BENEFIT LAEN OÜ - 12407988 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BENEFIT LAEN OÜ

Summary report

Date of report 28.11.2024

BENEFIT LAEN OÜ
12407988 - Registered
Founded in 21.01.2013
Fixed capital 2,500 €

VAT
missing

Add BENEFIT LAEN OÜ data to your system

download JSON download CSV

Add BENEFIT LAEN OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • pandimajateenus
  • väärismetalli, vääriskivide kokkuost ning hulgimüük
  • pandimajad

BENEFIT LAEN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BENEFIT LAEN OÜ

Number of employees and estimated average salaries
?

BENEFIT LAEN 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

BENEFIT LAEN OÜ

Deciders
?

Former deciders

Daria Julegina

Relations: 1
Turnover 2024: 28 069 €
Employees: 1
Daria Julegina
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 790

Date of birth: ......

Active relations 1

Pawn houses
*

BENEFIT LAEN OÜ

Former deciders
?

Olga Rak

Relations: 4
Turnover 2024: 331 356 €
Employees: 6
Olga Rak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1240

Date of birth: ......

Active relations 4

Retail sale of watches and jewelleryOnline shop Real Estate Rental

BENEFIT LAEN OÜ

History of right of representation
?
Field
Finance
Business age
11y
Beneficial country:
Estonia
 
Daria Julegina ... - ...
Olga Rak ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BENEFIT LAEN OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BENEFIT LAEN OÜ

Goodwill

BENEFIT LAEN OÜ

Paid taxes and estimated average salaries

BENEFIT LAEN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BENEFIT LAEN OÜ

Sales revenue by business area

BENEFIT LAEN OÜ

Sales revenue by country

BENEFIT LAEN OÜ

Financial indicators and prognosis

BENEFIT LAEN 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

BENEFIT LAEN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.05.2024 ......
2022 01.01.2022–31.12.2022 01.06.2023 ......
2021 01.01.2021–31.12.2021 02.05.2022 ......
2020 01.01.2020–31.12.2020 10.05.2021 ......
2019 01.01.2019–31.12.2019 09.05.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 05.05.2017 ......
2015 01.01.2015–31.12.2015 21.06.2016 ......
2014 01.01.2014–31.12.2014 23.05.2015 ......
2013 01.01.2013–31.12.2013 07.06.2014 ......

Liabilities and debts

BENEFIT LAEN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BENEFIT LAEN OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BENEFIT LAEN OÜ

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

Total debt claims: ...... €

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

BENEFIT LAEN 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BENEFIT LAEN OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

BENEFIT LAEN OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

BENEFIT LAEN OÜ

Court orders in the register as of 28.11.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

08.02.2023

Regulation number: Ä 10178402 / 7

Regulation status has entered into force: 08.02.2023

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

27.01.2023

Regulation number: Ä 10178402 / M2

Regulation status has entered into force: 27.01.2023

Date of enforcement of order or additional period: 27.01.2023

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

18.03.2021

Regulation number: Ä 10178402 / M1

Regulation status has entered into force: 18.03.2021

Date of enforcement of order or additional period: 18.03.2021

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

16.03.2021

Regulation number: Ä 10178402 / 5

Regulation status has entered into force: 17.04.2021

Date of enforcement of order or additional period: 20.04.2021

Määruse olek: Jõustunud

BENEFIT LAEN OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

BENEFIT LAEN OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

BENEFIT LAEN OÜ

Rulings as of 28.11.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-17-566/9

Harju Maakohus Liivalaia kohtumaja

22.03.2017
Related companies: ADIDAS BALTICS SIA EESTI FILIAAL FIL, AGRICOLA KAUBANDUS OÜ, ARLENTIUM OÜ, ASTIEKS KOMFORT OÜ, BESTWINE OÜ, DARF OÜ, DRESSHOUSE OÜ, EMAILE OÜ, ER BOUTIQUE OÜ, FELDBERG OÜ, HAIRLINE OÜ, Jako Järvsaar, JALAPAI OÜ, KENTMANNI KOHVIK OÜ, LASNAMÄE-S AS, LUXURY FASHION OÜ, MAAKRI KVARTAL OÜ, MELANI OÜ, NALTU OÜ, OG ELEKTRA AS, PAANI VARAHALDUSE OÜ, PÄRLIPESA OÜ, PIPRAPOOD OÜ, R.A.R CAPITALE OÜ, RASA TRADING COMPANY AS, RASOOL BAKHS OÜ, SKYLANDER OÜ, TALLINN, KENTMANNI TN 19 KÜ, TALLINNA KESKLINNA VALITSUS, Veronika Nazarenko, VIRU 1 OÜ
Number of the case: 1-17-566/9
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anne Rebane
Commencement of the Court case: 19.01.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.01.2017
Court case category: Varavastased süüteod, Varavastased süüteod, Avaliku rahu vastased süüteod
Keyword: -
Court decision date: 22.03.2017
Entry into force: 07.04.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:1.17.566.5498

BENEFIT LAEN OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

18.03.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 18.03.2021
Avaldamise lõpp: 18.09.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Benefit Laen OÜ (registrikood: 12407988), avalikult kätte 16.03.2021 määruse nr Ä 10178402 / 5 väljavõtte:

Tartu Maakohtu registriosakonna 16.03.2021 määrusega Ä 10178402/5 tehti Benefit Laen OÜ (registrikood 12407988) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta muutmiskanne millega kustutatakse äriregistrist aadress.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022161778.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1730629

Marketing

Business network

BENEFIT LAEN 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

BENEFIT LAEN OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events