Osaühing Baltic Group Investments

All data from Registry Center of Estonia

Registry data

Legal status

Deleted

Company ID

10195128

VAT code

Registered

19/05/1997

Share capital

51,129.00 €

Activity

Contacts

Company registration address

Website

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2020 Q2

0 *

* during past year

Number of employees

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2021 Q4

-55.90 % *

* during past year

Taxes

662

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company`s debt to Estonian Tax and Customs Board HERE.

2023 Q2

0 *

* during past year

Taxable turnover

Related persons

Board

(0)

Historical board members: 9

Shareholder

(0)

Historical shareholders: 6

Beneficiary

(0)

Beneficiaries: 5

Business linkages

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Compliance screening

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Financial ratios

Osaühing Baltic Group Investments has not submitted financial statements

Osaühing Baltic Group Investments has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)