CASPIAN BALTIC OÜ
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
CASPIAN BALTIC OÜ
Decision-makers?
Relations:
2
Turnover:
Employees:
2
Ülvi Ibragimov
★★★☆
......
Credit Score: Neutral
Reputation score: 90
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
CASPIAN BALTIC OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Ülvi Ibragimov
... - ...
2025
2025
CASPIAN BALTIC OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CASPIAN BALTIC OÜ
Taxes paid and estimated average salariesCASPIAN BALTIC OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CASPIAN BALTIC OÜ
Financial raiting: "UNSATISFACTORY" ()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
CASPIAN BALTIC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CASPIAN BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CASPIAN BALTIC OÜ
Reports and assets-liabilities overview 05.04.2025?
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: ...... €
CASPIAN BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CASPIAN BALTIC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
CASPIAN BALTIC OÜ
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
CASPIAN BALTIC OÜ
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
CASPIAN BALTIC OÜ
Court orders in the register as of 05.04.2025?
Korraldav määrus
17.02.2025
Regulation number: Ä 50275153 / M1
Regulation status has entered into force: 19.02.2025
Date of enforcement of order or additional period: 17.02.2025
Regulation status: Puudused kõrvaldatud
CASPIAN BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
CASPIAN BALTIC OÜ
Court hearings as of 05.04.2025?
Court hearings MISSING
CASPIAN BALTIC OÜ
Rulings as of 05.04.2025?
Court settlemets MISSING
CASPIAN BALTIC OÜ
Notices and announcements as of 05.04.2025?
Announcements MISSING
Marketing
Business network
CASPIAN 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
CASPIAN 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.