BILAIN GRUPP OÜ
Date of report 07.02.2025
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Employees and salaries
Deciders and beneficiaries
BILAIN GRUPP OÜ
Former decision-makers?
Relations: 10
Turnover 2024: 1 193 209 €
Employees: 2
Svetlana Pilden
★★★★
......
Credit Score: Trustworthy
Reputation score: 950
Date of birth: ......
Active relations 10
Relations:
Turnover:
Employees:
Sergei Netšeporuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 1 538 230 €
Employees: 23
Arkadi Netšeporuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 2890
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 760 500 €
Employees: 14
Sergei Kudrov
★★★★
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Andrei Grinkevitš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 760 500 €
Employees: 14
Sergei Kudrov
★★★★
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 1
BILAIN GRUPP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Svetlana Pilden ... - ...
Sergei Kudrov ... - ...
Sergei Kudrov ... - ...
Andrei Grinkevitš ... - ...
Sergei Netšeporuk ... - ...
Arkadi Netšeporuk ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
BILAIN GRUPP OÜ
Owners?
Former owners
BILAIN GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BILAIN GRUPP OÜ
Taxes paid and estimated average salariesBILAIN GRUPP OÜ
Financial indicators and prognosisBILAIN GRUPP OÜ
Financial raiting: "GOOD" (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
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?
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: ...... €
BILAIN GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BILAIN GRUPP OÜ
Debt by type 06.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BILAIN GRUPP OÜ
Bailiff's enforcement proceedings as of 15.07.2013?
Bailiff's enforcement proceedings MISSING
BILAIN GRUPP OÜ
Regulations of the Payment Order Department as of 15.07.2013?
Regulations of the Payment Order Department MISSING
BILAIN GRUPP OÜ
Court orders in the register as of 15.07.2013?
Court order MISSING
BILAIN GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 15.07.2013?
Consumer disputes MISSING
BILAIN GRUPP OÜ
Court hearings as of 15.07.2013?
Court hearings MISSING
BILAIN GRUPP OÜ
Rulings as of 15.07.2013?
Kohtuotsus haldusasjas nr 3-10-26/87
Tallinna Halduskohus Tallinna kohtumaja
31.08.2012
| Related companies: | |
| 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?
Announcements MISSING
Marketing
Business network
BILAIN 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
BILAIN 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.