AB BANKAS SNORAS EESTI FILIAAL
Date of report 05.01.2025
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Employees and salaries
AB BANKAS SNORAS EESTI FILIAAL
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AB BANKAS SNORAS EESTI FILIAAL
Former decision-makers?
Relations:
Turnover:
Employees:
Neil Hunter Cooper
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 111 306 €
Employees: 2
Maria Klaos
★★★★
......
Credit Score: Neutral
Reputation score: 880
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Gintaras Adomonis
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 5 €
Employees:
Tanel Küün
★★★★
......
Credit Score: Borderline
Reputation score: 370
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Aušra Ižičkiene
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gitanas Kancerevyčius
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Modestas Keliauskas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Naglis Stancikas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Raimondas Baranauskas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Romasis Vaitekunas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Žoržas Šarafanovičius
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Neil Hunter Cooper
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
UAB VALNETAS
......
Relations: 1
Turnover:
Employees:
Raivo Sulg
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Asta Žemkauskiene
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 3 239 013 €
Employees: 73
Igor Novikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 12510
Date of birth: ......
Active relations 1
AB BANKAS SNORAS EESTI FILIAAL
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Gintaras Adomonis ... - ...
Tanel Küün ... - ...
UAB VALNETAS ... - ...
Neil Hunter Cooper ... - ...
Maria Klaos ... - ...
Neil Hunter Cooper ... - ...
Igor Novikov ... - ...
Asta Žemkauskiene ... - ...
Aušra Ižičkiene ... - ...
Gitanas Kancerevyčius ... - ...
Modestas Keliauskas ... - ...
Naglis Stancikas ... - ...
Raimondas Baranauskas ... - ...
Romasis Vaitekunas ... - ...
Žoržas Šarafanovičius ... - ...
Raivo Sulg ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
AB BANKAS SNORAS EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AB BANKAS SNORAS EESTI FILIAAL
Taxes paid and estimated average salariesAB BANKAS SNORAS EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AB BANKAS SNORAS EESTI FILIAAL
Financial raiting: "UNSATISFACTORY" ()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
AB BANKAS SNORAS EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 24.08.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 22.04.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 22.02.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 23.10.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 23.10.2012 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 23.10.2012 | ...... |
Liabilities and debts
AB BANKAS SNORAS EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AB BANKAS SNORAS EESTI FILIAAL
Reports and assets-liabilities overview 30.08.2016?
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: ...... €
AB BANKAS SNORAS EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AB BANKAS SNORAS EESTI FILIAAL
Debt by type 05.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AB BANKAS SNORAS EESTI FILIAAL
Time-barred and ongoing claims as of 30.08.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AB BANKAS SNORAS EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
AB BANKAS SNORAS EESTI FILIAAL
Bailiff's enforcement proceedings as of 30.08.2016?
Bailiff's enforcement proceedings MISSING
AB BANKAS SNORAS EESTI FILIAAL
Regulations of the Payment Order Department as of 30.08.2016?
Regulations of the Payment Order Department MISSING
AB BANKAS SNORAS EESTI FILIAAL
Court orders in the register as of 30.08.2016?
Court order MISSING
AB BANKAS SNORAS EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 30.08.2016?
Consumer disputes MISSING
AB BANKAS SNORAS EESTI FILIAAL
Court hearings as of 30.08.2016?
Court hearings MISSING
AB BANKAS SNORAS EESTI FILIAAL
Rulings as of 30.08.2016?
Court settlemets MISSING
AB BANKAS SNORAS EESTI FILIAAL
Notices and announcements as of 30.08.2016?
Announcements MISSING
Marketing
Business network
AB BANKAS SNORAS EESTI FILIAAL
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
AB BANKAS SNORAS EESTI FILIAAL
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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