FOREXBALT OÜ - 16447683 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FOREXBALT OÜ

Summary report

Date of report 19.12.2024

FOREXBALT OÜ
16447683 - Deleted (26.03.2024)
Founded in 22.02.2022
Fixed capital 2,500 €

Former names

  • Forexbalt OÜ
VAT
missing

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keywords

  • arvutite parandus

FOREXBALT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

FOREXBALT OÜ

Number of employees and estimated average salaries
?

FOREXBALT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................

Deciders and beneficiaries

FOREXBALT OÜ

Former decision-makers
?

Mihhail Balašov

Relations: 1
Turnover:
Employees:
Mihhail Balašov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 40

Date of birth: ......

Active relations 1

Correction of computers

FOREXBALT OÜ

History of right of representation
?
Field
Other Services
Business age
2y
Beneficial country:
et
 
Mihhail Balašov ... - ...
2022
2023
2024
2022
2023
2024

FOREXBALT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.32
..................
0.32
..................

Finances and assets

FOREXBALT OÜ

Taxes paid and estimated average salaries

FOREXBALT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III ............ ..............................
2023 II ............ ..............................

FOREXBALT OÜ

Financial indicators and prognosis

FOREXBALT OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

FOREXBALT OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

FOREXBALT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FOREXBALT OÜ

Reports and assets-liabilities overview 26.03.2024
?
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: ...... €

FOREXBALT OÜ

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

Total debt claims: ...... €

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

FOREXBALT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......

FOREXBALT OÜ

Bailiff's enforcement proceedings as of 26.03.2024
?

Bailiff's enforcement proceedings MISSING

FOREXBALT OÜ

Regulations of the Payment Order Department as of 26.03.2024
?

Regulations of the Payment Order Department MISSING

FOREXBALT OÜ

Court orders in the register as of 26.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

26.03.2024

Regulation number: Ä 50197080 / 4

Regulation status has entered into force: 26.03.2024

Date of enforcement of order or additional period: 26.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.12.2023

Regulation number: Ä 50197080 / M2

Regulation status has entered into force: 21.12.2023

Date of enforcement of order or additional period: 21.12.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.02.2022

Regulation number: Ä 50197080 / M1

Regulation status has entered into force: 20.02.2022

Date of enforcement of order or additional period: 21.02.2022

Regulation status: Puudused kõrvaldatud

FOREXBALT OÜ

Decisions of the Consumer Disputes Committee as of 26.03.2024
?

Consumer disputes MISSING

FOREXBALT OÜ

Court hearings as of 26.03.2024
?

Court hearings MISSING

FOREXBALT OÜ

Rulings as of 26.03.2024
?

Court settlemets MISSING

FOREXBALT OÜ

Notices and announcements as of 26.03.2024
?

Announcements MISSING

Marketing

Business network

FOREXBALT OÜ

 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
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Beneficiaries network

FOREXBALT OÜ

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

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Neutral

Positive

Negative

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