IBINEX FINANCIALS ESTONIA OÜ - 14465234 | Print Summary Report
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IBINEX FINANCIALS ESTONIA OÜ

Summary report

Date of report 06.04.2026

IBINEX FINANCIALS ESTONIA OÜ

Registered
Registration code: 14465234
Founded in: 06.04.2018 (8 years)
EMTAK:

VAT:
EE102319628 (start 11.12.20)
start end
11.12.2020 -

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keywords

  • finantsteenuste osutamine

IBINEX FINANCIALS ESTONIA OÜ

Scores and ratings

Reputation score

?
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Credit Score

?
Trustworthy 0.01

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Employees and salaries

IBINEX FINANCIALS ESTONIA OÜ

Number of employees and estimated average salaries
?

IBINEX FINANCIALS ESTONIA OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 IV........................
2025 III........................
2025 II........................
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........................

Deciders and beneficiaries

IBINEX FINANCIALS ESTONIA OÜ

Decision-makers
?

Former decision-makers

Yehezkel Shabat
☆☆☆☆

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

*

IBINEX FINANCIALS ESTONIA OÜ

Former decision-makers
?
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Yehezkel Shabat
☆☆☆☆

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Andreas Theodosiou
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Provision of financial services
Igor Korzun
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Activities of housing associations

IBINEX FINANCIALS ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
check_indeterminate_small
..................
100%

Former owners

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

IBINEX FINANCIALS ESTONIA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IBINEX FINANCIALS ESTONIA OÜ

Goodwill

IBINEX FINANCIALS ESTONIA OÜ

Taxes paid and estimated average salaries

IBINEX FINANCIALS ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 IV ............ ..............................
2025 III ............ ..............................
2025 II ............ ..............................
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* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

IBINEX FINANCIALS ESTONIA OÜ

Sales revenue by business area

IBINEX FINANCIALS ESTONIA OÜ

Sales revenue by country

IBINEX FINANCIALS ESTONIA OÜ

Financial indicators and prognosis

IBINEX FINANCIALS ESTONIA 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

IBINEX FINANCIALS ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.09.2024 ......
2022 01.01.2022–31.12.2022 21.12.2023 ......
2021 01.01.2021–31.12.2021 10.08.2023 ......
2020 01.01.2020–31.12.2020 04.05.2022 ......
2019 01.01.2019–31.12.2019 07.07.2021 ......
2018 01.01.2018–31.12.2018 23.11.2020 ......

Liabilities and debts

IBINEX FINANCIALS ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IBINEX FINANCIALS ESTONIA OÜ

Reports and assets-liabilities overview 06.04.2026
?
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: ...... €

IBINEX FINANCIALS ESTONIA 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

IBINEX FINANCIALS ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 IV ...... €...... €...... €...... €......
2025 III ...... €...... €...... €...... €......
2025 II ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

IBINEX FINANCIALS ESTONIA OÜ

Bailiff's enforcement proceedings as of 06.04.2026
?

Bailiff's enforcement proceedings MISSING

IBINEX FINANCIALS ESTONIA OÜ

Regulations of the Payment Order Department as of 06.04.2026
?

Regulations of the Payment Order Department MISSING

IBINEX FINANCIALS ESTONIA OÜ

Court orders in the register as of 06.04.2026
?
Logo

Määruse avalik kättetoimetamine AT-s

23.03.2026

Regulation number: Ä 50091609 / M11

Regulation status has entered into force: 23.03.2026

Date of enforcement of order or additional period: 23.03.2026

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

23.03.2026

Regulation number: Ä 50091609 / M10

Regulation status has entered into force: 23.03.2026

Regulation status: Allkirjastatud

Logo

Määruse avalik kättetoimetamine AT-s

20.03.2026

Regulation number: Ä 50091609 / M9

Regulation status has entered into force: 20.03.2026

Date of enforcement of order or additional period: 20.03.2026

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

17.03.2026

Regulation number: Ä 50091609 / 15

Regulation status has entered into force: 17.03.2026

Regulation status: Allkirjastatud

Logo

Korraldav määrus

02.03.2026

Regulation number: Ä 50091609 / M8

Regulation status has entered into force: 02.03.2026

Date of enforcement of order or additional period: 02.03.2026

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

23.02.2026

Regulation number: Ä 50091609 / 14

Regulation status has entered into force: 23.02.2026

Regulation status: Allkirjastatud

Logo

Korraldav määrus

05.02.2026

Regulation number: Ä 50091609 / M7

Regulation status has entered into force: 05.02.2026

Date of enforcement of order or additional period: 05.02.2026

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50091609 / M6

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50091609 / M5

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50091609 / M4

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

02.06.2023

Regulation number: Ä 50091609 / M3

Regulation status has entered into force: 07.06.2023

Date of enforcement of order or additional period: 08.06.2023

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2022

Regulation number: Ä 50091609 / M2

Regulation status has entered into force: 03.05.2022

Date of enforcement of order or additional period: 12.04.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

02.10.2020

Regulation number: Ä 50091609 / M1

Regulation status has entered into force: 05.10.2020

Date of enforcement of order or additional period: 02.10.2020

Regulation status: Puudused kõrvaldatud

IBINEX FINANCIALS ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 06.04.2026
?

Consumer disputes MISSING

IBINEX FINANCIALS ESTONIA OÜ

Court hearings as of 06.04.2026
?

Court hearings MISSING

IBINEX FINANCIALS ESTONIA OÜ

Rulings as of 06.04.2026
?

Court settlemets MISSING

IBINEX FINANCIALS ESTONIA OÜ

Notices and announcements as of 06.04.2026
?
Logo

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

23.03.2026
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.03.2026
Avaldamise lõpp: 23.09.2026
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Ibinex Financials Estonia OÜ (registrikood: 14465234), avalikult kätte 23.03.2026 määruse nr Ä 50091609 / M10 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50091609 / M10 väljavõte:
Anda Ibinex Financials Estonia OÜ-le (registrikood 14465234) riigilõivu summas 25 eurot tasumiseks tähtaeg 15 päeva arvates käesoleva määruse kättetoimetamisest.

Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792, Coop Pank AS EE604204278601694436. Maksekorraldusel tuleb kindlasti märkida viitenumber 11150044148113 ja isiku, kelle eest riigilõiv tasutakse, registrikood.

Kui riigilõivu tasuja ei ole tasunud riigilõivu määratud tähtajaks, võib käesoleva määruse saata sundtäitmiseks.
Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2580468
Logo

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

20.03.2026
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.03.2026
Avaldamise lõpp: 20.09.2026
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Ibinex Financials Estonia OÜ (registrikood: 14465234), avalikult kätte 17.03.2026 määruse nr Ä 50091609 / 15 väljavõtte:

Tartu Maakohtu registriosakonna 17.03.2026. a kandemäärusega nr Ä 50091609 / 15 kustutati Ibinex Financials Estonia OÜ (registrikood 14465234) registrikaardilt järgmine kanne: "Elektronposti aadress on agent@wisorgroup.com".

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 70 eurot Rahandusministeeriumi kontole: Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792, Coop Pank AS EE604204278601694436. Maksekorraldusel tuleb märkida viitenumber 11170044092126. Määruskaebust saab esitada elektrooniliselt e-äriregistri veebilehel: https://ariregister.rik.ee/ või postiga (Tartu Maakohtu registriosakond, Kuninga 22, Pärnu, 80099).

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2579882

Marketing

Business network

IBINEX FINANCIALS ESTONIA 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
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Beneficiaries network

IBINEX FINANCIALS ESTONIA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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