BALTI KAPITAL FINANCE OÜ
Date of report 17.01.2026
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Employees and salaries
Deciders and beneficiaries
BALTI KAPITAL FINANCE OÜ
Decision-makers?
Mario Kruuse
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 9
Tõnis Raide
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 10
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTI KAPITAL FINANCE OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Mario Kruuse
... - ...
Tõnis Raide
... - ...
2026
2026
BALTI KAPITAL FINANCE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTI KAPITAL FINANCE OÜ
Taxes paid and estimated average salariesBALTI KAPITAL FINANCE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTI KAPITAL FINANCE 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
BALTI KAPITAL FINANCE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTI KAPITAL FINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTI KAPITAL FINANCE OÜ
Reports and assets-liabilities overview 17.01.2026?
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: ...... €
BALTI KAPITAL FINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI KAPITAL FINANCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BALTI KAPITAL FINANCE OÜ
Bailiff's enforcement proceedings as of 17.01.2026?
Bailiff's enforcement proceedings MISSING
BALTI KAPITAL FINANCE OÜ
Regulations of the Payment Order Department as of 17.01.2026?
Regulations of the Payment Order Department MISSING
BALTI KAPITAL FINANCE OÜ
Court orders in the register as of 17.01.2026?
Court order MISSING
BALTI KAPITAL FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 17.01.2026?
Consumer disputes MISSING
BALTI KAPITAL FINANCE OÜ
Court hearings as of 17.01.2026?
Court hearings MISSING
BALTI KAPITAL FINANCE OÜ
Rulings as of 17.01.2026?
Court settlemets MISSING
BALTI KAPITAL FINANCE OÜ
Notices and announcements as of 17.01.2026?
Announcements MISSING
Marketing
Business network
BALTI KAPITAL FINANCE 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
BALTI KAPITAL FINANCE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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