BANYAT CIAWITALY OÜ
Date of report 23.07.2026
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Employees and salaries
BANYAT CIAWITALY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BANYAT CIAWITALY OÜ
Former decision-makers?
Katsiaryna Shah
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
BANYAT CIAWITALY OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Raul Pint
... - ...
Katsiaryna Shah
... - ...
2016
2017
2019
2020
2022
2023
2025
2026
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
BANYAT CIAWITALY OÜ
Owners?
Former owners
BANYAT CIAWITALY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
Finances and assets
BANYAT CIAWITALY OÜ
Taxes paid and estimated average salariesBANYAT CIAWITALY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BANYAT CIAWITALY OÜ
Financial raiting: "UNSATISFACTORY" ()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
BANYAT CIAWITALY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BANYAT CIAWITALY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BANYAT CIAWITALY OÜ
Reports and assets-liabilities overview 08.12.2020?
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: ...... €
BANYAT CIAWITALY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BANYAT CIAWITALY OÜ
Debt by type 23.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BANYAT CIAWITALY OÜ
Time-barred and ongoing claims as of 08.12.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BANYAT CIAWITALY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
BANYAT CIAWITALY OÜ
Bailiff's enforcement proceedings as of 08.12.2020?
Bailiff's enforcement proceedings MISSING
BANYAT CIAWITALY OÜ
Regulations of the Payment Order Department as of 08.12.2020?
Regulations of the Payment Order Department MISSING
BANYAT CIAWITALY OÜ
Court orders in the register as of 08.12.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
08.12.2020
Regulation number: Ä 50041961 / 7
Regulation status has entered into force: 08.12.2020
Date of enforcement of order or additional period: 08.12.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
21.10.2020
Regulation number: Ä 50041961 / M4
Regulation status has entered into force: 21.10.2020
Date of enforcement of order or additional period: 21.10.2020
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.10.2020
Regulation number: Ä 50041961 / 6
Regulation status has entered into force: 04.12.2020
Date of enforcement of order or additional period: 08.12.2020
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
31.03.2020
Regulation number: Ä 50041961 / M3
Regulation status has entered into force: 31.03.2020
Date of enforcement of order or additional period: 31.03.2020
Regulation status: Jõustunud
BANYAT CIAWITALY OÜ
Decisions of the Consumer Disputes Committee as of 08.12.2020?
Consumer disputes MISSING
BANYAT CIAWITALY OÜ
Court hearings as of 08.12.2020?
Court hearings MISSING
BANYAT CIAWITALY OÜ
Rulings as of 08.12.2020?
Court settlemets MISSING
BANYAT CIAWITALY OÜ
Notices and announcements as of 08.12.2020?
Announcements MISSING
Marketing
Business network
BANYAT CIAWITALY 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
BANYAT CIAWITALY OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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