BALKANIKA OÜ
Date of report 05.04.2025
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Employees and salaries
BALKANIKA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALKANIKA OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Andrei Vrabie
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
BALKANIKA OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Andrei Vrabie
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Alexandr Scutari
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALKANIKA OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Estonia
2023
2024
2025
2023
2024
2025
BALKANIKA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALKANIKA OÜ
GoodwillBALKANIKA OÜ
Taxes paid and estimated average salariesBALKANIKA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALKANIKA OÜ
Sales revenue by countryBALKANIKA OÜ
Financial indicators and prognosisBALKANIKA OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 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
BALKANIKA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 22.03.2024 | ...... |
Liabilities and debts
BALKANIKA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALKANIKA OÜ
Reports and assets-liabilities overview 05.04.2025?
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: ...... €
BALKANIKA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALKANIKA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
BALKANIKA OÜ
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
BALKANIKA OÜ
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
BALKANIKA OÜ
Court orders in the register as of 05.04.2025?
Court order MISSING
BALKANIKA OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
BALKANIKA OÜ
Court hearings as of 05.04.2025?
Court hearings MISSING
BALKANIKA OÜ
Rulings as of 05.04.2025?
Court settlemets MISSING
BALKANIKA OÜ
Notices and announcements as of 05.04.2025?
Announcements MISSING
Marketing
Business network
BALKANIKA 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
BALKANIKA 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.