BANTEAY SREY OÜ
Date of report 09.04.2025
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Employees and salaries
Deciders and beneficiaries
BANTEAY SREY OÜ
Former decision-makers?
Relations:
159
Turnover 2024:
1 878 656 €
Employees:
7
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 64040
Date of birth: ......
Active relations 159
Relations:
Turnover:
Employees:
Ivo Lepsalu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kalle Lehismets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
9
Turnover 2024:
10 016 655 €
Employees:
75
Gert Tartlan
★★★★
......
Credit Score: Trustworthy
Reputation score: 15170
Date of birth: ......
Active relations 9
Relations:
6
Turnover 2024:
1 290 900 €
Employees:
2
Igor Karakai
★★★★
......
Credit Score: Trustworthy
Reputation score: 2330
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Igor Dikanjov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Yalniz Asir
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Popa Kornelia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
4
Turnover 2024:
197 579 €
Employees:
Liis Puidak
★★★★
......
Credit Score: Neutral
Reputation score: -6080
Date of birth: ......
Active relations 4
BANTEAY SREY OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Yalniz Asir
... - ...
Popa Kornelia
... - ...
Igor Dikanjov
... - ...
Igor Karakai
... - ...
Liis Puidak
... - ...
Gert Tartlan
... - ...
Kalle Lehismets
... - ...
Ivo Lepsalu
... - ...
Hannes Rosin
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
BANTEAY SREY OÜ
Owners?
Former owners
Former owners
Finances and assets
BANTEAY SREY OÜ
Taxes paid and estimated average salariesBANTEAY SREY OÜ
Financial indicators and prognosisBANTEAY SREY OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
BANTEAY SREY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 14.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 21.09.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 24.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 27.03.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 03.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 17.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 17.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.06.2001 | ...... |
Liabilities and debts
BANTEAY SREY OÜ
Reports and assets-liabilities overview 05.06.2013?
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: ...... €
BANTEAY SREY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANTEAY SREY OÜ
Bailiff's enforcement proceedings as of 05.06.2013?
Bailiff's enforcement proceedings MISSING
BANTEAY SREY OÜ
Regulations of the Payment Order Department as of 05.06.2013?
Regulations of the Payment Order Department MISSING
BANTEAY SREY OÜ
Court orders in the register as of 05.06.2013?
Court order MISSING
BANTEAY SREY OÜ
Decisions of the Consumer Disputes Committee as of 05.06.2013?
Consumer disputes MISSING
BANTEAY SREY OÜ
Court hearings as of 05.06.2013?
Court hearings MISSING
BANTEAY SREY OÜ
Rulings as of 05.06.2013?
Kohtuotsus tsiviilasjas nr 2-10-18427/4
Viru Maakohus Jõhvi kohtumaja
24.01.2011
| Related companies: | SIEMENS FINANCIAL SERVICES AB EESTI FILIAAL FIL |
| Number of the case: | 2-10-18427/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 22.04.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.04.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 24.01.2011 |
| Entry into force: | 18.03.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.18427.3319 |
Kohtuotsus haldusasjas nr 3-10-895/15
Tartu Halduskohus Jõhvi kohtumaja
25.10.2010
| Related companies: | |
| Number of the case: | 3-10-895/15 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Halduskohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Krull |
| Commencement of the Court case: | 08.04.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.04.2010 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 25.10.2010 |
| Entry into force: | 25.11.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRHK:2010:3.10.895.38582 |
Kohtumäärus tsiviilasjas nr 2-10-49526/3
Viru Maakohus Jõhvi kohtumaja
20.10.2010
| Related companies: | WERELEND VARA OÜ |
| Number of the case: | 2-10-49526/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 08.10.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.10.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 20.10.2010 |
| Entry into force: | 11.11.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.10.49526.38001 |
BANTEAY SREY OÜ
Notices and announcements as of 05.06.2013?
Announcements MISSING
Marketing
Business network
BANTEAY SREY 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
BANTEAY SREY 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.
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