BANKEND TAX-FREE OÜ
Date of report 25.11.2024
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Employees and salaries
Deciders and beneficiaries
BANKEND TAX-FREE OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Aleksandr Kovaltšuk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1040
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 131 293 €
Employees:
Igor Ganjušev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 690
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 131 293 €
Employees:
Igor Ganjušev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 690
Date of birth: ......
Active relations 3
BANKEND TAX-FREE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
BANKEND TAX-FREE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
BANKEND TAX-FREE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BANKEND TAX-FREE OÜ
Paid taxes and estimated average salariesBANKEND TAX-FREE 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
BANKEND TAX-FREE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 27.03.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 31.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
Liabilities and debts
BANKEND TAX-FREE OÜ
Reports and assets-liabilities overview 12.06.2008?
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 TAX-FREE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANKEND TAX-FREE OÜ
Bailiff's enforcement proceedings as of 12.06.2008?
Bailiff's enforcement proceedings MISSING
BANKEND TAX-FREE OÜ
Regulations of the Payment Order Department as of 12.06.2008?
Regulations of the Payment Order Department MISSING
BANKEND TAX-FREE OÜ
Court orders in the register as of 12.06.2008?
Court order MISSING
BANKEND TAX-FREE OÜ
Decisions of the Consumer Disputes Committee as of 12.06.2008?
Consumer disputes MISSING
BANKEND TAX-FREE OÜ
Court hearings as of 12.06.2008?
Court hearings MISSING
BANKEND TAX-FREE OÜ
Rulings as of 12.06.2008?
Court settlemets MISSING
BANKEND TAX-FREE OÜ
Notices and announcements as of 12.06.2008?
Announcements MISSING
Marketing
Business network
BANKEND TAX-FREE 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
BANKEND TAX-FREE 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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