BILAIN GRUPP OÜ - 11066798 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

BILAIN GRUPP OÜ

Former deciders
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Svetlana Pilden
★★★★

......

Credit Score: Trustworthy

Reputation scores: 950

Date of birth: ......

Active relations 9

Sergei Netšeporuk
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Arkadi Netšeporuk
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3370

Date of birth: ......

Active relations 5

Sergei Kudrov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1100

Date of birth: ......

Active relations 1

Andrei Grinkevitš
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergei Kudrov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1100

Date of birth: ......

Active relations 1

BILAIN GRUPP OÜ

Owners
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Former owners

Former owners

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

BILAIN GRUPP OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

BILAIN GRUPP OÜ

Paid taxes and estimated average salaries

BILAIN GRUPP OÜ

Financial indicators and prognosis

BILAIN GRUPP OÜ

Financial raiting: "GOOD" (2009)
2009
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good

BILAIN GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 08.10.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 14.03.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 01.02.2006 ......

Liabilities and debts

BILAIN GRUPP OÜ

Reports and assets-liabilities overview 15.07.2013
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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: ...... €

BILAIN GRUPP OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

BILAIN GRUPP OÜ

Debt by type 09.11.2024
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Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BILAIN GRUPP OÜ

Time-barred and ongoing claims as of 15.07.2013
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BILAIN GRUPP OÜ

Bailiff's enforcement proceedings as of 15.07.2013
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Bailiff's enforcement proceedings MISSING

BILAIN GRUPP OÜ

Regulations of the Payment Order Department as of 15.07.2013
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Regulations of the Payment Order Department MISSING

BILAIN GRUPP OÜ

Court orders in the register as of 15.07.2013
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Court order MISSING

BILAIN GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 15.07.2013
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Consumer disputes MISSING

BILAIN GRUPP OÜ

Court hearings as of 15.07.2013
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Court hearings MISSING

BILAIN GRUPP OÜ

Rulings as of 15.07.2013
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Logo

Kohtuotsus haldusasjas nr 3-10-26/87

Tallinna Halduskohus Tallinna kohtumaja

31.08.2012
Number of the case: 3-10-26/87
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Daimar Liiv
Commencement of the Court case: 05.01.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.01.2010
Court case category: Maksuõigus
Keyword: -
Court decision date: 31.08.2012
Entry into force: 02.10.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2012:3.10.26.24073

BILAIN GRUPP OÜ

Notices and announcements as of 15.07.2013
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Announcements MISSING

Marketing

Business network

BILAIN GRUPP OÜ

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

BILAIN GRUPP OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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