EP BALTIC OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
EP BALTIC OÜ
Decision-makers?
Relations: 3
Turnover:
Employees: 2
Andrei Baibakov
★★★★
......
Credit Score: Trustworthy
Reputation score: 580
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
EP BALTIC OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Andrei Baibakov ... - ...
2024
2024
EP BALTIC OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
EP BALTIC OÜ
GoodwillEP BALTIC OÜ
Taxes paid and estimated average salariesEP BALTIC OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EP BALTIC OÜ
Sales revenue by countryEP BALTIC OÜ
Financial indicators and prognosisEP BALTIC 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
EP BALTIC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EP BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EP BALTIC OÜ
Reports and assets-liabilities overview 20.12.2024?
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: ...... €
EP BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EP BALTIC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
EP BALTIC OÜ
Bailiff's enforcement proceedings as of 20.12.2024?
Bailiff's enforcement proceedings MISSING
EP BALTIC OÜ
Regulations of the Payment Order Department as of 20.12.2024?
Regulations of the Payment Order Department MISSING
EP BALTIC OÜ
Court orders in the register as of 20.12.2024?
Court order MISSING
EP BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2024?
Consumer disputes MISSING
EP BALTIC OÜ
Court hearings as of 20.12.2024?
Court hearings MISSING
EP BALTIC OÜ
Rulings as of 20.12.2024?
Court settlemets MISSING
EP BALTIC OÜ
Notices and announcements as of 20.12.2024?
Announcements MISSING
Marketing
Business network
EP BALTIC 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
EP BALTIC 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.