BAMY EESTI OÜ
Date of report 27.11.2024
Open the reports you want to print
Employees and salaries
BAMY EESTI OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
BAMY EESTI OÜ
Deciders?
Former deciders
Relations: 5
Turnover 2024: 12 235 €
Employees: 1
Pavlo Baibuza
★★★★
......
Credit Score: Borderline
Reputation scores: -28858
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 152 731 €
Employees: 3
Ivan Mykhaltsov
★★★★
......
Credit Score: Risky
Reputation scores: -6367
Date of birth: ......
Active relations 5
*
BAMY EESTI OÜ
Former deciders?
Relations:
Turnover:
Employees:
Igor Gertsyk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 1 522 818 €
Employees: 1
Olexandr Demchenko
★★★★
......
Credit Score: Neutral
Reputation scores: 1608
Date of birth: ......
Active relations 5
BAMY EESTI OÜ
History of right of representation?
Field
Transport
Business age
10y
Beneficial country:
Estonia
Pavlo Baibuza ... - ...
Ivan Mykhaltsov ... - ...
Igor Gertsyk ... - ...
Olexandr Demchenko ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
BAMY EESTI OÜ
Owners?
Former owners
BAMY EESTI OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BAMY EESTI OÜ
GoodwillBAMY EESTI OÜ
Paid taxes and estimated average salariesBAMY EESTI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BAMY EESTI OÜ
Sales revenue by business areaBAMY EESTI OÜ
Sales revenue by countryBAMY EESTI OÜ
Financial indicators and prognosisBAMY EESTI 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
BAMY EESTI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 01.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 18.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 18.04.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 18.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 11.08.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 11.08.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 30.04.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.04.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.04.2018 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 18.09.2015 | ...... |
Liabilities and debts
BAMY EESTI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BAMY EESTI OÜ
Reports and assets-liabilities overview 27.11.2024?
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: ...... €
BAMY EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BAMY EESTI OÜ
Debt by type 27.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BAMY EESTI OÜ
Time-barred and ongoing claims as of 26.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BAMY EESTI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BAMY EESTI OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
BAMY EESTI OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
BAMY EESTI OÜ
Court orders in the register as of 27.11.2024?
Court order MISSING
BAMY EESTI OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
BAMY EESTI OÜ
Court hearings as of 27.11.2024?
Number of the case: 2-21-112445
Harju Maakohus Tallinna kohtumaja
24.11.2021
| Chamber: | kohtusaal nr 2021 |
| Judge: | Liisi Vernik |
| Description of hearings: | ...... |
BAMY EESTI OÜ
Rulings as of 27.11.2024?
Kohtuotsus tsiviilasjas nr 2-21-112445/32
Harju Maakohus Tallinna kohtumaja
25.03.2022
| Related companies: | |
| Number of the case: | 2-21-112445/32 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liisi Vernik |
| Commencement of the Court case: | 27.05.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.05.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 25.03.2022 |
| Entry into force: | 26.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.21.112445.6433 |
Kohtuotsus tsiviilasjas nr 2-21-112445/32
Harju Maakohus Tallinna kohtumaja
25.03.2022
| Related companies: | |
| Number of the case: | 2-21-112445/32 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liisi Vernik |
| Commencement of the Court case: | 27.05.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.05.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 25.03.2022 |
| Entry into force: | 26.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.21.112445.6433 |
Kohtuotsus tsiviilasjas nr 2-21-112445/32
Harju Maakohus Tallinna kohtumaja
25.03.2022
| Related companies: | |
| Number of the case: | 2-21-112445/32 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liisi Vernik |
| Commencement of the Court case: | 27.05.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.05.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 25.03.2022 |
| Entry into force: | 26.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.21.112445.6433 |
Kohtuotsus tsiviilasjas nr 2-21-112445/32
Harju Maakohus Tallinna kohtumaja
25.03.2022
| Related companies: | |
| Number of the case: | 2-21-112445/32 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liisi Vernik |
| Commencement of the Court case: | 27.05.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.05.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 25.03.2022 |
| Entry into force: | 26.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.21.112445.6433 |
BAMY EESTI OÜ
Notices and announcements as of 27.11.2024?
Announcements MISSING
Marketing
Business network
BAMY EESTI OÜ
Business networkCREDIT 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
BAMY EESTI OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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