BALI HOLDING OÜ
Date of report 08.02.2025
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Employees and salaries
Deciders and beneficiaries
BALI HOLDING OÜ
Decision-makers?
Relations: 12
Turnover 2024: 627 623 €
Employees: 12
Ahti Kiili
★★★★
......
Credit Score: Trustworthy
Reputation score: 3370
Date of birth: ......
Active relations 12
*Every member of the management board may represent the private limited company in concluding all transactions.
BALI HOLDING OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Ahti Kiili ... - ...
2024
2025
2024
2025
BALI HOLDING OÜ
Owners?
Former owners
BALI HOLDING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALI HOLDING OÜ
GoodwillBALI HOLDING OÜ
Taxes paid and estimated average salariesBALI HOLDING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALI HOLDING OÜ
Sales revenue by countryBALI HOLDING OÜ
Financial indicators and prognosisBALI HOLDING 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
BALI HOLDING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALI HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALI HOLDING OÜ
Reports and assets-liabilities overview 08.02.2025?
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: ...... €
BALI HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALI HOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BALI HOLDING OÜ
Bailiff's enforcement proceedings as of 08.02.2025?
Bailiff's enforcement proceedings MISSING
BALI HOLDING OÜ
Regulations of the Payment Order Department as of 08.02.2025?
Regulations of the Payment Order Department MISSING
BALI HOLDING OÜ
Court orders in the register as of 08.02.2025?
Puuduste kõrvaldamise määrus
13.01.2025
Regulation number: Ä 50258910 / M1
Regulation status has entered into force: 21.01.2025
Date of enforcement of order or additional period: 13.01.2025
Regulation status: Puudused kõrvaldatud
BALI HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 08.02.2025?
Consumer disputes MISSING
BALI HOLDING OÜ
Court hearings as of 08.02.2025?
Court hearings MISSING
BALI HOLDING OÜ
Rulings as of 08.02.2025?
Court settlemets MISSING
BALI HOLDING OÜ
Notices and announcements as of 08.02.2025?
Announcements MISSING
Marketing
Business network
BALI HOLDING 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
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Beneficiaries network
BALI HOLDING 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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