?
Regulations of the Payment Order Department MISSING
BALTICON EHITUS OÜ
Court orders in the register as of 07.01.2015?
Court order MISSING
BALTICON EHITUS OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2015?
Consumer disputes MISSING
BALTICON EHITUS OÜ
Court hearings as of 07.01.2015?
Court hearings MISSING
BALTICON EHITUS OÜ
Rulings as of 07.01.2015?
Court settlemets MISSING
BALTICON EHITUS OÜ
Notices and announcements as of 07.01.2015?
Announcements MISSING
Marketing
Business network
BALTICON EHITUS 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
BALTICON EHITUS 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 were found
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