INBANK VENTURES OÜ - 12257075 | ScoreStorybook | Print Summary Report
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INBANK VENTURES OÜ

Summary report

Date of report 07.01.2025

INBANK VENTURES OÜ
12257075 - Registered
Founded in 28.03.2012
Fixed capital 257,500 €

Former names

  • Maksekeskus Holding OÜ
VAT  
EE102529858 (start 02.09.2022)
start end
02.09.2022 -
E-invoicing recipient
Unifiedpost

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

INBANK VENTURES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

INBANK VENTURES OÜ

Number of employees and estimated average salaries
?

INBANK VENTURES OÜ

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

INBANK VENTURES OÜ

Decision-makers
?

Former decision-makers

Marko Varik

Relations: 3
Turnover 2024: 3 797 949 €
Employees: 159
Marko Varik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 22910

Date of birth: ......

Active relations 3

Credit institutions and banksActivities of management companiesBusiness advice
*

INBANK VENTURES OÜ

Former decision-makers
?

Priit Põldoja

Relations: 3
Turnover 2024: 3 124 948 €
Employees: 159
Priit Põldoja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 25150

Date of birth: ......

Active relations 3

Credit institutions and banksFinancial adviceBusiness advice

Jaanus Kõusaar

Relations: 1
Turnover 2024: 3 631 €
Employees:
Jaanus Kõusaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

Business advice

INBANK VENTURES OÜ

History of right of representation
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Field
Finance
Business age
12y
Beneficial country:
Estonia
 
Marko Varik ... - ...
Jaanus Kõusaar ... - ...
Priit Põldoja ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

INBANK VENTURES OÜ

Owners
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Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
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0.01
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0.02
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0.02
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!
..................

INBANK VENTURES OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
............

INBANK VENTURES OÜ

Subsidiaries and associates
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Former subsidiaries and associates

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

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.02
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0.02
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0.02
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0.02
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0.01
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INBANK VENTURES OÜ

Goodwill

INBANK VENTURES OÜ

Taxes paid and estimated average salaries

INBANK VENTURES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................

INBANK VENTURES OÜ

Sales revenue by business area

INBANK VENTURES OÜ

Sales revenue by country

INBANK VENTURES OÜ

Financial indicators and prognosis

INBANK VENTURES OÜ

Financial raiting: "SATISFACTORY" (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

INBANK VENTURES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 14.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 01.08.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......

Liabilities and debts

INBANK VENTURES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INBANK VENTURES OÜ

Reports and assets-liabilities overview 07.01.2025
?
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: ...... €

INBANK VENTURES OÜ

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

Total debt claims: ...... €

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

INBANK VENTURES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......

INBANK VENTURES OÜ

Bailiff's enforcement proceedings as of 07.01.2025
?

Bailiff's enforcement proceedings MISSING

INBANK VENTURES OÜ

Regulations of the Payment Order Department as of 07.01.2025
?

Regulations of the Payment Order Department MISSING

INBANK VENTURES OÜ

Court orders in the register as of 07.01.2025
?

Court order MISSING

INBANK VENTURES OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2025
?

Consumer disputes MISSING

INBANK VENTURES OÜ

Court hearings as of 07.01.2025
?

Court hearings MISSING

INBANK VENTURES OÜ

Rulings as of 07.01.2025
?

Court settlemets MISSING

INBANK VENTURES OÜ

Notices and announcements as of 07.01.2025
?
Logo

Notice of merger

08.09.2022
Äriühingu ühinemise teade
Avaldamise algus: 08.09.2022
Avaldamise lõpp: tähtajatu
Inbank Ventures OÜ (registrikood 12257075) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Inbank Ventures OÜ (registrikood 12257075) ja Inbank Technologies OÜ (registrikood: 12104213), asukoht: Niine 11, 10414 Tallinn, Eesti. Inbank Ventures OÜ (registrikood 12257075) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Inbank Ventures OÜ (registrikood 12257075) (varasem ärinimi Maksekeskus Holding OÜ) ja Inbank Technologies OÜ (12104213), asukoht: Niine tn 11, 10414 Tallinn, Eesti. Ühinemisleping sõlmiti 27. juulil 2022. Vastavalt ühinemislepingule oli Inbank Ventures OÜ ühendav ühing ja Inbank Technologies OÜ oli ühendatav ühing. Ühinemine kanti äriregistrisse 1. septembril 2022. Inbank Technologies OÜ on seoses ühinemisega äriregistrist kustutatud.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada e-posti aadressil info@inbank.ee või aadressil Niine tn 11, 10414 Tallinn, Eesti.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ärinimed
Inbank Ventures OÜ, kehtetud ärinimed: Maksekeskus Holding OÜ.
Inbank Ventures OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Niine tn 11
E-post: finance@inbank.ee
Teadaande number 1971425
Logo

Notification of a concentration decision

12.01.2021
Koondumise otsuse teade
Avaldamise algus: 12.01.2021
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 11.01.2021 otsuse nr 5-5/2021-002, mille tulemusena võivad äriühingud Maksekeskus Holding OÜ (registrikood: 12257075); Innovative Logistics OÜ (registrikood: 14686892); Vanasarvik OÜ (registrikood: 14724138); DIGIO OÜ (registrikood: 11671542); OÜ Merre (registrikood: 12374533); Taip OÜ (registrikood: 14046135) omandada ühise valitseva mõju Mobire Group OÜ (registrikood: 14792996) üle KonkS § 19 lg 1 punkti 3 tähenduses.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1702759
Logo

Notification of a concentration

16.12.2020
Koondumise teade
Avaldamise algus: 16.12.2020
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 15.12.2020 koondumise teate, mille kohaselt  Maksekeskus Holding OÜ (registrikood: 12257075); Innovative Logistics OÜ (registrikood: 14686892); Vanasarvik OÜ (registrikood: 14724138); DIGIO OÜ (registrikood: 11671542); OÜ Merre (registrikood: 12374533); Taip OÜ (registrikood: 14046135)  kavatsevad ühiselt omandada valitseva mõju Mobire Group OÜ (registrikood: 14792996) üle KonkS § 19 lg 1 p 3 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1693847

Marketing

Business network

INBANK VENTURES 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
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Beneficiaries network

INBANK VENTURES OÜ

 Networks - Beneficiaries
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Monitoring events

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