ILABEAN OÜ
Date of report 09.02.2025
Open the reports you want to print
Employees and salaries
ILABEAN OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ILABEAN OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Dmitri Berg
★★★★
......
Credit Score: Risky
Reputation score: -10400
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ILABEAN OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Gennady Pashkurlatov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ILABEAN OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
Estonia
Dmitri Berg ... - ...
Gennady Pashkurlatov ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
ILABEAN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ILABEAN OÜ
GoodwillILABEAN OÜ
Taxes paid and estimated average salariesILABEAN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ILABEAN OÜ
Sales revenue by countryILABEAN OÜ
Financial indicators and prognosisILABEAN 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
ILABEAN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ILABEAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ILABEAN OÜ
Reports and assets-liabilities overview 09.02.2025?
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: ...... €
ILABEAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ILABEAN OÜ
Debt by type 08.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ILABEAN OÜ
Time-barred and ongoing claims as of 08.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ILABEAN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
ILABEAN OÜ
Bailiff's enforcement proceedings as of 09.02.2025?
Bailiff's enforcement proceedings MISSING
ILABEAN OÜ
Regulations of the Payment Order Department as of 09.02.2025?
Regulations of the Payment Order Department MISSING
ILABEAN OÜ
Court orders in the register as of 09.02.2025?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50096164 / M9
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.08.2024
Regulation number: Ä 50096164 / M8
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 19.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
07.05.2024
Regulation number: Ä 50096164 / M7
Regulation status has entered into force: 07.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
30.01.2024
Regulation number: Ä 50096164 / M6
Regulation status has entered into force: 30.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.12.2023
Regulation number: Ä 50096164 / M5
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 10.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.06.2022
Regulation number: Ä 50096164 / M4
Regulation status has entered into force: 22.06.2022
Date of enforcement of order or additional period: 22.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.05.2022
Regulation number: Ä 50096164 / M3
Regulation status has entered into force: 10.05.2022
Date of enforcement of order or additional period: 10.05.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
10.06.2020
Regulation number: Ä 50096164 / M2
Regulation status has entered into force: 09.06.2020
Date of enforcement of order or additional period: 10.06.2020
Regulation status: Puudused kõrvaldatud
Korraldav määrus
08.06.2020
Regulation number: Ä 50096164 / M1
Regulation status has entered into force: 08.06.2020
Date of enforcement of order or additional period: 08.06.2020
Regulation status: Jõustunud
ILABEAN OÜ
Decisions of the Consumer Disputes Committee as of 09.02.2025?
Consumer disputes MISSING
ILABEAN OÜ
Court hearings as of 09.02.2025?
Court hearings MISSING
ILABEAN OÜ
Rulings as of 09.02.2025?
Court settlemets MISSING
ILABEAN OÜ
Notices and announcements as of 09.02.2025?
Notice of delivery of a Tax and Customs Board document
30.09.2020
Notice of delivery of a Tax and Customs Board document
15.09.2020
Notice of delivery of a Tax and Customs Board document
13.08.2020
Notice of delivery of a Tax and Customs Board document
05.08.2020
Marketing
Business network
ILABEAN 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
ILABEAN 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.