BILANCIA OÜ - 11945169 | Print Summary Report
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BILANCIA OÜ

Summary report

Date of report 08.04.2025

BILANCIA OÜ
11945169 - Registered
Founded in 24.05.2010
Fixed capital 2,557 €

VAT  
EE101581088 (start 01.11.2012)
start end
01.11.2012 -

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

BILANCIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BILANCIA OÜ

Number of employees and estimated average salaries
?

BILANCIA 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

BILANCIA OÜ

Decision-makers
?

Irina Gaidunko

Relations: 2
Turnover 2024: 74 007 €
Employees: 2
Irina Gaidunko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 840

Date of birth: ......

Active relations 2

AccountingAccounting
*Every member of the management board may represent the private limited company in concluding all transactions.

BILANCIA OÜ

History of right of representation
?
Field
Administrative Activities
Business age
14y
Beneficial country:
Estonia
 
Irina Gaidunko ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

BILANCIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BILANCIA OÜ

Goodwill

BILANCIA OÜ

Taxes paid and estimated average salaries

BILANCIA 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* ............* ..............................

BILANCIA OÜ

Sales revenue by business area

BILANCIA OÜ

Sales revenue by country

BILANCIA OÜ

Financial indicators and prognosis

BILANCIA 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

BILANCIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 28.03.2023 ......
2021 01.01.2021–31.12.2021 27.04.2022 ......
2020 01.01.2020–31.12.2020 21.02.2021 ......
2019 01.01.2019–31.12.2019 23.04.2020 ......
2018 01.01.2018–31.12.2018 22.05.2019 ......
2017 01.01.2017–31.12.2017 28.02.2018 ......
2016 01.01.2016–31.12.2016 01.03.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 13.04.2015 ......
2013 01.01.2013–31.12.2013 28.01.2014 ......
2012 01.01.2012–31.12.2012 03.03.2013 ......
2011 01.01.2011–31.12.2011 25.05.2012 ......
2010 01.01.2010–31.12.2010 25.06.2011 ......

Liabilities and debts

BILANCIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BILANCIA OÜ

Reports and assets-liabilities overview 08.04.2025
?
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: ...... €

BILANCIA 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: ...... €

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

BILANCIA 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* ...... €...... €...... €...... €......

BILANCIA OÜ

Bailiff's enforcement proceedings as of 08.04.2025
?

Bailiff's enforcement proceedings MISSING

BILANCIA OÜ

Regulations of the Payment Order Department as of 08.04.2025
?

Regulations of the Payment Order Department MISSING

BILANCIA OÜ

Court orders in the register as of 08.04.2025
?
Logo

Puuduste kõrvaldamise määrus

02.01.2025

Regulation number: Ä 20052237 / M2

Regulation status has entered into force: 01.01.2025

Date of enforcement of order or additional period: 02.01.2025

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

03.02.2021

Regulation number: Ä 20052237 / M1

Regulation status has entered into force: 03.02.2021

Date of enforcement of order or additional period: 03.02.2021

Regulation status: Puudused kõrvaldatud

BILANCIA OÜ

Decisions of the Consumer Disputes Committee as of 08.04.2025
?

Consumer disputes MISSING

BILANCIA OÜ

Court hearings as of 08.04.2025
?

Court hearings MISSING

BILANCIA OÜ

Rulings as of 08.04.2025
?

Court settlemets MISSING

BILANCIA OÜ

Notices and announcements as of 08.04.2025
?

Announcements MISSING

Marketing

Business network

BILANCIA 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

BILANCIA OÜ

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

Monitoring events

Filter

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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