BANKEND EBG AS
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
BANKEND EBG AS
Former decision-makers?
Relations: 3
Turnover:
Employees:
Jaanus Kukebal
★★★★
......
Credit Score: Borderline
Reputation score: -9520
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Aleksandr Kovaltšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1040
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Viktor Kolesnikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vassili Mosjuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BANKEND EBG AS
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Jaanus Kukebal ... - ...
Viktor Kolesnikov ... - ...
Vassili Mosjuk ... - ...
Aleksandr Kovaltšuk ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
BANKEND EBG AS
Other related parties?
Former other persons
Finances and assets
BANKEND EBG AS
Taxes paid and estimated average salariesBANKEND EBG AS
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
BANKEND EBG AS
Annual reportsAnnual reports MISSING
Liabilities and debts
BANKEND EBG AS
Reports and assets-liabilities overview 29.11.2000?
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: ...... €
BANKEND EBG AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANKEND EBG AS
Bailiff's enforcement proceedings as of 29.11.2000?
Bailiff's enforcement proceedings MISSING
BANKEND EBG AS
Regulations of the Payment Order Department as of 29.11.2000?
Regulations of the Payment Order Department MISSING
BANKEND EBG AS
Court orders in the register as of 29.11.2000?
Court order MISSING
BANKEND EBG AS
Decisions of the Consumer Disputes Committee as of 29.11.2000?
Consumer disputes MISSING
BANKEND EBG AS
Court hearings as of 29.11.2000?
Court hearings MISSING
BANKEND EBG AS
Rulings as of 29.11.2000?
Court settlemets MISSING
BANKEND EBG AS
Notices and announcements as of 29.11.2000?
Announcements MISSING
Marketing
Business network
BANKEND EBG AS
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
BANKEND EBG AS
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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