BALAMTRADE OÜ
Date of report 27.03.2026
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Employees and salaries
Deciders and beneficiaries
BALAMTRADE OÜ
Decision-makers?
Deniss Vorobjov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
BALAMTRADE OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Deniss Vorobjov
... - ...
2026
2026
BALAMTRADE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
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Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALAMTRADE OÜ
Taxes paid and estimated average salariesBALAMTRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALAMTRADE 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
BALAMTRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALAMTRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALAMTRADE OÜ
Reports and assets-liabilities overview 27.03.2026?
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: ...... €
BALAMTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALAMTRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BALAMTRADE OÜ
Bailiff's enforcement proceedings as of 27.03.2026?
Bailiff's enforcement proceedings MISSING
BALAMTRADE OÜ
Regulations of the Payment Order Department as of 27.03.2026?
Regulations of the Payment Order Department MISSING
BALAMTRADE OÜ
Court orders in the register as of 27.03.2026?
Court order MISSING
BALAMTRADE OÜ
Decisions of the Consumer Disputes Committee as of 27.03.2026?
Consumer disputes MISSING
BALAMTRADE OÜ
Court hearings as of 27.03.2026?
Court hearings MISSING
BALAMTRADE OÜ
Rulings as of 27.03.2026?
Court settlemets MISSING
BALAMTRADE OÜ
Notices and announcements as of 27.03.2026?
Announcements MISSING
Marketing
Business network
BALAMTRADE 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
BALAMTRADE 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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