PETRONAS BALTIC UÜ - 12332552 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

PETRONAS BALTIC UÜ

Former decision-makers
?
Targo Pärnamets
★★★★

......

Credit Score: Neutral

Reputation score: -17750

Date of birth: ......

Active relations 16

Credit Score: None

Reputation score: -300

Published: 28.04.2010

PETRONAS BALTIC UÜ

History of right of representation
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1y
et
 
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

PETRONAS BALTIC UÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.39
............
!
..................

PETRONAS BALTIC UÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.39
............

Finances and assets

PETRONAS BALTIC UÜ

Taxes paid and estimated average salaries

PETRONAS BALTIC UÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
...
Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good

PETRONAS BALTIC UÜ

Annual reports

Annual reports MISSING

Liabilities and debts

PETRONAS BALTIC UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PETRONAS BALTIC UÜ

Reports and assets-liabilities overview 06.06.2014
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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: ...... €

PETRONAS BALTIC UÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

PETRONAS BALTIC UÜ

Bailiff's enforcement proceedings as of 06.06.2014
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Bailiff's enforcement proceedings MISSING

PETRONAS BALTIC UÜ

Regulations of the Payment Order Department as of 06.06.2014
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Regulations of the Payment Order Department MISSING

PETRONAS BALTIC UÜ

Court orders in the register as of 06.06.2014
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Court order MISSING

PETRONAS BALTIC UÜ

Decisions of the Consumer Disputes Committee as of 06.06.2014
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Consumer disputes MISSING

PETRONAS BALTIC UÜ

Court hearings as of 06.06.2014
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Court hearings MISSING

PETRONAS BALTIC UÜ

Rulings as of 06.06.2014
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Court settlemets MISSING

PETRONAS BALTIC UÜ

Notices and announcements as of 06.06.2014
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Announcements MISSING

Marketing

Business network

PETRONAS BALTIC UÜ

Business network
CREDIT 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

PETRONAS BALTIC UÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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