BANKEND EESTI AS
Date of report 21.07.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
BANKEND EESTI AS
Former decision-makers?
Relations:
Turnover:
Employees:
Viktor Tuul
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Aleksandr Kovaltšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 640
Date of birth: ......
Active relations 2
Relations:
1
Turnover 2025:
566 034 €
Employees:
7
Priit Peramets
★★★★
......
Credit Score: Borderline
Reputation score: 2180
Date of birth: ......
Active relations 1
Relations:
3
Turnover 2025:
139 613 €
Employees:
Igor Ganjušev
★★★★
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 3
Relations:
2
Turnover 2025:
468 956 €
Employees:
1
Vjatšeslav Fursov
★★★★
......
Credit Score: Trustworthy
Reputation score: -190
Date of birth: ......
Active relations 2
BANKEND EESTI AS
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Igor Ganjušev
... - ...
Priit Peramets
... - ...
Vjatšeslav Fursov
... - ...
Aleksandr Kovaltšuk
... - ...
Viktor Tuul
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
BANKEND EESTI AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
BANKEND EESTI AS
Other related parties?
Former other persons
BANKEND EESTI AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
BANKEND EESTI AS
Taxes paid and estimated average salariesBANKEND EESTI 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 EESTI AS
Annual reportsLiabilities and debts
BANKEND EESTI AS
Reports and assets-liabilities overview 26.09.2005?
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 EESTI AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANKEND EESTI AS
Bailiff's enforcement proceedings as of 26.09.2005?
Bailiff's enforcement proceedings MISSING
BANKEND EESTI AS
Regulations of the Payment Order Department as of 26.09.2005?
Regulations of the Payment Order Department MISSING
BANKEND EESTI AS
Court orders in the register as of 26.09.2005?
Court order MISSING
BANKEND EESTI AS
Decisions of the Consumer Disputes Committee as of 26.09.2005?
Consumer disputes MISSING
BANKEND EESTI AS
Court hearings as of 26.09.2005?
Court hearings MISSING
BANKEND EESTI AS
Rulings as of 26.09.2005?
Court settlemets MISSING
BANKEND EESTI AS
Notices and announcements as of 26.09.2005?
Announcements MISSING
Marketing
Business network
BANKEND EESTI 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 EESTI 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.
Failed to load monitoring events.