BANKISH AS
Date of report 24.11.2024
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Employees and salaries
BANKISH AS
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BANKISH AS
Deciders?
Former deciders
Relations: 12
Turnover 2024: 10 089 559 €
Employees: 222
Oleg Å vaikovski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 20000
Date of birth: ......
Active relations 12
*
BANKISH AS
Former deciders?
Relations: 3
Turnover 2024: 21 149 €
Employees: 1
Andrus Alber
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1850
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 39 890 646 €
Employees: 140
Indrek Randveer
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30010
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 322 984 €
Employees: 7
Marek Piller
★★★★
......
Credit Score: Neutral
Reputation scores: 5510
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 21 149 €
Employees: 1
Andrus Alber
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1850
Date of birth: ......
Active relations 3
BANKISH AS
History of right of representation?
Field
Information and Communication
Business age
7y
Beneficial country:
Estonia
Oleg Å vaikovski ... - ...
Andrus Alber ... - ...
Marek Piller ... - ...
Indrek Randveer ... - ...
Andrus Alber ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
BANKISH AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
BANKISH AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Beneficiaries
Volumes and values ​​of beneficiaries' assets
Finances and assets
BANKISH AS
GoodwillBANKISH AS
Paid taxes and estimated average salariesBANKISH AS
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BANKISH AS
Sales revenue by business areaBANKISH AS
Sales revenue by countryBANKISH AS
Financial indicators and prognosisBANKISH AS
Financial raiting: "POOR" (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
BANKISH AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 17.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 27.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 15.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 18.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 25.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 26.06.2018 | ...... |
Liabilities and debts
BANKISH AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BANKISH AS
Reports and assets-liabilities overview 24.11.2024?
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: ...... €
BANKISH AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BANKISH AS
Debt by type 24.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BANKISH AS
Time-barred and ongoing claims as of 23.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BANKISH AS
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BANKISH AS
Bailiff's enforcement proceedings as of 24.11.2024?
Bailiff's enforcement proceedings MISSING
BANKISH AS
Regulations of the Payment Order Department as of 24.11.2024?
Regulations of the Payment Order Department MISSING
BANKISH AS
Court orders in the register as of 24.11.2024?
Korraldav määrus
22.07.2024
Regulation number: Ä 50056463 / M11
Regulation status has entered into force: 25.07.2024
Date of enforcement of order or additional period: 22.07.2024
Määruse olek: Puudused kõrvaldatud
Kandemäärus ex officio
27.06.2024
Regulation number: Ä 50056463 / 29
Regulation status has entered into force: 27.06.2024
Määruse olek: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
10.06.2024
Regulation number: Ä 50056463 / 28
Regulation status has entered into force: 10.06.2024
Määruse olek: Allkirjastatud
Korraldav määrus
10.06.2024
Regulation number: Ä 50056463 / M10
Regulation status has entered into force: 10.06.2024
Date of enforcement of order or additional period: 10.06.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
20.05.2024
Regulation number: Ä 50056463 / M9
Regulation status has entered into force: 20.05.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
09.05.2024
Regulation number: Ä 50056463 / M8
Regulation status has entered into force: 09.05.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
17.04.2024
Regulation number: Ä 50056463 / M7
Regulation status has entered into force: 17.04.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
26.09.2022
Regulation number: Ä 50056463 / M6
Regulation status has entered into force: 27.09.2022
Date of enforcement of order or additional period: 26.09.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
04.06.2021
Regulation number: Ä 50056463 / M5
Regulation status has entered into force: 21.06.2021
Date of enforcement of order or additional period: 04.06.2021
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
21.12.2020
Regulation number: Ä 50056463 / M4
Regulation status has entered into force: 03.01.2021
Date of enforcement of order or additional period: 21.12.2020
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
06.04.2020
Regulation number: Ä 50056463 / M3
Regulation status has entered into force: 14.04.2020
Date of enforcement of order or additional period: 06.04.2020
Määruse olek: Puudused kõrvaldatud
BANKISH AS
Decisions of the Consumer Disputes Committee as of 24.11.2024?
Consumer disputes MISSING
BANKISH AS
Court hearings as of 24.11.2024?
Number of the case: 2-21-18093
Tallinna Ringkonnakohus
10.04.2024
| Chamber: | kohtusaal nr 237 |
| Judge: | Mai Grauberg, Margo Klaar, Ele Liiv |
| Description of hearings: | ...... |
Number of the case: 2-21-18093
Harju Maakohus Tallinna kohtumaja
09.03.2023
| Chamber: | kohtusaal nr 1008 |
| Judge: | Toomas Talviste |
| Description of hearings: | ...... |
Number of the case: 2-21-18093
Harju Maakohus Tallinna kohtumaja
17.01.2023
| Chamber: | kohtusaal nr 1008 |
| Judge: | Toomas Talviste |
| Description of hearings: | ...... |
Number of the case: 2-21-18093
Harju Maakohus Tallinna kohtumaja
18.10.2022
| Chamber: | kohtusaal nr 1008 |
| Judge: | Toomas Talviste |
| Description of hearings: | ...... |
BANKISH AS
Rulings as of 24.11.2024?
Kohtumäärus tsiviilasjas nr 2-21-18093/55
Tallinna Ringkonnakohtu tsiviilkolleegium
11.04.2024
| Related companies: | |
| Number of the case: | 2-21-18093/55 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Mai Grauberg, Margo Klaar, Ele Liiv |
| Commencement of the Court case: | 17.11.2021 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 31.07.2023 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.04.2024 |
| Entry into force: | 18.04.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.21.18093.4946 |
BANKISH AS
Notices and announcements as of 24.11.2024?
Company Transformation Notice
16.10.2018
Marketing
Business network
BANKISH AS
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
BANKISH AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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