BILJON INVESTMENTS OÜ
Date of report 04.11.2024
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Employees and salaries
BILJON INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BILJON INVESTMENTS OÜ
Deciders?
Former deciders
Relations: 10
Turnover 2024: 10 482 607 €
Employees: 79
Helmut Pikmets
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3970
Date of birth: ......
Active relations 10
*Every member of the management board may represent the private limited company in concluding all transactions.
BILJON INVESTMENTS OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Katrin Taho
★★★★
......
Credit Score: Trustworthy
Reputation scores: 700
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ants Mailend
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BILJON INVESTMENTS OÜ
History of right of representation?
Field
Information and Communication
Business age
18y
Beneficial country:
Estonia
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
BILJON INVESTMENTS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
BILJON INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BILJON INVESTMENTS OÜ
GoodwillBILJON INVESTMENTS OÜ
Paid taxes and estimated average salariesBILJON INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BILJON INVESTMENTS OÜ
Sales revenue by countryBILJON INVESTMENTS OÜ
Financial indicators and prognosisBILJON INVESTMENTS OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
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
BILJON INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 13.05.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 13.05.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 13.05.2021 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 26.10.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 29.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 02.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 27.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 17.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 31.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 10.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 27.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 09.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 25.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
Liabilities and debts
BILJON INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BILJON INVESTMENTS OÜ
Reports and assets-liabilities overview 04.11.2024?
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: ...... €
BILJON INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BILJON INVESTMENTS OÜ
Debt by type 03.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BILJON INVESTMENTS OÜ
Time-barred and ongoing claims as of 03.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BILJON INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
BILJON INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 04.11.2024?
Bailiff's enforcement proceedings MISSING
BILJON INVESTMENTS OÜ
Regulations of the Payment Order Department as of 04.11.2024?
Regulations of the Payment Order Department MISSING
BILJON INVESTMENTS OÜ
Court orders in the register as of 04.11.2024?
Aruandetrahvimäärus
31.07.2024
Regulation number: Ä 10099338 / M11
Regulation status has entered into force: 31.07.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.06.2024
Regulation number: Ä 10099338 / M10
Regulation status has entered into force: 14.06.2024
Date of enforcement of order or additional period: 14.06.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
10.05.2024
Regulation number: Ä 10099338 / M9
Regulation status has entered into force: 10.05.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
30.01.2024
Regulation number: Ä 10099338 / M8
Regulation status has entered into force: 30.01.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
06.11.2023
Regulation number: Ä 10099338 / M7
Regulation status has entered into force: 06.11.2023
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.09.2023
Regulation number: Ä 10099338 / M6
Regulation status has entered into force: 26.09.2023
Date of enforcement of order or additional period: 26.09.2023
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
14.04.2021
Regulation number: Ä 10099338 / M5
Regulation status has entered into force: 14.04.2021
Date of enforcement of order or additional period: 14.04.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.02.2021
Regulation number: Ä 10099338 / M4
Regulation status has entered into force: 12.05.2021
Date of enforcement of order or additional period: 16.02.2021
Määruse olek: Puudused kõrvaldatud
BILJON INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 04.11.2024?
Consumer disputes MISSING
BILJON INVESTMENTS OÜ
Court hearings as of 04.11.2024?
Court hearings MISSING
BILJON INVESTMENTS OÜ
Rulings as of 04.11.2024?
Kohtumäärus tsiviilasjas nr 2-10-60840/44
Harju Maakohus Kentmanni kohtumaja
07.07.2017
| Related companies: | VERSOBANK AS |
| Number of the case: | 2-10-60840/44 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Sonntak |
| Commencement of the Court case: | 03.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.02.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.07.2017 |
| Entry into force: | 04.11.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.10.60840.27530 |
BILJON INVESTMENTS OÜ
Notices and announcements as of 04.11.2024?
Notice of service of a decision of the registration department of a court
14.04.2021
Marketing
Business network
BILJON INVESTMENTS 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
BILJON INVESTMENTS 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 were found
Failed to load monitoring events