BALTINY OÜ
Date of report 21.02.2025
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Employees and salaries
Deciders and beneficiaries
BALTINY OÜ
Decision-makers?
Relations: 2
Turnover 2024: 18 013 €
Employees: 1
Alexander Filatov
★★★★
......
Credit Score: Trustworthy
Reputation score: 410
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTINY OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Alexander Filatov ... - ...
2024
2025
2024
2025
BALTINY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTINY OÜ
GoodwillBALTINY OÜ
Taxes paid and estimated average salariesBALTINY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTINY OÜ
Sales revenue by business areaBALTINY OÜ
Sales revenue by countryBALTINY OÜ
Financial indicators and prognosisBALTINY OÜ
Financial raiting: "VERY GOOD" (2024)2024
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
BALTINY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 30.01.2025 | ...... |
Liabilities and debts
BALTINY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTINY OÜ
Reports and assets-liabilities overview 21.02.2025?
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: ...... €
BALTINY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTINY 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTINY OÜ
Bailiff's enforcement proceedings as of 21.02.2025?
Bailiff's enforcement proceedings MISSING
BALTINY OÜ
Regulations of the Payment Order Department as of 21.02.2025?
Regulations of the Payment Order Department MISSING
BALTINY OÜ
Court orders in the register as of 21.02.2025?
Court order MISSING
BALTINY OÜ
Decisions of the Consumer Disputes Committee as of 21.02.2025?
Consumer disputes MISSING
BALTINY OÜ
Court hearings as of 21.02.2025?
Court hearings MISSING
BALTINY OÜ
Rulings as of 21.02.2025?
Court settlemets MISSING
BALTINY OÜ
Notices and announcements as of 21.02.2025?
Announcements MISSING
Marketing
Business network
BALTINY 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
BALTINY 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.
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