BANKANA OÜ - 14013288 | Print Summary Report
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BANKANA OÜ

Summary report

Date of report 05.04.2025

BANKANA OÜ
14013288 - Registered
Founded in 14.03.2016
Fixed capital 2,500 €

VAT  
EE102120228 (start 01.12.2018)
start end
01.12.2018 -

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  • muu teenindus

BANKANA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BANKANA OÜ

Number of employees and estimated average salaries
?

BANKANA 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........................

Deciders and beneficiaries

BANKANA OÜ

Decision-makers
?

Former decision-makers

Dmitry Levkin

Relations: 3
Turnover 2024: 917 597 €
Employees:
Dmitry Levkin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1270

Date of birth: ......

Active relations 3

Other serviceOther business assistance services
*

BANKANA OÜ

Former decision-makers
?

Katrin Taho

Relations: 1
Turnover:
Employees:
Katrin Taho
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 700

Date of birth: ......

Active relations 1

Activities of management companies

BANKANA OÜ

History of right of representation
?
Field
Other Services
Business age
9y
Beneficial country:
Russian Federation
 
Dmitry Levkin ... - ...
Katrin Taho ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

BANKANA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

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

BANKANA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BANKANA OÜ

Goodwill

BANKANA OÜ

Taxes paid and estimated average salaries

BANKANA 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* ............* ..............................

BANKANA OÜ

Sales revenue by business area

BANKANA OÜ

Sales revenue by country

BANKANA OÜ

Financial indicators and prognosis

BANKANA OÜ

Financial raiting: "SATISFACTORY" (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

BANKANA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.07.2024 ......
2022 01.01.2022–31.12.2022 03.08.2023 ......
2021 01.01.2021–31.12.2021 19.02.2023 ......
2020 01.01.2020–31.12.2020 30.05.2022 ......
2019 01.01.2019–31.12.2019 01.09.2020 ......
2018 01.01.2018–31.12.2018 28.03.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 16.02.2017 ......

Liabilities and debts

BANKANA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BANKANA OÜ

Reports and assets-liabilities overview 05.04.2025
?
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: ...... €

BANKANA 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
...... ......

BANKANA 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* ...... €...... €...... €...... €......

BANKANA OÜ

Bailiff's enforcement proceedings as of 05.04.2025
?

Bailiff's enforcement proceedings MISSING

BANKANA OÜ

Regulations of the Payment Order Department as of 05.04.2025
?

Regulations of the Payment Order Department MISSING

BANKANA OÜ

Court orders in the register as of 05.04.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50026130 / M3

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.05.2022

Regulation number: Ä 50026130 / M2

Regulation status has entered into force: 29.05.2022

Date of enforcement of order or additional period: 27.05.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.04.2022

Regulation number: Ä 50026130 / M1

Regulation status has entered into force: 26.04.2022

Date of enforcement of order or additional period: 26.04.2022

Regulation status: Jõustunud

BANKANA OÜ

Decisions of the Consumer Disputes Committee as of 05.04.2025
?

Consumer disputes MISSING

BANKANA OÜ

Court hearings as of 05.04.2025
?

Court hearings MISSING

BANKANA OÜ

Rulings as of 05.04.2025
?

Court settlemets MISSING

BANKANA OÜ

Notices and announcements as of 05.04.2025
?

Announcements MISSING

Marketing

Business network

BANKANA 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

BANKANA OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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