BALVEX OÜ
Date of report 28.01.2025
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Employees and salaries
BALVEX 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALVEX OÜ
Decision-makers?
Former decision-makers
Relations: 4
Turnover 2024: 1 044 334 €
Employees: 24
Niina Bauer
★★★★
......
Credit Score: Neutral
Reputation score: 2330
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
BALVEX OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Andrei Tšepurnõi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALVEX OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Niina Bauer ... - ...
Andrei Tšepurnõi ... - ...
2024
2025
2024
2025
BALVEX OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALVEX OÜ
GoodwillBALVEX OÜ
Taxes paid and estimated average salariesBALVEX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALVEX OÜ
Sales revenue by countryBALVEX OÜ
Financial indicators and prognosisBALVEX OÜ
Financial raiting: "SATISFACTORY" (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
BALVEX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALVEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALVEX OÜ
Reports and assets-liabilities overview 28.01.2025?
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: ...... €
BALVEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALVEX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BALVEX OÜ
Bailiff's enforcement proceedings as of 28.01.2025?
Bailiff's enforcement proceedings MISSING
BALVEX OÜ
Regulations of the Payment Order Department as of 28.01.2025?
Regulations of the Payment Order Department MISSING
BALVEX OÜ
Court orders in the register as of 28.01.2025?
Puuduste kõrvaldamise määrus
20.03.2024
Regulation number: Ä 50246987 / M2
Regulation status has entered into force: 27.03.2024
Date of enforcement of order or additional period: 28.03.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
30.01.2024
Regulation number: Ä 50246987 / M1
Regulation status has entered into force: 05.02.2024
Date of enforcement of order or additional period: 30.01.2024
Regulation status: Puudused kõrvaldatud
BALVEX OÜ
Decisions of the Consumer Disputes Committee as of 28.01.2025?
Consumer disputes MISSING
BALVEX OÜ
Court hearings as of 28.01.2025?
Court hearings MISSING
BALVEX OÜ
Rulings as of 28.01.2025?
Court settlemets MISSING
BALVEX OÜ
Notices and announcements as of 28.01.2025?
Announcements MISSING
Marketing
Business network
BALVEX 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
BALVEX OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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