BANQUE CREDIT OÜ - 12470892 | Print Summary Report
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BANQUE CREDIT OÜ

Summary report

Date of report 19.09.2026

BANQUE CREDIT OÜ

Deleted (14.11.2019)
Registration code: 12470892
Founded in: 09.05.2013 (13 years)
EMTAK:

VAT
missing

Former names

  • Põhjala Grupp UÜ
  • Põhjala Grupp OÜ
  • Nordic Star Factoring OÜ
  • OÜ Banque Credit

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keywords

BANQUE CREDIT OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.76

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Employees and salaries

BANQUE CREDIT OÜ

Number of employees and estimated average salaries
?

BANQUE CREDIT OÜ

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

BANQUE CREDIT OÜ

Former decision-makers
?
Liis Männiste
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 45

AccountingOther business assistance servicesManufacture of furniture, except mattresses
Jüri Krupenski
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 48

Other business assistance servicesRetail sale of games and toysMediating advertising in the mediaMediation of a variety of goodsOther non-specialised retail saleProgrammingOther business assistance services
Pieter Alexander Tressvant
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Liis Männiste
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 45

AccountingOther business assistance servicesManufacture of furniture, except mattresses

BANQUE CREDIT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
0.01
..................
more_horiz
............
0.01
..................

BANQUE CREDIT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

BANQUE CREDIT OÜ

Taxes paid and estimated average salaries

BANQUE CREDIT OÜ

Financial indicators and prognosis

BANQUE CREDIT OÜ

Financial raiting: "GOOD" (2014)
2014
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

BANQUE CREDIT OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 03.05.2017 ......

Liabilities and debts

BANQUE CREDIT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BANQUE CREDIT OÜ

Reports and assets-liabilities overview 14.11.2019
?
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: ...... €

BANQUE CREDIT 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

BANQUE CREDIT OÜ

Bailiff's enforcement proceedings as of 14.11.2019
?

Bailiff's enforcement proceedings MISSING

BANQUE CREDIT OÜ

Regulations of the Payment Order Department as of 14.11.2019
?

Regulations of the Payment Order Department MISSING

BANQUE CREDIT OÜ

Court orders in the register as of 14.11.2019
?

Court order MISSING

BANQUE CREDIT OÜ

Decisions of the Consumer Disputes Committee as of 14.11.2019
?

Consumer disputes MISSING

BANQUE CREDIT OÜ

Court hearings as of 14.11.2019
?

Court hearings MISSING

BANQUE CREDIT OÜ

Rulings as of 14.11.2019
?

Court settlemets MISSING

BANQUE CREDIT OÜ

Notices and announcements as of 14.11.2019
?

Announcements MISSING

Marketing

Business network

BANQUE CREDIT 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

BANQUE CREDIT 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.

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