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Summary reportBANBONE OÜ
Date of report 04.02.2025
BANBONE OÜ
12249957 - Deleted (08.12.2015)
Founded in 16.03.2012
Fixed capital 2,500 €
Former names
- BanBone OÜ
VAT
EE101576983 (end 16.01.2014)
start | end |
---|---|
05.10.2012 | 16.01.2014 |
keywords
- mitmesuguste kaupade hulgikaubandus
BANBONE OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.36
Status 08.12.2015 Deleted 0.36
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Employees and salaries
BANBONE OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BANBONE OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees: 1
Dmitri Skomarovski
★★★★
......
Credit Score: Risky
Reputation score: -16520
Date of birth: ......
Active relations 2
2 followers
Relations:
Turnover:
Employees:
Artur Aleksandrov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
BANBONE OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
et
Artur Aleksandrov ... - ...
Dmitri Skomarovski ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
BANBONE OÜ
Owners?
Former owners
BANBONE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Finances and assets
BANBONE OÜ
Taxes paid and estimated average salariesBANBONE 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
BANBONE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BANBONE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BANBONE OÜ
Reports and assets-liabilities overview 08.12.2015?
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: ...... €
BANBONE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
BANBONE OÜ
Bailiff's enforcement proceedings as of 08.12.2015?
Bailiff's enforcement proceedings MISSING
BANBONE OÜ
Regulations of the Payment Order Department as of 08.12.2015?
Regulations of the Payment Order Department MISSING
BANBONE OÜ
Court orders in the register as of 08.12.2015?
Court order MISSING
BANBONE OÜ
Decisions of the Consumer Disputes Committee as of 08.12.2015?
Consumer disputes MISSING
BANBONE OÜ
Court hearings as of 08.12.2015?
Court hearings MISSING
BANBONE OÜ
Rulings as of 08.12.2015?
Court settlemets MISSING
BANBONE OÜ
Notices and announcements as of 08.12.2015?
Announcements MISSING
Marketing
Business network
BANBONE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
BANBONE OÜ
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Monitoring events
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Dropdown
Neutral
Positive
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