BALTIC INVESTMENT SERVICES TÜ - 12512573 | ScoreStorybook | Print Summary Report

keywords

  • finantsnõustamine

Employees and salaries

BALTIC INVESTMENT SERVICES TÜ

Number of employees and estimated average salaries
?

BALTIC INVESTMENT SERVICES TÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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 INVESTMENT SERVICES TÜ

Former decision-makers
?
Lauri Põld
★★★★

......

Credit Score: Neutral

Reputation score: -20340

Date of birth: ......

Active relations 5

Lauri Põld
★★★★

......

Credit Score: Neutral

Reputation score: -20340

Date of birth: ......

Active relations 5

Credit Score: None

Reputation score: 0

Published: 07.03.2013

Credit Score: None

Reputation score: 0

Published: 25.01.2013

Credit Score: Neutral

Reputation score: -360

Published: 20.02.2013

BALTIC INVESTMENT SERVICES TÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.39
............
!
............
!
............
0.12
............

BALTIC INVESTMENT SERVICES TÜ

Other related parties
?

Former other persons

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

Finances and assets

BALTIC INVESTMENT SERVICES TÜ

Taxes paid and estimated average salaries

BALTIC INVESTMENT SERVICES TÜ

Financial indicators and prognosis

BALTIC INVESTMENT SERVICES TÜ

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 INVESTMENT SERVICES TÜ

Annual reports
Year Period Submitted Report PDF
2018 01.08.2017–31.07.2018 07.03.2019 ......
2018 01.08.2017–31.07.2018 07.03.2019 ......
2017 01.08.2016–31.07.2017 07.03.2019 ......
2016 01.08.2015–31.07.2016 19.11.2018 ......
2015 01.08.2014–31.07.2015 19.11.2018 ......
2014 01.08.2013–31.07.2014 24.10.2016 ......

Liabilities and debts

BALTIC INVESTMENT SERVICES TÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC INVESTMENT SERVICES TÜ

Reports and assets-liabilities overview 03.04.2019
?
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 INVESTMENT SERVICES TÜ

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

Total debt claims: ...... €

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

BALTIC INVESTMENT SERVICES TÜ

Bailiff's enforcement proceedings as of 03.04.2019
?

Bailiff's enforcement proceedings MISSING

BALTIC INVESTMENT SERVICES TÜ

Regulations of the Payment Order Department as of 03.04.2019
?

Regulations of the Payment Order Department MISSING

BALTIC INVESTMENT SERVICES TÜ

Court orders in the register as of 03.04.2019
?

Court order MISSING

BALTIC INVESTMENT SERVICES TÜ

Decisions of the Consumer Disputes Committee as of 03.04.2019
?

Consumer disputes MISSING

BALTIC INVESTMENT SERVICES TÜ

Court hearings as of 03.04.2019
?

Court hearings MISSING

BALTIC INVESTMENT SERVICES TÜ

Rulings as of 03.04.2019
?

Court settlemets MISSING

BALTIC INVESTMENT SERVICES TÜ

Notices and announcements as of 03.04.2019
?

Announcements MISSING

Marketing

Business network

BALTIC INVESTMENT SERVICES TÜ

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

BALTIC INVESTMENT SERVICES TÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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