BANAVELL OÜ
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
BANAVELL OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Vello Tambek
★★★★
......
Credit Score: Borderline
Reputation scores: 250
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Natalia Ontingolub
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BANAVELL OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Natalia Ontingolub ... - ...
Vello Tambek ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
BANAVELL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BANAVELL OÜ
Paid taxes and estimated average salariesBANAVELL OÜ
Sales revenue by business areaBANAVELL OÜ
Real estate as of 19.04.2004Real estate MISSING
BANAVELL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BANAVELL OÜ
Reports and assets-liabilities overview 19.04.2004?
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: ...... €
BANAVELL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANAVELL OÜ
Bailiff's enforcement proceedings as of 19.04.2004?
Bailiff's enforcement proceedings MISSING
BANAVELL OÜ
Regulations of the Payment Order Department as of 19.04.2004?
Regulations of the Payment Order Department MISSING
BANAVELL OÜ
Court orders in the register as of 19.04.2004?
Court order MISSING
BANAVELL OÜ
Decisions of the Consumer Disputes Committee as of 19.04.2004?
Consumer disputes MISSING
BANAVELL OÜ
Court hearings as of 19.04.2004?
Court hearings MISSING
BANAVELL OÜ
Rulings as of 19.04.2004?
Court settlemets MISSING
BANAVELL OÜ
Notices and announcements as of 19.04.2004?
Announcements MISSING
Marketing
Business network
BANAVELL 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
BANAVELL 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 were found
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