BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ - 80246347 | ScoreStorybook | Print Summary Report

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Employees and salaries

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Number of employees and estimated average salaries
?

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Deciders
?

Former deciders

Vitali Faktulin
★★★★

......

Credit Score: Neutral

Reputation scores: 4650

Date of birth: ......

Active relations 12


*Any member of the management board may represent the non-profit association in concluding all transactions.

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Former deciders
?
Karl Paks
★★★★

......

Credit Score: Borderline

Reputation scores: 260

Date of birth: ......

Active relations 1

Anatoli Tsalko
★★★★

......

Credit Score: Neutral

Reputation scores: 410

Date of birth: ......

Active relations 1

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

History of right of representation
?
Information and Communication
17y
et
 
Vitali Faktulin ... - ...
Karl Paks ... - ...
Anatoli Tsalko ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
10%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Finances and assets

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA ...

Goodwill

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Paid taxes and estimated average salaries

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Sales revenue by business area

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA ...

Sales revenue by country

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA ...

Financial indicators and prognosis

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA ...

Financial raiting: "GOOD" (2024 prognosis)
2024 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

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Real estate as of 29.09.2024

Real estate MISSING

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.05.2024 ......
2022 01.01.2022–31.12.2022 03.06.2023 ......
2021 01.01.2021–31.12.2021 30.05.2022 ......
2020 01.01.2020–31.12.2020 04.04.2021 ......
2019 01.01.2019–31.12.2019 14.07.2020 ......
2018 01.01.2018–31.12.2018 19.06.2019 ......
2017 01.01.2017–31.12.2017 04.06.2018 ......
2016 01.01.2016–31.12.2016 18.06.2017 ......
2015 01.01.2015–31.12.2015 04.06.2016 ......
2014 01.01.2014–31.12.2014 21.03.2015 ......
2013 01.01.2013–31.12.2013 15.06.2014 ......
2012 01.01.2012–31.12.2012 24.06.2013 ......
2011 01.01.2011–31.12.2011 05.07.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......
2009 01.01.2009–31.12.2009 14.07.2010 ......

Liabilities and debts

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Reports and assets-liabilities overview 29.09.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Bailiff's enforcement proceedings as of 29.09.2024
?

Bailiff's enforcement proceedings MISSING

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Regulations of the Payment Order Department as of 29.09.2024
?

Regulations of the Payment Order Department MISSING

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Court orders in the register as of 29.09.2024
?

Court order MISSING

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Decisions of the Consumer Disputes Committee as of 29.09.2024
?

Consumer disputes MISSING

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Court hearings as of 29.09.2024
?

Court hearings MISSING

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Rulings as of 29.09.2024
?

Court settlemets MISSING

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Notices and announcements as of 29.09.2024
?

Announcements MISSING

Marketing

Business network

BALTI-BULGAARIA KAUBANDUS-TÖÖSTUSKODA MTÜ

Business network
CREDIT 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

Monitoring events

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