WHOLESALE BALTICS OÜ
Date of report 18.12.2025
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Employees and salaries
Deciders and beneficiaries
WHOLESALE BALTICS OÜ
Decision-makers?
Oleksy Plyushko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
WHOLESALE BALTICS OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Oleksy Plyushko
... - ...
2025
2025
WHOLESALE BALTICS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
WHOLESALE BALTICS OÜ
GoodwillWHOLESALE BALTICS OÜ
Taxes paid and estimated average salariesWHOLESALE BALTICS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
WHOLESALE BALTICS OÜ
Sales revenue by countryWHOLESALE BALTICS OÜ
Financial indicators and prognosisWHOLESALE BALTICS OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
WHOLESALE BALTICS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
WHOLESALE BALTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
WHOLESALE BALTICS OÜ
Reports and assets-liabilities overview 18.12.2025?
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: ...... €
WHOLESALE BALTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WHOLESALE BALTICS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
WHOLESALE BALTICS OÜ
Bailiff's enforcement proceedings as of 18.12.2025?
Bailiff's enforcement proceedings MISSING
WHOLESALE BALTICS OÜ
Regulations of the Payment Order Department as of 18.12.2025?
Regulations of the Payment Order Department MISSING
WHOLESALE BALTICS OÜ
Court orders in the register as of 18.12.2025?
Puuduste kõrvaldamise määrus
03.12.2025
Regulation number: Ä 50297844 / M2
Regulation status has entered into force: 08.12.2025
Date of enforcement of order or additional period: 03.12.2025
Regulation status: Puudused kõrvaldatud
WHOLESALE BALTICS OÜ
Decisions of the Consumer Disputes Committee as of 18.12.2025?
Consumer disputes MISSING
WHOLESALE BALTICS OÜ
Court hearings as of 18.12.2025?
Court hearings MISSING
WHOLESALE BALTICS OÜ
Rulings as of 18.12.2025?
Court settlemets MISSING
WHOLESALE BALTICS OÜ
Notices and announcements as of 18.12.2025?
Announcements MISSING
Marketing
Business network
WHOLESALE BALTICS 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
WHOLESALE BALTICS 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.