BALTIC BEVERAGES GROUP OÜ
Date of report 03.02.2025
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Employees and salaries
Deciders and beneficiaries
BALTIC BEVERAGES GROUP OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Norayr Grigoryan
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
Relations: 43
Turnover 2024: 7 995 170 €
Employees: 2
Ragnar Sepp
★★★★
......
Credit Score: Neutral
Reputation score: -114760
Date of birth: ......
Active relations 43
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTIC BEVERAGES GROUP OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Armenia
Norayr Grigoryan ... - ...
Ragnar Sepp ... - ...
2024
2025
2024
2025
BALTIC BEVERAGES GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTIC BEVERAGES GROUP OÜ
GoodwillBALTIC BEVERAGES GROUP OÜ
Taxes paid and estimated average salariesBALTIC BEVERAGES GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTIC BEVERAGES GROUP OÜ
Sales revenue by countryBALTIC BEVERAGES GROUP OÜ
Financial indicators and prognosisBALTIC BEVERAGES GROUP 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
BALTIC BEVERAGES GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTIC BEVERAGES GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC BEVERAGES GROUP OÜ
Reports and assets-liabilities overview 03.02.2025?
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: ...... €
BALTIC BEVERAGES GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC BEVERAGES GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC BEVERAGES GROUP OÜ
Bailiff's enforcement proceedings as of 03.02.2025?
Bailiff's enforcement proceedings MISSING
BALTIC BEVERAGES GROUP OÜ
Regulations of the Payment Order Department as of 03.02.2025?
Regulations of the Payment Order Department MISSING
BALTIC BEVERAGES GROUP OÜ
Court orders in the register as of 03.02.2025?
Trahvihoiatusmäärus
27.01.2025
Regulation number: Ä 50261062 / M5
Regulation status has entered into force: 27.01.2025
Date of enforcement of order or additional period: 27.01.2025
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
17.12.2024
Regulation number: Ä 50261062 / M4
Regulation status has entered into force: 17.12.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
21.11.2024
Regulation number: Ä 50261062 / 2
Regulation status has entered into force: 21.11.2024
Regulation status: Allkirjastatud
Korraldav määrus
31.10.2024
Regulation number: Ä 50261062 / M3
Regulation status has entered into force: 31.10.2024
Date of enforcement of order or additional period: 31.10.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
06.08.2024
Regulation number: Ä 50261062 / M2
Regulation status has entered into force: 05.08.2024
Date of enforcement of order or additional period: 06.08.2024
Regulation status: Puudused kõrvaldatud
Korraldav määrus
02.08.2024
Regulation number: Ä 50261062 / M1
Regulation status has entered into force: 05.08.2024
Date of enforcement of order or additional period: 02.08.2024
Regulation status: Puudused kõrvaldatud
BALTIC BEVERAGES GROUP OÜ
Decisions of the Consumer Disputes Committee as of 03.02.2025?
Consumer disputes MISSING
BALTIC BEVERAGES GROUP OÜ
Court hearings as of 03.02.2025?
Court hearings MISSING
BALTIC BEVERAGES GROUP OÜ
Rulings as of 03.02.2025?
Court settlemets MISSING
BALTIC BEVERAGES GROUP OÜ
Notices and announcements as of 03.02.2025?
Announcements MISSING
Marketing
Business network
BALTIC BEVERAGES GROUP 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
BALTIC BEVERAGES GROUP 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.