ARSBALT TRADING OÜ
Date of report 10.03.2025
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Employees and salaries
Deciders and beneficiaries
ARSBALT TRADING OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Aliis Andersohn
★★★★
......
Credit Score: Problematic
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ARSBALT TRADING OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Aliis Andersohn ... - ...
2025
2025
ARSBALT TRADING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ARSBALT TRADING OÜ
Taxes paid and estimated average salariesARSBALT TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ARSBALT TRADING 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
ARSBALT TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ARSBALT TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ARSBALT TRADING OÜ
Reports and assets-liabilities overview 10.03.2025?
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: ...... €
ARSBALT TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARSBALT TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ARSBALT TRADING OÜ
Bailiff's enforcement proceedings as of 10.03.2025?
Bailiff's enforcement proceedings MISSING
ARSBALT TRADING OÜ
Regulations of the Payment Order Department as of 10.03.2025?
Regulations of the Payment Order Department MISSING
ARSBALT TRADING OÜ
Court orders in the register as of 10.03.2025?
Puuduste kõrvaldamise määrus
03.03.2025
Regulation number: Ä 50276937 / M1
Regulation status has entered into force: 04.03.2025
Date of enforcement of order or additional period: 05.03.2025
Regulation status: Puudused kõrvaldatud
ARSBALT TRADING OÜ
Decisions of the Consumer Disputes Committee as of 10.03.2025?
Consumer disputes MISSING
ARSBALT TRADING OÜ
Court hearings as of 10.03.2025?
Court hearings MISSING
ARSBALT TRADING OÜ
Rulings as of 10.03.2025?
Court settlemets MISSING
ARSBALT TRADING OÜ
Notices and announcements as of 10.03.2025?
Announcements MISSING
Marketing
Business network
ARSBALT TRADING 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
ARSBALT TRADING 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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