BATHI OÜ
Date of report 29.12.2024
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Employees and salaries
Deciders and beneficiaries
BATHI OÜ
Decision-makers?
Relations: 3
Turnover 2024: 362 338 €
Employees: 4
Aleksei Terreping
★★★★
......
Credit Score: Trustworthy
Reputation score: 1470
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
BATHI OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Aleksei Terreping ... - ...
2024
2024
BATHI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BATHI OÜ
GoodwillBATHI OÜ
Taxes paid and estimated average salariesBATHI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BATHI OÜ
Sales revenue by countryBATHI OÜ
Financial indicators and prognosisBATHI 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
BATHI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BATHI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BATHI OÜ
Reports and assets-liabilities overview 29.12.2024?
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: ...... €
BATHI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BATHI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
BATHI OÜ
Bailiff's enforcement proceedings as of 29.12.2024?
Bailiff's enforcement proceedings MISSING
BATHI OÜ
Regulations of the Payment Order Department as of 29.12.2024?
Regulations of the Payment Order Department MISSING
BATHI OÜ
Court orders in the register as of 29.12.2024?
Court order MISSING
BATHI OÜ
Decisions of the Consumer Disputes Committee as of 29.12.2024?
Consumer disputes MISSING
BATHI OÜ
Court hearings as of 29.12.2024?
Court hearings MISSING
BATHI OÜ
Rulings as of 29.12.2024?
Court settlemets MISSING
BATHI OÜ
Notices and announcements as of 29.12.2024?
Announcements MISSING
Marketing
Business network
BATHI 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
BATHI 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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