BNL TRANS AS - 10360136 | ScoreStorybook | Print Summary Report
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BNL TRANS AS

Summary report

Date of report 02.11.2024

BNL TRANS AS
10360136 - Registered
Founded in 01.02.1994
Fixed capital 462,400 €

Former names

  • Aktsiaselts EVIR
VAT  
EE100185948 (start 01.02.1994)
start end
01.02.1994 -

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keywords

  • transpordi- ja kullerteenused
  • kinnisvara rentimine

BNL TRANS AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BNL TRANS AS

Number of employees and estimated average salaries
?

BNL TRANS AS

Employee taxes and performance analysis
?
QuarterLabor 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

BNL TRANS AS

Deciders
?

Former deciders

IRENE BALABANOVA

Relations: 1
Turnover 2024: 196 269 €
Employees: 2
IRENE BALABANOVA
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3980

Date of birth: ......

Active relations 1

Real Estate Rental
*Every member of the management board may represent the public limited company in concluding all transactions.

BNL TRANS AS

Former deciders
?

Nikolai Balabanov

Relations:
Turnover:
Employees:
Nikolai Balabanov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tatiana Balabanova

Relations: 1
Turnover:
Employees:
Tatiana Balabanova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 330

Date of birth: ......

Active relations 1

Accounting

BNL TRANS AS

History of right of representation
?
Field
Real Estate
Business age
30y
Beneficial country:
Estonia
 
IRENE BALABANOVA ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

BNL TRANS AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

BNL TRANS AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
!
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
!
..................
!
..................
0.05
..................
0.01
..................
0.99
..................
!
..................
0.01
..................
!
..................
!
..................

BNL TRANS AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BNL TRANS AS

Goodwill

BNL TRANS AS

Paid taxes and estimated average salaries

BNL TRANS AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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* ............* ..............................

BNL TRANS AS

Sales revenue by business area

BNL TRANS AS

Sales revenue by country

BNL TRANS AS

Financial indicators and prognosis

BNL TRANS AS

Financial raiting: "VERY GOOD" (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

BNL TRANS AS

Real estate as of 02.11.2024

Active and unactive real estate

igon R......
igon R......
igon R......
igon R......
igon S......
igon S......

BNL TRANS AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 05.09.2022 ......
2020 01.01.2020–31.12.2020 29.07.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 24.06.2017 ......
2015 01.01.2015–31.12.2015 08.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 01.09.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 21.07.2010 ......
2008 01.01.2008–31.12.2008 05.08.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
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 15.07.2005 ......
2003 01.01.2003–31.12.2003 05.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 10.07.2002 ......
2000 01.01.2000–31.12.2000 14.06.2001 ......

Liabilities and debts

BNL TRANS AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BNL TRANS AS

Reports and assets-liabilities overview 02.11.2024
?
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: ...... €

BNL TRANS AS

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BNL TRANS AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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* ...... €...... €...... €...... €......

BNL TRANS AS

Bailiff's enforcement proceedings as of 02.11.2024
?

Bailiff's enforcement proceedings MISSING

BNL TRANS AS

Regulations of the Payment Order Department as of 02.11.2024
?

Regulations of the Payment Order Department MISSING

BNL TRANS AS

Court orders in the register as of 02.11.2024
?

Court order MISSING

BNL TRANS AS

Decisions of the Consumer Disputes Committee as of 02.11.2024
?

Consumer disputes MISSING

BNL TRANS AS

Court hearings as of 02.11.2024
?
Logo

Number of the case: 2-17-14645

Harju Maakohus Tallinna kohtumaja

29.02.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4014
Judge: Andrea Lega
Description of hearings: ......
Logo

Number of the case: 2-17-14645

Harju Maakohus Tallinna kohtumaja

25.01.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4014
Judge: Andrea Lega
Description of hearings: ......
Logo

Number of the case: 2-17-14645

Harju Maakohus Tallinna kohtumaja

05.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4014
Judge: Andrea Lega
Description of hearings: ......
Logo

Number of the case: 2-17-14645

Harju Maakohus Tallinna kohtumaja

29.06.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4014
Judge: Andrea Lega
Description of hearings: ......
Logo

Number of the case: 2-17-9392

Tallinna Ringkonnakohus

20.01.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 237
Judge: Villem Lapimaa, Meeli Kaur, Gea Lepik
Description of hearings: ......
Logo

Number of the case: 2-17-9392

Harju Maakohus Tallinna kohtumaja

06.09.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 2-17-9392

Harju Maakohus Tallinna kohtumaja

04.05.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 2-17-9392

Harju Maakohus Tallinna kohtumaja

02.03.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 2-17-9392

Harju Maakohus Tallinna kohtumaja

04.02.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 2-17-9392

Harju Maakohus Tallinna kohtumaja

26.11.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......

BNL TRANS AS

Rulings as of 02.11.2024
?

Court settlemets MISSING

BNL TRANS AS

Notices and announcements as of 02.11.2024
?

Announcements MISSING

Marketing

Business network

BNL TRANS AS

 Business network
CREDIT 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

BNL TRANS AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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