BANY INVEST OÜ
Date of report 25.03.2025
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Employees and salaries
BANY INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BANY INVEST OÜ
Former decision-makers?
Relations:
6
Turnover 2024:
2 514 €
Employees:
Martin Hiir
★★★★
......
Credit Score: Neutral
Reputation score: 1620
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
ESKO OSKARI AHO
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
8
Turnover 2024:
1 055 500 €
Employees:
15
Arja Johanna Vironmäki
★★★★
......
Credit Score: Problematic
Reputation score: 3140
Date of birth: ......
Active relations 8
BANY INVEST OÜ
History of right of representation?
Field
Finance
Business age
8y
Beneficial country:
et
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
BANY INVEST OÜ
Owners?
Former owners
BANY INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
BANY INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BANY INVEST OÜ
Taxes paid and estimated average salariesBANY INVEST OÜ
Financial indicators and prognosisBANY INVEST OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
BANY INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 20.12.2022 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 01.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 23.05.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 16.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 26.03.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 11.04.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 24.04.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 25.04.2016 | ...... |
Liabilities and debts
BANY INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BANY INVEST OÜ
Reports and assets-liabilities overview 07.08.2023?
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: ...... €
BANY INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANY INVEST OÜ
Bailiff's enforcement proceedings as of 07.08.2023?
Bailiff's enforcement proceedings MISSING
BANY INVEST OÜ
Regulations of the Payment Order Department as of 07.08.2023?
Regulations of the Payment Order Department MISSING
BANY INVEST OÜ
Court orders in the register as of 07.08.2023?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.05.2022
Regulation number: Ä 50008247 / M4
Regulation status has entered into force: 22.05.2022
Date of enforcement of order or additional period: 02.05.2022
Regulation status: Puudused kõrvaldatud
BANY INVEST OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2023?
Consumer disputes MISSING
BANY INVEST OÜ
Court hearings as of 07.08.2023?
Court hearings MISSING
BANY INVEST OÜ
Rulings as of 07.08.2023?
Court settlemets MISSING
BANY INVEST OÜ
Notices and announcements as of 07.08.2023?
Notice of liquidation proceedings of a private limited company
16.12.2022
Notice of service of a decision of the registration department of a court
29.03.2019
Marketing
Business network
BANY INVEST 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
BANY INVEST 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 found.
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