BANKEND GROUP OÜ
Date of report 25.11.2024
Open the reports you want to print
Employees and salaries
BANKEND GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BANKEND GROUP OÜ
Deciders?
Former deciders
Relations: 4
Turnover 2024: 2 495 212 €
Employees: 18
Aleksander Kolesnikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5880
Date of birth: ......
Active relations 4
Relations: 5
Turnover 2024: 2 064 071 €
Employees: 17
Mark Fursov
★★★★
......
Credit Score: Neutral
Reputation scores: 5710
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
BANKEND GROUP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Viktor Tuul
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Aleksandr Kovaltšuk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1040
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 613 723 €
Employees: 7
Priit Peramets
★★★★
......
Credit Score: Borderline
Reputation scores: 2220
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 377 971 €
Employees: 1
Vjatšeslav Fursov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4610
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Jevgeni Kolesnikov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BANKEND GROUP OÜ
History of right of representation?
Field
Real Estate
Business age
26y
Beneficial country:
Estonia
Mark Fursov ... - ...
Aleksander Kolesnikov ... - ...
Jevgeni Kolesnikov ... - ...
Vjatšeslav Fursov ... - ...
Priit Peramets ... - ...
Aleksandr Kovaltšuk ... - ...
Viktor Tuul ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
BANKEND GROUP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
BANKEND GROUP OÜ
Other related parties?
Former other persons
BANKEND GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BANKEND GROUP OÜ
GoodwillBANKEND GROUP OÜ
Paid taxes and estimated average salariesBANKEND GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BANKEND GROUP OÜ
Sales revenue by business areaBANKEND GROUP OÜ
Sales revenue by countryBANKEND GROUP OÜ
Financial indicators and prognosisBANKEND GROUP OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
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 GROUP OÜ
Real estate as of 25.11.2024Active and unactive real estate
T...... V...... BANKEND GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 18.01.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 08.12.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 08.05.2023 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 12.05.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 29.01.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 09.01.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 17.10.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 05.10.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 18.09.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 31.10.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 14.10.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 21.09.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 21.09.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 11.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 04.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 19.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 14.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 23.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 10.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 19.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 12.07.2001 | ...... |
Liabilities and debts
BANKEND GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BANKEND GROUP OÜ
Reports and assets-liabilities overview 25.11.2024?
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: ...... €
BANKEND GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANKEND GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BANKEND GROUP OÜ
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
BANKEND GROUP OÜ
Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
BANKEND GROUP OÜ
Court orders in the register as of 25.11.2024?
Aruandetrahvimäärus
01.01.2024
Regulation number: Ä 10017946 / M12
Regulation status has entered into force: 01.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.08.2023
Regulation number: Ä 10017946 / M11
Regulation status has entered into force: 24.08.2023
Date of enforcement of order or additional period: 24.08.2023
Määruse olek: Jõustunud
Eitav kandemäärus
13.08.2021
Regulation number: Ä 10017946 / 28
Regulation status has entered into force: 13.12.2021
Date of enforcement of order or additional period: 17.12.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.04.2021
Regulation number: Ä 10017946 / M10
Regulation status has entered into force: 11.05.2021
Date of enforcement of order or additional period: 14.04.2021
Määruse olek: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
14.04.2021
Regulation number: Ä 10017946 / 27
Regulation status has entered into force: 29.04.2021
Date of enforcement of order or additional period: 28.05.2021
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
22.02.2021
Regulation number: Ä 10017946 / M9
Regulation status has entered into force: 22.02.2021
Date of enforcement of order or additional period: 22.02.2021
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
11.08.2020
Regulation number: Ä 10017946 / M8
Regulation status has entered into force: 12.08.2020
Date of enforcement of order or additional period: 11.08.2020
Määruse olek: Puudused kõrvaldatud
BANKEND GROUP OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
BANKEND GROUP OÜ
Court hearings as of 25.11.2024?
Number of the case: 2-21-15001
Harju Maakohus Tallinna kohtumaja
23.03.2023
| Chamber: | kohtusaal nr 4020 |
| Judge: | Kaie Almere |
| Description of hearings: | ...... |
Number of the case: 2-22-4225
Harju Maakohus Tallinna kohtumaja
19.01.2023
| Chamber: | kohtusaal nr 4005 |
| Judge: | Ants Mailend |
| Description of hearings: | ...... |
Number of the case: 2-21-15001
Harju Maakohus Tallinna kohtumaja
09.11.2022
| Chamber: | kohtusaal nr 4020 |
| Judge: | Kaie Almere |
| Description of hearings: | ...... |
Number of the case: 2-22-4225
Harju Maakohus Tallinna kohtumaja
18.08.2022
| Chamber: | kohtusaal nr 4005 |
| Judge: | Ants Mailend |
| Description of hearings: | ...... |
BANKEND GROUP OÜ
Rulings as of 25.11.2024?
Kohtumäärus tsiviilasjas nr 2-22-2706/3
Tartu Ringkonnakohtu tsiviilkolleegium
18.03.2022
| Related companies: | |
| Number of the case: | 2-22-2706/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Vahur-Peeter Liin |
| Commencement of the Court case: | 21.02.2022 |
| Type of procedure: | - |
| Commencement of proceedings: | 14.03.2022 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 18.03.2022 |
| Entry into force: | 18.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2022:2.22.2706.3183 |
Kohtumäärus tsiviilasjas nr 2-22-2706/3
Tartu Ringkonnakohtu tsiviilkolleegium
18.03.2022
| Related companies: | |
| Number of the case: | 2-22-2706/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Vahur-Peeter Liin |
| Commencement of the Court case: | 21.02.2022 |
| Type of procedure: | - |
| Commencement of proceedings: | 14.03.2022 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 18.03.2022 |
| Entry into force: | 18.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2022:2.22.2706.3183 |
Kohtumäärus tsiviilasjas nr 2-21-13661/3
Tartu Ringkonnakohtu tsiviilkolleegium
19.11.2021
| Related companies: | |
| Number of the case: | 2-21-13661/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Triin Uusen-Nacke, Vahur-Peeter Liin, Indrek Parrest |
| Commencement of the Court case: | 31.08.2021 |
| Type of procedure: | - |
| Commencement of proceedings: | 02.09.2021 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 19.11.2021 |
| Entry into force: | 14.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2021:2.21.13661.23840 |
Kohtumäärus tsiviilasjas nr 2-21-13661/3
Tartu Ringkonnakohtu tsiviilkolleegium
19.11.2021
| Related companies: | |
| Number of the case: | 2-21-13661/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Triin Uusen-Nacke, Vahur-Peeter Liin, Indrek Parrest |
| Commencement of the Court case: | 31.08.2021 |
| Type of procedure: | - |
| Commencement of proceedings: | 02.09.2021 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 19.11.2021 |
| Entry into force: | 14.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2021:2.21.13661.23840 |
BANKEND GROUP OÜ
Notices and announcements as of 25.11.2024?
Announcements MISSING
Marketing
Business network
BANKEND GROUP 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
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Beneficiaries network
BANKEND GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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