IOBANKER OÜ
Date of report 08.06.2025
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Employees and salaries
IOBANKER OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IOBANKER OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Ammar Yousef Saleh Mustafa
★★★★
......
Credit Score: Trustworthy
Reputation score: 430
Date of birth: ......
Active relations 1
*
IOBANKER OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Nicholas Donta Burgess
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
IOBANKER OÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Jordan
Ammar Yousef Saleh Mustafa
... - ...
Nicholas Donta Burgess
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
IOBANKER OÜ
Owners?
Former owners
IOBANKER OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IOBANKER OÜ
GoodwillIOBANKER OÜ
Taxes paid and estimated average salariesIOBANKER OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IOBANKER OÜ
Sales revenue by countryIOBANKER OÜ
Financial indicators and prognosisIOBANKER OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
IOBANKER OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 15.04.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 24.04.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 21.04.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 11.04.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 13.04.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 16.04.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.04.2019 | ...... |
Liabilities and debts
IOBANKER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
IOBANKER OÜ
Reports and assets-liabilities overview 08.06.2025?
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: ...... €
IOBANKER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IOBANKER OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
IOBANKER OÜ
Bailiff's enforcement proceedings as of 08.06.2025?
Bailiff's enforcement proceedings MISSING
IOBANKER OÜ
Regulations of the Payment Order Department as of 08.06.2025?
Regulations of the Payment Order Department MISSING
IOBANKER OÜ
Court orders in the register as of 08.06.2025?
Court order MISSING
IOBANKER OÜ
Decisions of the Consumer Disputes Committee as of 08.06.2025?
Consumer disputes MISSING
IOBANKER OÜ
Court hearings as of 08.06.2025?
Court hearings MISSING
IOBANKER OÜ
Rulings as of 08.06.2025?
Court settlemets MISSING
IOBANKER OÜ
Notices and announcements as of 08.06.2025?
Announcements MISSING
Marketing
Business network
IOBANKER 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
IOBANKER 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.
Failed to load monitoring events.