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BANY INVEST OÜ

Summary report

Date of report 30.06.2024

BANY INVEST OÜ
12850212 - Deleted (07.08.2023)
Founded in 14.05.2015
Fixed capital 2 500 €

Former names

  • Meke Invest OÜ
  • BANY Invest OÜ
VAT
missing

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keywords

  • valdusfirmade tegevus

BANY INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

BANY INVEST OÜ

Number of employees and estimated average salaries
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BANY INVEST OÜ

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

BANY INVEST OÜ

Former deciders
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Martin Hiir

Relations: 6
Turnover 2024: 94 016 €
Employees:
Martin Hiir
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3260

Date of birth: ......

Active relations 6

Business adviceActivities of other business organizationsScaffolding erectionBuilding construction works

ESKO OSKARI AHO

Relations:
Turnover:
Employees:
ESKO OSKARI AHO
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Arja Johanna Vironmäki

Relations: 9
Turnover 2024: 1 160 524 €
Employees: 16
Arja Johanna Vironmäki
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 3450

Date of birth: ......

Active relations 9

AccountingOther organizational activitiesInstallation of industrial machineryCommunity promoting regional lifeInvesting in financial instrumentsEngineering-technical designInformation technology and computer activities

BANY INVEST OÜ

History of right of representation
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Field
Finance
Business age
8y
Beneficial country:
et
 
ESKO OSKARI AHO ... - ...
Martin Hiir ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BANY INVEST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
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0.05
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BANY INVEST OÜ

Other related parties
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Former other persons

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

BANY INVEST OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Finances and assets

BANY INVEST OÜ

Paid taxes and estimated average salaries

BANY INVEST OÜ

The number of days buyers have not paid
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BANY INVEST OÜ

Sales revenue by business area

BANY INVEST OÜ

Financial indicators and prognosis

BANY 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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BANY INVEST OÜ

Real estate as of 07.08.2023

Real estate MISSING

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 prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BANY INVEST OÜ

Reports and assets-liabilities overview 07.08.2023
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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: ...... €

BANY INVEST OÜ

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

Total debt claims: ...... €

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

BANY INVEST OÜ

Court orders in the register as of 07.08.2023
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Logo

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: 01.06.2022

Määruse olek: Puudused kõrvaldatud

BANY INVEST OÜ

Decisions of the Consumer Disputes Committee as of 07.08.2023
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Consumer disputes MISSING

BANY INVEST OÜ

Court hearings as of 07.08.2023
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Court hearings MISSING

BANY INVEST OÜ

Rulings as of 07.08.2023
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Court settlemets MISSING

BANY INVEST OÜ

Notices and announcements as of 07.08.2023
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Logo

Notice of liquidation proceedings of a private limited company

16.12.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.12.2022
Avaldamise lõpp: tähtajatu
BANY Invest OÜ (registrikood 12850212) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse BANY Invest OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). johanna@tuokko.ee

Johanna Vironmäki
Ärinimed
BANY Invest OÜ, kehtetud ärinimed: Meke Invest OÜ.
BANY Invest OÜ
Ihasalu küla, Jõelähtme vald, Harju maakond, Metsahundi tee 11
E-post: johanna@tuokko.ee
Teadaande avaldaja kontaktandmed:
Arja Johanna Vironmäki
Teadaande number 2015273
Logo

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

29.03.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 29.03.2019
Avaldamise lõpp: 29.09.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, BANY Invest OÜ (registrikood: 12850212), avalikult kätte 22.03.2019 määruse nr Ä 50008247 / 8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50008247 / 8 väljavõte:
Jätta avaldus osaühingu aadressi, põhikirja kinnitamise kuupäeva ja märkuse kustutada registrist 'asutatud sissemakset tegemata' kohta rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017650977.
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 1445958

Marketing

Business network

BANY INVEST 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
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Beneficiaries network

BANY INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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