BANKOBEREDEIA BALANAMBA OÜ - 12532720 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BANKOBEREDEIA BALANAMBA OÜ

Summary report

Date of report 05.01.2025

BANKOBEREDEIA BALANAMBA OÜ
12532720 - Registered
Founded in 06.09.2013
Fixed capital 2,502 €

Former names

  • Monero Trade OÜ
VAT  
EE101702294 (end 05.12.2024)
start end
20.02.2014 05.12.2024

Add BANKOBEREDEIA BALANAMBA OÜ data to your system

download JSON download CSV

Add BANKOBEREDEIA BALANAMBA 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

  • majapidamise tarbeesemed
  • muude kodutarvete hulgimüük

BANKOBEREDEIA BALANAMBA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.29

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BANKOBEREDEIA BALANAMBA OÜ

Number of employees and estimated average salaries
?

BANKOBEREDEIA BALANAMBA 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

BANKOBEREDEIA BALANAMBA OÜ

Decision-makers
?

Former decision-makers

Rando Saarepere

Relations: 94
Turnover 2024: 7 897 098 €
Employees: 104
Rando Saarepere
★★☆☆

......

Related companies scores

Credit Score: Problematic

Reputation score: -587134

Date of birth: ......

Active relations 93

PlasteringServing drinksManufacture of metal structuresElectrical installationRental of other tangible assetsData processingInformation technology and computer activities
*Every member of the management board may represent the private limited company in concluding all transactions.

BANKOBEREDEIA BALANAMBA OÜ

Former decision-makers
?

Nikolai Svisljonok

Relations: 3
Turnover 2024: 5 774 €
Employees: 3
Nikolai Svisljonok
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1630

Date of birth: ......

Active relations 3

ProgrammingCatering (restaurant, etc.) Online shop

BANKOBEREDEIA BALANAMBA OÜ

History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
Estonia
 
Rando Saarepere ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

BANKOBEREDEIA BALANAMBA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BANKOBEREDEIA BALANAMBA OÜ

Goodwill

BANKOBEREDEIA BALANAMBA OÜ

Taxes paid and estimated average salaries

BANKOBEREDEIA BALANAMBA 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* ............* ..............................
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* ............* ..............................

BANKOBEREDEIA BALANAMBA OÜ

Sales revenue by business area

BANKOBEREDEIA BALANAMBA OÜ

Sales revenue by country

BANKOBEREDEIA BALANAMBA OÜ

Financial indicators and prognosis

BANKOBEREDEIA BALANAMBA OÜ

Financial raiting: "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

BANKOBEREDEIA BALANAMBA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.07.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
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 07.09.2020 ......
2018 01.01.2018–31.12.2018 10.07.2019 ......
2017 01.01.2017–31.12.2017 21.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......

Liabilities and debts

BANKOBEREDEIA BALANAMBA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BANKOBEREDEIA BALANAMBA OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

BANKOBEREDEIA BALANAMBA OÜ

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

Total debt claims: ...... €

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

BANKOBEREDEIA BALANAMBA 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* ...... €...... €...... €...... €......

BANKOBEREDEIA BALANAMBA OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

BANKOBEREDEIA BALANAMBA OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

BANKOBEREDEIA BALANAMBA OÜ

Court orders in the register as of 05.01.2025
?
Logo

Korraldav määrus

31.10.2024

Regulation number: Ä 10187050 / M2

Regulation status has entered into force: 30.10.2024

Date of enforcement of order or additional period: 31.10.2024

Regulation status: Puudused kõrvaldatud

BANKOBEREDEIA BALANAMBA OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

BANKOBEREDEIA BALANAMBA OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

BANKOBEREDEIA BALANAMBA OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

BANKOBEREDEIA BALANAMBA OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

18.12.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.12.2024
Avaldamise lõpp: 19.03.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bankoberedeia Balanamba OÜ (registrikood: 12532720) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 04.12.2024 nr 12.2-3/9035 alates 06.12.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2398775
Logo

Notice of delivery of a Tax and Customs Board document

22.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.11.2024
Avaldamise lõpp: 23.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bankoberedeia Balanamba OÜ (registrikood: 12532720) toimetatakse kätte 22.11.2024 korraldus nr 12.2-3/065443-1 dokumentide esitamiseks ja teabe andmiseks. Korraldus kuulub täitmisele 03.12.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2388568

Marketing

Business network

BANKOBEREDEIA BALANAMBA 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

BANKOBEREDEIA BALANAMBA 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 found.

Failed to load monitoring events.