BILAIN TRANSPORT OÜ - 11696401 | Print Summary Report
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BILAIN TRANSPORT OÜ

Summary report

Date of report 27.03.2025

BILAIN TRANSPORT OÜ
11696401 - Registered
Founded in 06.08.2009
Fixed capital 2,556 €

VAT  
EE101310657 (start 11.08.2009)
start end
11.08.2009 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

BILAIN TRANSPORT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BILAIN TRANSPORT OÜ

Number of employees and estimated average salaries
?

BILAIN TRANSPORT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

BILAIN TRANSPORT OÜ

Decision-makers
?

Sergei Kudrov

Relations: 1
Turnover 2024: 751 929 €
Employees: 14
Sergei Kudrov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 610

Date of birth: ......

Active relations 1

Freight on the road

Arkadi Netšeporuk

Relations: 5
Turnover 2024: 1 529 659 €
Employees: 23
Arkadi Netšeporuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Date of birth: ......

Active relations 5

Real Estate RentalFreight on the roadRecycling of sorted materialPurchase of waste (warehouse and packaging)
*Every member of the management board may represent the private limited company in concluding all transactions.

BILAIN TRANSPORT OÜ

History of right of representation
?
Field
Transport
Business age
15y
Beneficial country:
Estonia
 
Sergei Kudrov ... - ...
Arkadi Netšeporuk ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

BILAIN TRANSPORT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.50
..................
50%
0.11
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.11
..................
0.11
..................
0.50
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BILAIN TRANSPORT OÜ

Goodwill

BILAIN TRANSPORT OÜ

Taxes paid and estimated average salaries

BILAIN TRANSPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

BILAIN TRANSPORT OÜ

Sales revenue by business area

BILAIN TRANSPORT OÜ

Sales revenue by country

BILAIN TRANSPORT OÜ

Financial indicators and prognosis

BILAIN TRANSPORT OÜ

Financial raiting: "VERY 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

BILAIN TRANSPORT OÜ

Real estate as of 27.03.2025

Active and unactive real estate

igon S......

BILAIN TRANSPORT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 04.06.2018 ......
2016 01.01.2016–31.12.2016 18.04.2017 ......
2015 01.01.2015–31.12.2015 15.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......

Liabilities and debts

BILAIN TRANSPORT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BILAIN TRANSPORT OÜ

Reports and assets-liabilities overview 27.03.2025
?
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: ...... €

BILAIN TRANSPORT OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BILAIN TRANSPORT OÜ

Debt by type 26.03.2025
?
Debt by type
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
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BILAIN TRANSPORT OÜ

Time-barred and ongoing claims as of 26.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BILAIN TRANSPORT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BILAIN TRANSPORT OÜ

Bailiff's enforcement proceedings as of 27.03.2025
?

Bailiff's enforcement proceedings MISSING

BILAIN TRANSPORT OÜ

Regulations of the Payment Order Department as of 27.03.2025
?

Regulations of the Payment Order Department MISSING

BILAIN TRANSPORT OÜ

Court orders in the register as of 27.03.2025
?

Court order MISSING

BILAIN TRANSPORT OÜ

Decisions of the Consumer Disputes Committee as of 27.03.2025
?

Consumer disputes MISSING

BILAIN TRANSPORT OÜ

Court hearings as of 27.03.2025
?

Court hearings MISSING

BILAIN TRANSPORT OÜ

Rulings as of 27.03.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-18-17602/4

Harju Maakohus Tallinna kohtumaja

28.01.2019
Related companies:
Number of the case: 2-18-17602/4
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Haide Rimmel
Commencement of the Court case: 21.11.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.11.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.01.2019
Entry into force: 16.04.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.18.17602.8957

BILAIN TRANSPORT OÜ

Notices and announcements as of 27.03.2025
?

Announcements MISSING

Marketing

Business network

BILAIN TRANSPORT 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
Expand threads if desired

Beneficiaries network

BILAIN TRANSPORT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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