BANAWELL OÜ
Date of report 05.04.2025
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Employees and salaries
BANAWELL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BANAWELL OÜ
Former decision-makers?
Relations:
9
Turnover 2024:
918 167 €
Employees:
10
Dmitry Lamikhov
★★★★
......
Credit Score: Neutral
Reputation score: 6800
Date of birth: ......
Active relations 9
Relations:
1
Turnover:
Employees:
Jelena Lebedeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Maria Mita
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BANAWELL OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
et
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
BANAWELL OÜ
Owners?
Former owners
Finances and assets
BANAWELL OÜ
Taxes paid and estimated average salariesBANAWELL OÜ
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
BANAWELL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BANAWELL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BANAWELL OÜ
Reports and assets-liabilities overview 04.02.2016?
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: ...... €
BANAWELL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANAWELL OÜ
Bailiff's enforcement proceedings as of 04.02.2016?
Bailiff's enforcement proceedings MISSING
BANAWELL OÜ
Regulations of the Payment Order Department as of 04.02.2016?
Regulations of the Payment Order Department MISSING
BANAWELL OÜ
Court orders in the register as of 04.02.2016?
Court order MISSING
BANAWELL OÜ
Decisions of the Consumer Disputes Committee as of 04.02.2016?
Consumer disputes MISSING
BANAWELL OÜ
Court hearings as of 04.02.2016?
Court hearings MISSING
BANAWELL OÜ
Rulings as of 04.02.2016?
Court settlemets MISSING
BANAWELL OÜ
Notices and announcements as of 04.02.2016?
Notice of service of a decision of the registration department of a court
10.12.2015
Company deletion warning notice
15.04.2015
Marketing
Business network
BANAWELL 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
BANAWELL OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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