BINGOTRADE OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
BINGOTRADE OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations:
5
Turnover 2024:
1 390 990 €
Employees:
20
Sergei Nesterov
★★★★
......
Credit Score: Neutral
Reputation score: 4076
Date of birth: ......
Active relations 5
BINGOTRADE OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Sergei Nesterov
... - ...
Kristina Lõhmus
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
BINGOTRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BINGOTRADE OÜ
Taxes paid and estimated average salariesBINGOTRADE 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
BINGOTRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 18.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 16.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 01.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 08.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 25.06.2002 | ...... |
Liabilities and debts
BINGOTRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BINGOTRADE OÜ
Reports and assets-liabilities overview 17.12.2014?
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: ...... €
BINGOTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BINGOTRADE OÜ
Bailiff's enforcement proceedings as of 17.12.2014?
Bailiff's enforcement proceedings MISSING
BINGOTRADE OÜ
Regulations of the Payment Order Department as of 17.12.2014?
Regulations of the Payment Order Department MISSING
BINGOTRADE OÜ
Court orders in the register as of 17.12.2014?
Court order MISSING
BINGOTRADE OÜ
Decisions of the Consumer Disputes Committee as of 17.12.2014?
Consumer disputes MISSING
BINGOTRADE OÜ
Court hearings as of 17.12.2014?
Court hearings MISSING
BINGOTRADE OÜ
Rulings as of 17.12.2014?
Kohtuotsus kriminaalasjas nr 1-06-16501/42
Harju Maakohus Liivalaia kohtumaja
03.03.2011
| Related companies: | Agu Sisask, Andrei Kobrin, Artur Kokk, BESTOR GRUPP AS, Dmitri Kravtšenko, Ene Tammsaar, Enely Järvekülg, Igor Lapšin, Iryna Haidari, KAMINAMEISTER OÜ, Karl Kivi, KIVISILLA OÜ, Kristiina Kibe, LEONARDA INVEST AS, Leonid Linkov, Mohammad Yaqub Haidari, Peeter Kibe, PROMINEKS AS, RAPLA DAIRY AS, Reet Mänd, Rein Männik, Rein Riga, Sander Kaus, Sergey Sinitsyn, SPELLING OÜ, Taso Veere, Tatjana Potapova, TIHANES OÜ, Tõnu Pilvet, Toomas Aguraiuja, Väino Antons, Vladimir Tšebakov |
| Number of the case: | 1-06-16501/42 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liina Pohlak |
| Commencement of the Court case: | 27.12.2006 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.12.2006 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 03.03.2011 |
| Entry into force: | 22.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:1.06.16501.8276 |
BINGOTRADE OÜ
Notices and announcements as of 17.12.2014?
Announcements MISSING
Marketing
Business network
BINGOTRADE 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
BINGOTRADE 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.