BANKEND ESTATE OÜ
Date of report 26.11.2024
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Employees and salaries
BANKEND ESTATE 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
BANKEND ESTATE OÜ
Deciders?
Former deciders
Relations: 2
Turnover 2024: 377 971 €
Employees: 1
Vjatšeslav Fursov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4610
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 2 495 212 €
Employees: 18
Aleksander Kolesnikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5880
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
BANKEND ESTATE OÜ
Former deciders?
Relations: 3
Turnover:
Employees:
Aleksandr Kovaljov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 640
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Jevgeni Kolesnikov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BANKEND ESTATE OÜ
History of right of representation?
Field
Real Estate
Business age
16y
Beneficial country:
Estonia
Aleksander Kolesnikov ... - ...
Vjatšeslav Fursov ... - ...
Jevgeni Kolesnikov ... - ...
Aleksandr Kovaljov ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
BANKEND ESTATE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BANKEND ESTATE OÜ
GoodwillBANKEND ESTATE OÜ
Paid taxes and estimated average salariesBANKEND ESTATE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BANKEND ESTATE OÜ
Sales revenue by business areaBANKEND ESTATE OÜ
Sales revenue by countryBANKEND ESTATE OÜ
Financial indicators and prognosisBANKEND ESTATE 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
BANKEND ESTATE OÜ
Real estate as of 26.11.2024Active and unactive real estate
K...... H...... H...... K...... K...... K...... P...... L...... K...... ...... K...... K...... K...... K...... H...... H...... K...... K...... P...... L...... P...... K...... BANKEND ESTATE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 30.10.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 07.12.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 13.11.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 20.01.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 14.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 14.11.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 13.11.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 28.08.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 21.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 24.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 04.08.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 19.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 03.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 15.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 06.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.07.2009 | ...... |
Liabilities and debts
BANKEND ESTATE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BANKEND ESTATE OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
BANKEND ESTATE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANKEND ESTATE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BANKEND ESTATE OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
BANKEND ESTATE OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
BANKEND ESTATE OÜ
Court orders in the register as of 26.11.2024?
Aruandetrahvimäärus
14.08.2024
Regulation number: Ä 10116117 / M8
Regulation status has entered into force: 14.08.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.07.2024
Regulation number: Ä 10116117 / M7
Regulation status has entered into force: 08.07.2024
Date of enforcement of order or additional period: 08.07.2024
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
27.09.2023
Regulation number: Ä 10116117 / M6
Regulation status has entered into force: 27.09.2023
Date of enforcement of order or additional period: 27.09.2023
Määruse olek: Jõustunud
Korraldav määrus
30.01.2023
Regulation number: Ä 10116117 / M5
Regulation status has entered into force: 30.01.2023
Date of enforcement of order or additional period: 30.01.2023
Määruse olek: Jõustunud
Korraldav määrus
27.01.2023
Regulation number: Ä 10116117 / M4
Regulation status has entered into force: 29.01.2023
Date of enforcement of order or additional period: 27.01.2023
Määruse olek: Puudused kõrvaldatud
Kättetoimetatav määrus
03.02.2022
Regulation number: Ä 10116117 / M3
Regulation status has entered into force: 03.02.2022
Määruse olek: Allkirjastatud
BANKEND ESTATE OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
BANKEND ESTATE OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
BANKEND ESTATE OÜ
Rulings as of 26.11.2024?
Kohtumäärus tsiviilasjas nr 2-22-2706/3
Tartu Ringkonnakohtu tsiviilkolleegium
18.03.2022
| Related companies: | |
| Number of the case: | 2-22-2706/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Vahur-Peeter Liin |
| Commencement of the Court case: | 21.02.2022 |
| Type of procedure: | - |
| Commencement of proceedings: | 14.03.2022 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 18.03.2022 |
| Entry into force: | 18.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2022:2.22.2706.3183 |
Kohtumäärus tsiviilasjas nr 2-22-2706/3
Tartu Ringkonnakohtu tsiviilkolleegium
18.03.2022
| Related companies: | |
| Number of the case: | 2-22-2706/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Vahur-Peeter Liin |
| Commencement of the Court case: | 21.02.2022 |
| Type of procedure: | - |
| Commencement of proceedings: | 14.03.2022 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 18.03.2022 |
| Entry into force: | 18.03.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2022:2.22.2706.3183 |
BANKEND ESTATE OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
BANKEND ESTATE 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 ESTATE 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
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