BANKEND TRADING OÜ
Date of report 19.12.2024
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Employees and salaries
BANKEND TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BANKEND TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
SIRJE METS
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Aleksandr Kovaltšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1040
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 613 723 €
Employees: 7
Priit Peramets
★★★★
......
Credit Score: Borderline
Reputation score: 2220
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 460 561 €
Employees: 6
Jelena Peramets
★★★★
......
Credit Score: Trustworthy
Reputation score: 980
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Priit Ümarik
★★★★
......
Credit Score: Borderline
Reputation score: 50
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jevgeni Kolesnikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 377 971 €
Employees: 1
Vjatšeslav Fursov
★★★★
......
Credit Score: Trustworthy
Reputation score: 4610
Date of birth: ......
Active relations 2
Relations: 5
Turnover:
Employees:
Radmil Safin
★★★★
......
Credit Score: Neutral
Reputation score: 110
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Viktor Votin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 28 690 €
Employees: 1
Sergei Leidla
★★★★
......
Credit Score: Risky
Reputation score: -310
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aldis Kruminš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BANKEND TRADING OÜ
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Aldis Kruminš ... - ...
Sergei Leidla ... - ...
Viktor Votin ... - ...
Radmil Safin ... - ...
Jevgeni Kolesnikov ... - ...
Vjatšeslav Fursov ... - ...
Priit Ümarik ... - ...
Jelena Peramets ... - ...
Priit Peramets ... - ...
Aleksandr Kovaltšuk ... - ...
SIRJE METS ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
BANKEND TRADING OÜ
Owners?
Former owners
BANKEND TRADING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
BANKEND TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BANKEND TRADING OÜ
Taxes paid and estimated average salariesBANKEND TRADING OÜ
Financial indicators and prognosisBANKEND TRADING OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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 TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 19.09.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 15.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 06.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 18.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 25.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 09.07.2001 | ...... |
Liabilities and debts
BANKEND TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BANKEND TRADING OÜ
Reports and assets-liabilities overview 28.10.2015?
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 TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANKEND TRADING OÜ
Bailiff's enforcement proceedings as of 28.10.2015?
Bailiff's enforcement proceedings MISSING
BANKEND TRADING OÜ
Regulations of the Payment Order Department as of 28.10.2015?
Regulations of the Payment Order Department MISSING
BANKEND TRADING OÜ
Court orders in the register as of 28.10.2015?
Court order MISSING
BANKEND TRADING OÜ
Decisions of the Consumer Disputes Committee as of 28.10.2015?
Consumer disputes MISSING
BANKEND TRADING OÜ
Court hearings as of 28.10.2015?
Court hearings MISSING
BANKEND TRADING OÜ
Rulings as of 28.10.2015?
Court settlemets MISSING
BANKEND TRADING OÜ
Notices and announcements as of 28.10.2015?
Announcements MISSING
Marketing
Business network
BANKEND TRADING OÜ
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 TRADING OÜ
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.