BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
Date of report 31.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
Former decision-makers?
Relations: 3
Turnover 2024: -5 154 869 €
Employees: 336
Ingo Põder
★★★★
......
Credit Score: Trustworthy
Reputation score: 39440
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Parvel Pruunsild
★★★★
......
Credit Score: Trustworthy
Reputation score: 390
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 1 137 757 €
Employees: 3
Vahur Voll
★★★★
......
Credit Score: Trustworthy
Reputation score: 5940
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 513 072 €
Employees: 4
Targo Raus
★★★★
......
Credit Score: Borderline
Reputation score: 1180
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 220 888 €
Employees: 8
Kaido Saar
★★★★
......
Credit Score: Trustworthy
Reputation score: 6050
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 220 888 €
Employees: 8
Kaido Saar
★★★★
......
Credit Score: Trustworthy
Reputation score: 6050
Date of birth: ......
Active relations 4
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Kaido Saar ... - ...
Kaido Saar ... - ...
Targo Raus ... - ...
Parvel Pruunsild ... - ...
Vahur Voll ... - ...
Ingo Põder ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
Taxes paid and estimated average salariesBALTI INVESTEERINGUTE GRUPI PANGA ...
Financial indicators and prognosisBALTI INVESTEERINGUTE GRUPI PANGA ...
Financial raiting: "GOOD" (2012)2012
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 INVESTEERINGUTE GRUPI PANGA MTÜ
Annual reportsLiabilities and debts
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
Reports and assets-liabilities overview 28.03.2014?
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 INVESTEERINGUTE GRUPI PANGA MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
Bailiff's enforcement proceedings as of 28.03.2014?
Bailiff's enforcement proceedings MISSING
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
Regulations of the Payment Order Department as of 28.03.2014?
Regulations of the Payment Order Department MISSING
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
Court orders in the register as of 28.03.2014?
Court order MISSING
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
Decisions of the Consumer Disputes Committee as of 28.03.2014?
Consumer disputes MISSING
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
Court hearings as of 28.03.2014?
Court hearings MISSING
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
Rulings as of 28.03.2014?
Court settlemets MISSING
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
Notices and announcements as of 28.03.2014?
Announcements MISSING
Marketing
Business network
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
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
BALTI INVESTEERINGUTE GRUPI PANGA MTÜ
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.
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