BANKORP ARENDUS GRUPP OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
BANKORP ARENDUS GRUPP OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 723 223 €
Employees: 23
Eduard Gorobets
★★★★
......
Credit Score: Neutral
Reputation score: 18450
Date of birth: ......
Active relations 6
Relations: 3
Turnover 2024: 217 417 €
Employees:
Jelena Kornilova
★★★★
......
Credit Score: Trustworthy
Reputation score: 4990
Date of birth: ......
Active relations 3
Relations: 5
Turnover 2024: 192 214 254 €
Employees: 12
Dmitri Berezovski
★★★★
......
Credit Score: Neutral
Reputation score: 27670
Date of birth: ......
Active relations 5
Relations: 6
Turnover 2024: 1 090 840 €
Employees: 2
Jelena Lehter
★★★★
......
Credit Score: Borderline
Reputation score: 2300
Date of birth: ......
Active relations 6
Relations: 6
Turnover 2024: 1 090 840 €
Employees: 2
Jelena Lehter
★★★★
......
Credit Score: Borderline
Reputation score: 2300
Date of birth: ......
Active relations 6
BANKORP ARENDUS GRUPP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Jelena Lehter ... - ...
Jelena Lehter ... - ...
Dmitri Berezovski ... - ...
Jelena Kornilova ... - ...
Eduard Gorobets ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
BANKORP ARENDUS GRUPP OÜ
Owners?
Former owners
BANKORP ARENDUS GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
BANKORP ARENDUS GRUPP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BANKORP ARENDUS GRUPP OÜ
Taxes paid and estimated average salariesBANKORP ARENDUS GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()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
BANKORP ARENDUS GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 22.02.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 05.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 14.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 15.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 13.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 04.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 03.07.2001 | ...... |
Liabilities and debts
BANKORP ARENDUS GRUPP OÜ
Reports and assets-liabilities overview 09.01.2009?
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: ...... €
BANKORP ARENDUS GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANKORP ARENDUS GRUPP OÜ
Bailiff's enforcement proceedings as of 09.01.2009?
Bailiff's enforcement proceedings MISSING
BANKORP ARENDUS GRUPP OÜ
Regulations of the Payment Order Department as of 09.01.2009?
Regulations of the Payment Order Department MISSING
BANKORP ARENDUS GRUPP OÜ
Court orders in the register as of 09.01.2009?
Court order MISSING
BANKORP ARENDUS GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2009?
Consumer disputes MISSING
BANKORP ARENDUS GRUPP OÜ
Court hearings as of 09.01.2009?
Court hearings MISSING
BANKORP ARENDUS GRUPP OÜ
Rulings as of 09.01.2009?
Court settlemets MISSING
BANKORP ARENDUS GRUPP OÜ
Notices and announcements as of 09.01.2009?
Announcements MISSING
Marketing
Business network
BANKORP ARENDUS GRUPP 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
BANKORP ARENDUS GRUPP 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.