SOCIAL BANKERS AS - 11438797 | ScoreStorybook | Print Summary Report
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SOCIAL BANKERS AS

Summary report

Date of report 05.01.2025

SOCIAL BANKERS AS
11438797 - Registered
Founded in 26.11.2007
Fixed capital 36,000 €

Former names

  • SeeniorKapital AS
VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • finantsnõustamine

SOCIAL BANKERS AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SOCIAL BANKERS AS

Number of employees and estimated average salaries
?

SOCIAL BANKERS AS

Employee taxes and performance analysis
?
QuarterLabor 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

SOCIAL BANKERS AS

Decision-makers
?

Ergo Themas

Relations: 2
Turnover:
Employees:
Ergo Themas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1320

Date of birth: ......

Active relations 2

Financial adviceActivities of housing associations
*Every member of the management board may represent the public limited company in concluding all transactions.

SOCIAL BANKERS AS

History of right of representation
?
Field
Finance
Business age
17y
Beneficial country:
Estonia
 
Ergo Themas ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

SOCIAL BANKERS AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.10
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.10
..................
!
..................
!
..................

SOCIAL BANKERS AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.58
............
0.01
............
0.09
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

SOCIAL BANKERS AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.99
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SOCIAL BANKERS AS

Goodwill

SOCIAL BANKERS AS

Taxes paid and estimated average salaries

SOCIAL BANKERS AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SOCIAL BANKERS AS

Sales revenue by business area

SOCIAL BANKERS AS

Sales revenue by country

SOCIAL BANKERS AS

Financial indicators and prognosis

SOCIAL BANKERS AS

Financial raiting: "GOOD" (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

SOCIAL BANKERS AS

Real estate as of 05.01.2025

Active and unactive real estate

igon J......

SOCIAL BANKERS AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.08.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 15.12.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 26.09.2019 ......
2017 01.01.2017–31.12.2017 22.08.2018 ......
2016 01.01.2016–31.12.2016 05.07.2018 ......
2015 01.01.2015–31.12.2015 05.07.2018 ......
2014 01.01.2014–31.12.2014 26.10.2015 ......
2013 01.01.2013–31.12.2013 30.09.2015 ......
2012 01.01.2012–31.12.2012 22.09.2015 ......
2011 01.01.2011–31.12.2011 16.10.2012 ......
2010 01.01.2010–31.12.2010 15.08.2012 ......
2009 01.01.2009–31.12.2009 21.07.2010 ......
2008 01.01.2008–31.12.2008 23.06.2009 ......

Liabilities and debts

SOCIAL BANKERS AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SOCIAL BANKERS AS

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

SOCIAL BANKERS AS

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

Total debt claims: ...... €

Latest events
...... ......

SOCIAL BANKERS AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SOCIAL BANKERS AS

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

SOCIAL BANKERS AS

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

SOCIAL BANKERS AS

Court orders in the register as of 05.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.07.2024

Regulation number: Ä 20040018 / M10

Regulation status has entered into force: 07.07.2024

Date of enforcement of order or additional period: 07.07.2024

Regulation status: Jõustunud

SOCIAL BANKERS AS

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

SOCIAL BANKERS AS

Court hearings as of 05.01.2025
?

Court hearings MISSING

SOCIAL BANKERS AS

Rulings as of 05.01.2025
?

Court settlemets MISSING

SOCIAL BANKERS AS

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

SOCIAL BANKERS AS

 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

SOCIAL BANKERS AS

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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