VENE BALTI ERAKOND EESTIS MTÜ
Date of report 28.12.2024
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Employees and salaries
Deciders and beneficiaries
VENE BALTI ERAKOND EESTIS MTÜ
Former decision-makers?
Relations: 1
Turnover 2024: 19 114 €
Employees: 1
Vladimir Masterov
★★★★
......
Credit Score: Trustworthy
Reputation score: 390
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vladimir Bragin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Ivanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 166 140 €
Employees: 3
Valeri Petrov
★★★★
......
Credit Score: Neutral
Reputation score: 1240
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Andrei Ilnitski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 2
Andrei Sorokolet
★★★★
......
Credit Score: Trustworthy
Reputation score: 780
Date of birth: ......
Active relations 2
Relations: 10
Turnover 2024: 317 686 €
Employees: 13
Oleg Karpikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 5340
Date of birth: ......
Active relations 10
Relations: 3
Turnover 2024: 14 928 €
Employees: 1
Stanislav Tšerepanov
★★★★
......
Credit Score: Neutral
Reputation score: 1300
Date of birth: ......
Active relations 3
Relations: 6
Turnover 2024: 3 172 992 €
Employees: 23
Vadim Orlov
★★★★
......
Credit Score: Neutral
Reputation score: 5070
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Tatjana Muravjova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Svetlana Melehhova-Maasin
★★★★
......
Credit Score: Trustworthy
Reputation score: 190
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Viktor Lanberg
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 34 895 €
Employees:
Irina Budrik
★★★★
......
Credit Score: Trustworthy
Reputation score: 2530
Date of birth: ......
Active relations 6
VENE BALTI ERAKOND EESTIS MTÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Irina Budrik ... - ...
Vladimir Masterov ... - ...
Vladimir Bragin ... - ...
Sergei Ivanov ... - ...
Valeri Petrov ... - ...
Andrei Ilnitski ... - ...
Andrei Sorokolet ... - ...
Oleg Karpikov ... - ...
Stanislav Tšerepanov ... - ...
Vadim Orlov ... - ...
Juri Paal ... - ...
Tatjana Muravjova ... - ...
Svetlana Melehhova-Maasin ... - ...
Viktor Lanberg ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
VENE BALTI ERAKOND EESTIS MTÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VENE BALTI ERAKOND EESTIS MTÜ
Taxes paid and estimated average salariesVENE BALTI ERAKOND EESTIS MTÜ
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
VENE BALTI ERAKOND EESTIS MTÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VENE BALTI ERAKOND EESTIS MTÜ
Reports and assets-liabilities overview 10.04.2006?
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: ...... €
VENE BALTI ERAKOND EESTIS MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VENE BALTI ERAKOND EESTIS MTÜ
Bailiff's enforcement proceedings as of 10.04.2006?
Bailiff's enforcement proceedings MISSING
VENE BALTI ERAKOND EESTIS MTÜ
Regulations of the Payment Order Department as of 10.04.2006?
Regulations of the Payment Order Department MISSING
VENE BALTI ERAKOND EESTIS MTÜ
Court orders in the register as of 10.04.2006?
Court order MISSING
VENE BALTI ERAKOND EESTIS MTÜ
Decisions of the Consumer Disputes Committee as of 10.04.2006?
Consumer disputes MISSING
VENE BALTI ERAKOND EESTIS MTÜ
Court hearings as of 10.04.2006?
Court hearings MISSING
VENE BALTI ERAKOND EESTIS MTÜ
Rulings as of 10.04.2006?
Court settlemets MISSING
VENE BALTI ERAKOND EESTIS MTÜ
Notices and announcements as of 10.04.2006?
Announcements MISSING
Marketing
Business network
VENE BALTI ERAKOND EESTIS 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
VENE BALTI ERAKOND EESTIS 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.
Failed to load monitoring events.