BANIAKANG BESSENTI OÜ - 12482837 | ScoreStorybook | Print Summary Report
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BANIAKANG BESSENTI OÜ

Summary report

Date of report 20.12.2024

BANIAKANG BESSENTI OÜ
12482837 - Deleted (28.10.2022)
Founded in 30.05.2013
Fixed capital 2,500 €

Former names

  • Orelia Baltica OÜ
  • Baniakang Bessenti OÜ
VAT
missing

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

BANIAKANG BESSENTI OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.96

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Employees and salaries

BANIAKANG BESSENTI OÜ

Number of employees and estimated average salaries
?

BANIAKANG BESSENTI OÜ

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

BANIAKANG BESSENTI OÜ

Former decision-makers
?

Leonid Agejev

Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6330

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingLegal actions

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Antonis Ambrus Papp

Relations:
Turnover:
Employees:
Antonis Ambrus Papp
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mark Andrew Derek Farmer

Relations: 5
Turnover:
Employees:
Mark Andrew Derek Farmer
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -10390

Date of birth: ......

Active relations 1

Other business assistance services

Edouard Morozov

Relations: 1
Turnover:
Employees:
Edouard Morozov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 770

Date of birth: ......

Active relations 1

Activities of management companies

Edouard Morozov

Relations: 1
Turnover:
Employees:
Edouard Morozov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 770

Date of birth: ......

Active relations 1

Activities of management companies

Raul Pint

Relations: 391
Turnover 2023: 52 005 761 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -5106622

Date of birth: ......

Active relations 391

BANIAKANG BESSENTI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.87
..................
0.23
..................
!
..................
!
..................

BANIAKANG BESSENTI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

BANIAKANG BESSENTI OÜ

Taxes paid and estimated average salaries

BANIAKANG BESSENTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BANIAKANG BESSENTI OÜ

Financial indicators and prognosis

BANIAKANG BESSENTI OÜ

Financial raiting: "VERY GOOD" (2016)
2016
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

BANIAKANG BESSENTI OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 02.05.2017 ......
2015 01.01.2015–31.12.2015 20.05.2016 ......
2014 01.01.2014–31.12.2014 30.04.2015 ......
2013 01.01.2013–31.12.2013 09.04.2014 ......

Liabilities and debts

BANIAKANG BESSENTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BANIAKANG BESSENTI OÜ

Reports and assets-liabilities overview 28.10.2022
?
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: ...... €

BANIAKANG BESSENTI OÜ

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

Total debt claims: ...... €

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

BANIAKANG BESSENTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BANIAKANG BESSENTI OÜ

Bailiff's enforcement proceedings as of 28.10.2022
?

Bailiff's enforcement proceedings MISSING

BANIAKANG BESSENTI OÜ

Regulations of the Payment Order Department as of 28.10.2022
?

Regulations of the Payment Order Department MISSING

BANIAKANG BESSENTI OÜ

Court orders in the register as of 28.10.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

28.10.2022

Regulation number: Ä 10183708 / 12

Regulation status has entered into force: 28.10.2022

Date of enforcement of order or additional period: 28.10.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2022

Regulation number: Ä 10183708 / 11

Regulation status has entered into force: 27.10.2022

Date of enforcement of order or additional period: 28.10.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

20.12.2021

Regulation number: Ä 10183708 / M6

Regulation status has entered into force: 20.12.2021

Date of enforcement of order or additional period: 20.12.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.06.2021

Regulation number: Ä 10183708 / M5

Regulation status has entered into force: 16.06.2021

Date of enforcement of order or additional period: 16.06.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

19.03.2021

Regulation number: Ä 10183708 / M4

Regulation status has entered into force: 19.03.2021

Date of enforcement of order or additional period: 19.03.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.03.2021

Regulation number: Ä 10183708 / M3

Regulation status has entered into force: 02.03.2021

Date of enforcement of order or additional period: 02.03.2021

Regulation status: Jõustunud

BANIAKANG BESSENTI OÜ

Decisions of the Consumer Disputes Committee as of 28.10.2022
?

Consumer disputes MISSING

BANIAKANG BESSENTI OÜ

Court hearings as of 28.10.2022
?

Court hearings MISSING

BANIAKANG BESSENTI OÜ

Rulings as of 28.10.2022
?

Court settlemets MISSING

BANIAKANG BESSENTI OÜ

Notices and announcements as of 28.10.2022
?
Logo

Company deletion warning notice

20.12.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.12.2021
Avaldamise lõpp: 21.06.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Baniakang Bessenti OÜ (registrikood: 12482837) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10183708 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1862560
Logo

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

19.03.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.03.2021
Avaldamise lõpp: 19.09.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Baniakang Bessenti OÜ (registrikood: 12482837), avalikult kätte 02.03.2021 määruse nr Ä 10183708 / M3 väljavõtte:

Tartu Maakohtu registriosakonna 02.03.2021.a määrusega nr Ä 10183708 / M3 anti ettevõtjale Baniakang Bessenti OÜ (registrikood 12482837) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid 200 kuni 3200 euro ulatuses.

Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.

Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Tartu Maakohtu registriosakonna 02.03.2021.a määruse nr Ä 10183708 / M3 peale ei saa esitada määruskaebust.

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 1731447

Marketing

Business network

BANIAKANG BESSENTI 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
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Beneficiaries network

BANIAKANG BESSENTI OÜ

 Networks - Beneficiaries
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Monitoring events

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