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BANNISTER OÜ

Summary report

Date of report 02.07.2024

BANNISTER OÜ
11483728 - In liquidation
Founded in 11.03.2008
Fixed capital 10 000 €

VAT  
EE101242055 (start 09.07.2008)
start end
09.07.2008 -

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  • ehitus kinnisvara teenused
  • kinnisvara rentimine

BANNISTER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

BANNISTER OÜ

Number of employees and estimated average salaries
?

BANNISTER OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

BANNISTER OÜ

Former deciders
?

Aleksei Saaremägi

Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4200

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6090

Date of birth: ......

Active relations 12

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceLegal actionsProgramming

Natalja Kesler

Relations: 3
Turnover:
Employees:
Natalja Kesler
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1380

Date of birth: ......

Active relations 3

Building construction worksActivities of other organizationsFinancial intermediation

Evgeny Ragrin

Relations: 3
Turnover:
Employees: 2
Evgeny Ragrin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 750

Date of birth: ......

Active relations 3

Other business assistance servicesArchivesReal Estate Rental

BANNISTER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................

BANNISTER OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Finances and assets

BANNISTER OÜ

Paid taxes and estimated average salaries

BANNISTER OÜ

The number of days buyers have not paid
?

BANNISTER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BANNISTER OÜ

Sales revenue by business area

BANNISTER OÜ

Financial indicators and prognosis

BANNISTER OÜ

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

BANNISTER OÜ

Real estate as of 02.07.2024

Active and unactive real estate

igon L......
igon P......
igon ......
igon ......
igon S......
igon T......
igon V......
igon ......
igon L......
igon L......
igon L......
igon L......
igon T......
igon V......
igon T......
igon ......
igon L......
igon L......
igon V......

BANNISTER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.04.2024 ......
2022 01.01.2022–31.12.2022 14.05.2023 ......
2021 01.01.2021–31.12.2021 02.06.2022 ......
2020 01.01.2020–31.12.2020 26.06.2021 ......
2019 01.01.2019–31.12.2019 01.11.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 08.07.2017 ......
2015 01.01.2015–31.12.2015 18.06.2016 ......
2014 01.01.2014–31.12.2014 09.07.2015 ......
2013 01.01.2013–31.12.2013 18.06.2014 ......
2012 01.01.2012–31.12.2012 23.06.2013 ......
2011 01.01.2011–31.12.2011 21.06.2012 ......
2009 01.01.2009–31.12.2009 26.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......

Liabilities and debts

BANNISTER OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BANNISTER OÜ

Reports and assets-liabilities overview 02.07.2024
?
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: ...... €

BANNISTER OÜ

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

Total debt claims: ...... €

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

BANNISTER OÜ

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

BANNISTER OÜ

Court orders in the register as of 02.07.2024
?

Court order MISSING

BANNISTER OÜ

Decisions of the Consumer Disputes Committee as of 02.07.2024
?

Consumer disputes MISSING

BANNISTER OÜ

Court hearings as of 02.07.2024
?
Logo

Number of the case: 2-21-3352

Tallinna Ringkonnakohus

04.09.2023
Status of the hearing: Toimumata
Chamber: kohtusaal nr 237
Judge: Ulvi Loonurm, Kaija Kaijanen, Mati Maksing
Description of hearings: ......

BANNISTER OÜ

Rulings as of 02.07.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-10-38482/200

Tallinna Ringkonnakohtu tsiviilkolleegium

31.05.2016
Related companies: EAST-WEST CONSULTING AS
Number of the case: 2-10-38482/200
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Imbi Sidok-Toomsalu, Liili Lauri
Commencement of the Court case: 09.08.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 10.02.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 31.05.2016
Entry into force: 26.09.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.10.38482.24537
Logo

Kohtuotsus tsiviilasjas nr 3-2-1-180-12

Riigikohus

31.01.2013
Related companies: EAST-WEST CONSULTING AS
Number of the case: 3-2-1-180-12
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 31.01.2013
Entry into force: 31.01.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2013:3.2.1.180.12.86

BANNISTER OÜ

Notices and announcements as of 02.07.2024
?
Logo

Notice of liquidation proceedings of a private limited company

15.04.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 15.04.2024
Avaldamise lõpp: tähtajatu
Osaühing Bannister (registrikood 11483728) (likvideerimisel) likvideerija(d) Evgeny Ragrin avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing Bannister (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Osaühing Bannister
Kesklinna linnaosa, Tallinn, Harju maakond, Liivamäe tn 6-61
Telefon: +372 5654263
E-post: evgeny.ragrin@gmail.com
Teadaande avaldaja kontaktandmed:
juhatuse liige EVGENY RAGRIN
Telefon: +3725654263
E-post: evgeny.ragrin@gmail.com
Teadaande number 2244833
Logo

Notice of reduction of the share capital of a private limited company

11.02.2021
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 11.02.2021
Avaldamise lõpp: tähtajatu
Osaühing Bannister (registrikood 11483728) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. Osakapitali vähendatakse kuni 10000 EUR olemasoleva osa nimiväärtuse vähendamise teel.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). Osaühing Bannister, Tallinn, Liivamäe tn 6-61, 10113 ; evgeny.ragrin@gmail.com

Osaühing Bannister
Kesklinna linnaosa, Tallinn, Harju maakond, Liivamäe tn 6-61
Telefon: +372 5654263
E-post: evgeny.ragrin@gmail.com
Teadaande avaldaja kontaktandmed:
juhatuse liige Evgeny Ragrin
Telefon: +3725654263
E-post: evgeny.ragrin@gmail.com
Teadaande number 1714426

Marketing

Business network

BANNISTER OÜ

 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
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Beneficiaries network

BANNISTER OÜ

 Networks - Beneficiaries
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Monitoring events

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