BALTIC TRADE ESTONIA OÜ
Date of report 26.09.2026
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Employees and salaries
BALTIC TRADE ESTONIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC TRADE ESTONIA OÜ
Former decision-makers?
Anton Minajev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Ilya Dyagelev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Jelena Beljakova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Siim Vainumäe
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
BALTIC TRADE ESTONIA OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2012
2014
2016
2018
2020
2022
2024
2026
2012
2013
2015
2016
2017
2018
2020
2021
2022
2023
2025
2026
BALTIC TRADE ESTONIA OÜ
Owners?
Former owners
Finances and assets
BALTIC TRADE ESTONIA OÜ
Taxes paid and estimated average salariesBALTIC TRADE ESTONIA OÜ
Financial raiting: "UNSATISFACTORY" ()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 TRADE ESTONIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTIC TRADE ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIC TRADE ESTONIA OÜ
Reports and assets-liabilities overview 26.01.2016?
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 TRADE ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC TRADE ESTONIA OÜ
Debt by type 26.09.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIC TRADE ESTONIA OÜ
Time-barred and ongoing claims as of 26.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC TRADE ESTONIA OÜ
Bailiff's enforcement proceedings as of 26.01.2016?
Bailiff's enforcement proceedings MISSING
BALTIC TRADE ESTONIA OÜ
Regulations of the Payment Order Department as of 26.01.2016?
Regulations of the Payment Order Department MISSING
BALTIC TRADE ESTONIA OÜ
Court orders in the register as of 26.01.2016?
Court order MISSING
BALTIC TRADE ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 26.01.2016?
Consumer disputes MISSING
BALTIC TRADE ESTONIA OÜ
Court hearings as of 26.01.2016?
Court hearings MISSING
BALTIC TRADE ESTONIA OÜ
Rulings as of 26.01.2016?
Court settlemets MISSING
BALTIC TRADE ESTONIA OÜ
Notices and announcements as of 26.01.2016?
Announcements MISSING
Marketing
Business network
BALTIC TRADE ESTONIA 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 TRADE ESTONIA 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.