BALANCECAPITAL OÜ
Date of report 19.04.2025
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Employees and salaries
BALANCECAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALANCECAPITAL OÜ
Former decision-makers?
Relations:
29
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2910
Date of birth: ......
Active relations 29
Relations:
Turnover:
Employees:
Seppo Juhani Lindeberg
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
29
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2910
Date of birth: ......
Active relations 29
quarter
Turnover:
Employees:
Average salary:
LIIVIKAS OÜ
......
BALANCECAPITAL OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Seppo Juhani Lindeberg
... - ...
Paap Suurmaa
... - ...
Paap Suurmaa
... - ...
LIIVIKAS OÜ
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
BALANCECAPITAL OÜ
Owners?
Former owners
BALANCECAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BALANCECAPITAL OÜ
Taxes paid and estimated average salariesBALANCECAPITAL 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
BALANCECAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALANCECAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALANCECAPITAL OÜ
Reports and assets-liabilities overview 14.12.2015?
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: ...... €
BALANCECAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALANCECAPITAL OÜ
Bailiff's enforcement proceedings as of 14.12.2015?
Bailiff's enforcement proceedings MISSING
BALANCECAPITAL OÜ
Regulations of the Payment Order Department as of 14.12.2015?
Regulations of the Payment Order Department MISSING
BALANCECAPITAL OÜ
Court orders in the register as of 14.12.2015?
Court order MISSING
BALANCECAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 14.12.2015?
Consumer disputes MISSING
BALANCECAPITAL OÜ
Court hearings as of 14.12.2015?
Court hearings MISSING
BALANCECAPITAL OÜ
Rulings as of 14.12.2015?
Court settlemets MISSING
BALANCECAPITAL OÜ
Notices and announcements as of 14.12.2015?
Notice of service of a decision of the registration department of a court
28.10.2015
Marketing
Business network
BALANCECAPITAL 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
BALANCECAPITAL 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.