BALLY'S ESTONIA OÜ - 12523499 | ScoreStorybook | Print Summary Report
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BALLY'S ESTONIA OÜ

Summary report

Date of report 21.02.2025

BALLY'S ESTONIA OÜ
12523499 - Registered
Founded in 22.08.2013
Fixed capital 10,000 €

Former names

  • Snowcat Games OÜ
  • Gamesys Estonia OÜ
VAT  
EE101813727 (start 21.08.2015)
start end
21.08.2015 -

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keywords

  • arvutirakendused
  • programmeerimine

BALLY'S ESTONIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALLY'S ESTONIA OÜ

Number of employees and estimated average salaries
?

BALLY'S ESTONIA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

BALLY'S ESTONIA OÜ

Decision-makers
?

Former decision-makers

Migüel Caron

Relations: 1
Turnover 2024: 8 831 486 €
Employees: 54
Migüel Caron
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5950

Date of birth: ......

Active relations 1

Programming

Laura Sildmäe

Relations: 3
Turnover 2024: 9 154 183 €
Employees: 59
Laura Sildmäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6860

Date of birth: ......

Active relations 3

ProgrammingBusiness adviceReal Estate Rental
*

BALLY'S ESTONIA OÜ

Former decision-makers
?

Owen Peter Moffitt

Relations:
Turnover:
Employees:
Owen Peter Moffitt
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mitchell Alan Rankin

Relations: 3
Turnover 2024: 128 549 €
Employees:
Mitchell Alan Rankin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1000

Date of birth: ......

Active relations 3

ProgrammingInformation technology and computer activities

Paul Kevin Caffery

Relations: 3
Turnover:
Employees:
Paul Kevin Caffery
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -16190

Date of birth: ......

Active relations 3

Programming

BALLY'S ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.01
..................
0.89
..................
0.01
..................
!
..................
0.01
..................

BALLY'S ESTONIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

BALLY'S ESTONIA OÜ

Goodwill

BALLY'S ESTONIA OÜ

Taxes paid and estimated average salaries

BALLY'S ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

BALLY'S ESTONIA OÜ

Sales revenue by business area

BALLY'S ESTONIA OÜ

Sales revenue by country

BALLY'S ESTONIA OÜ

Financial indicators and prognosis

BALLY'S ESTONIA 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

BALLY'S ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.05.2024 ......
2022 01.01.2022–31.12.2022 03.10.2023 ......
2021 01.01.2021–31.12.2021 02.05.2023 ......
2020 01.01.2020–31.12.2020 23.09.2021 ......
2019 01.01.2019–31.12.2019 07.06.2021 ......
2018 01.01.2018–31.12.2018 20.06.2019 ......
2017 01.01.2017–31.12.2017 05.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 11.03.2016 ......
2014 01.01.2014–31.12.2014 04.03.2016 ......

Liabilities and debts

BALLY'S ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALLY'S ESTONIA OÜ

Reports and assets-liabilities overview 21.02.2025
?
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: ...... €

BALLY'S ESTONIA 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

BALLY'S ESTONIA OÜ

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

BALLY'S ESTONIA OÜ

Bailiff's enforcement proceedings as of 21.02.2025
?

Bailiff's enforcement proceedings MISSING

BALLY'S ESTONIA OÜ

Regulations of the Payment Order Department as of 21.02.2025
?

Regulations of the Payment Order Department MISSING

BALLY'S ESTONIA OÜ

Court orders in the register as of 21.02.2025
?
Logo

Trahvihoiatusmäärus

03.11.2021

Regulation number: Ä 10186550 / M8

Regulation status has entered into force: 14.11.2021

Date of enforcement of order or additional period: 03.11.2021

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

23.09.2021

Regulation number: Ä 10186550 / M7

Regulation status has entered into force: 14.11.2021

Date of enforcement of order or additional period: 23.09.2021

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.05.2021

Regulation number: Ä 10186550 / M6

Regulation status has entered into force: 06.06.2021

Date of enforcement of order or additional period: 19.05.2021

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

15.07.2020

Regulation number: Ä 10186550 / M5

Regulation status has entered into force: 15.07.2020

Date of enforcement of order or additional period: 15.07.2020

Regulation status: Puudused kõrvaldatud

BALLY'S ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 21.02.2025
?

Consumer disputes MISSING

BALLY'S ESTONIA OÜ

Court hearings as of 21.02.2025
?

Court hearings MISSING

BALLY'S ESTONIA OÜ

Rulings as of 21.02.2025
?

Court settlemets MISSING

BALLY'S ESTONIA OÜ

Notices and announcements as of 21.02.2025
?

Announcements MISSING

Marketing

Business network

BALLY'S ESTONIA 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

BALLY'S ESTONIA OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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