BALTI ÄRI ASSOTSIATSIOON MTÜ
Date of report 27.06.2024
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Employees and salaries
Deciders and beneficiaries
BALTI ÄRI ASSOTSIATSIOON MTÜ
Former deciders?
Relations:
Turnover:
Employees:
Dmitri Linter
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Alexander Kornilov
★★★★
......
Credit Score: Neutral
Reputation scores: 770
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees: 2
Denis Konstantinov
★★★★
......
Credit Score: Risky
Reputation scores: -10460
Date of birth: ......
Active relations 1
BALTI ÄRI ASSOTSIATSIOON MTÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
Finances and assets
BALTI ÄRI ASSOTSIATSIOON MTÜ
Paid taxes and estimated average salariesBALTI ÄRI ASSOTSIATSIOON MTÜ
The number of days buyers have not paid?
BALTI ÄRI ASSOTSIATSIOON MTÜ
Sales revenue by business areaBALTI ÄRI ASSOTSIATSIOON MTÜ
Real estate as of 22.08.2013Real estate MISSING
BALTI ÄRI ASSOTSIATSIOON MTÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTI ÄRI ASSOTSIATSIOON MTÜ
Reports and assets-liabilities overview 22.08.2013?
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 ÄRI ASSOTSIATSIOON MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI ÄRI ASSOTSIATSIOON MTÜ
Bailiff's enforcement proceedings as of 22.08.2013?
Bailiff's enforcement proceedings MISSING
BALTI ÄRI ASSOTSIATSIOON MTÜ
Regulations of the Payment Order Department as of 22.08.2013?
Regulations of the Payment Order Department MISSING
BALTI ÄRI ASSOTSIATSIOON MTÜ
Court orders in the register as of 22.08.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.05.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: M 10132047 / 3
Regulation status has entered into force: 20.07.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.03.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: M 10132047 / M2
Regulation status has entered into force: 26.09.2012
Date of enforcement of order or additional period: 26.09.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.03.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: M 10132047 / M2
Regulation status has entered into force: 26.09.2012
Date of enforcement of order or additional period: 26.09.2012
Määruse olek: Jõustunud
BALTI ÄRI ASSOTSIATSIOON MTÜ
Decisions of the Consumer Disputes Committee as of 22.08.2013?
Consumer disputes MISSING
BALTI ÄRI ASSOTSIATSIOON MTÜ
Court hearings as of 22.08.2013?
Court hearings MISSING
BALTI ÄRI ASSOTSIATSIOON MTÜ
Rulings as of 22.08.2013?
Court settlemets MISSING
BALTI ÄRI ASSOTSIATSIOON MTÜ
Notices and announcements as of 22.08.2013?
Announcements MISSING
Marketing
Business network
BALTI ÄRI ASSOTSIATSIOON 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 ÄRI ASSOTSIATSIOON 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 were found
Failed to load monitoring events