BALTIFINANZ OÜ
Date of report 26.04.2025
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Employees and salaries
BALTIFINANZ OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIFINANZ OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Giampaolo Parigi
★★★★
......
Credit Score: Risky
Reputation score: -10400
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTIFINANZ OÜ
Former decision-makers?
Relations:
9
Turnover 2025:
1 488 915 €
Employees:
22
Anna Jõemets
★★★★
......
Credit Score: Problematic
Reputation score: 7430
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Ruslans Lihmans
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTIFINANZ OÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Italy
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
BALTIFINANZ OÜ
Owners?
Former owners
BALTIFINANZ OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTIFINANZ OÜ
GoodwillBALTIFINANZ OÜ
Taxes paid and estimated average salariesBALTIFINANZ OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTIFINANZ OÜ
Sales revenue by countryBALTIFINANZ OÜ
Financial indicators and prognosisBALTIFINANZ OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 prognosis
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
BALTIFINANZ OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTIFINANZ OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIFINANZ OÜ
Reports and assets-liabilities overview 26.04.2025?
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: ...... €
BALTIFINANZ OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIFINANZ OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
BALTIFINANZ OÜ
Bailiff's enforcement proceedings as of 26.04.2025?
Bailiff's enforcement proceedings MISSING
BALTIFINANZ OÜ
Regulations of the Payment Order Department as of 26.04.2025?
Regulations of the Payment Order Department MISSING
BALTIFINANZ OÜ
Court orders in the register as of 26.04.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.02.2025
Regulation number: Ä 50068172 / M7
Regulation status has entered into force: 20.02.2025
Date of enforcement of order or additional period: 20.02.2025
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50068172 / M6
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
03.08.2023
Regulation number: Ä 50068172 / M5
Regulation status has entered into force: 03.08.2023
Date of enforcement of order or additional period: 03.08.2023
Regulation status: Jõustunud
Kandemäärus ex officio
25.07.2023
Regulation number: Ä 50068172 / 5
Regulation status has entered into force: 25.07.2023
Regulation status: Allkirjastatud
Korraldav määrus
16.06.2023
Regulation number: Ä 50068172 / M4
Regulation status has entered into force: 16.06.2023
Date of enforcement of order or additional period: 16.06.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
23.07.2021
Regulation number: Ä 50068172 / M3
Regulation status has entered into force: 23.07.2021
Date of enforcement of order or additional period: 23.07.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.04.2021
Regulation number: Ä 50068172 / M2
Regulation status has entered into force: 14.04.2021
Date of enforcement of order or additional period: 14.04.2021
Regulation status: Jõustunud
BALTIFINANZ OÜ
Decisions of the Consumer Disputes Committee as of 26.04.2025?
Consumer disputes MISSING
BALTIFINANZ OÜ
Court hearings as of 26.04.2025?
Court hearings MISSING
BALTIFINANZ OÜ
Rulings as of 26.04.2025?
Court settlemets MISSING
BALTIFINANZ OÜ
Notices and announcements as of 26.04.2025?
Notice of service of a decision of the registration department of a court
03.08.2023
Notice of service of a decision of the registration department of a court
23.07.2021
Marketing
Business network
BALTIFINANZ 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
BALTIFINANZ 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.