ORBISBANK OÜ - 14511891 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ORBISBANK OÜ

Summary report

Date of report 09.01.2025

ORBISBANK OÜ
14511891 - Deleted (15.03.2024)
Founded in 21.06.2018
Fixed capital 2,500 €

Former names

  • OÜ ORBISBANK
VAT
missing

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keywords

  • andmebaaside haldus

ORBISBANK OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

ORBISBANK OÜ

Number of employees and estimated average salaries
?

ORBISBANK OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

ORBISBANK OÜ

Former decision-makers
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Kalev Raidjõe

Relations: 15
Turnover 2024: 648 834 €
Employees: 9
Kalev Raidjõe
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -49560

Date of birth: ......

Active relations 15

Environmental Protection Association (Union)Activities of housing associationsWholesale of cosmeticsOther business assistance servicesSheep farmingBusiness adviceMediation of wood and building materials

ORBISBANK OÜ

History of right of representation
?
Field
Information and Communication
Business age
5y
Beneficial country:
et
 
Kalev Raidjõe ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

ORBISBANK OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.52
..................
0.52
..................

Finances and assets

ORBISBANK OÜ

Taxes paid and estimated average salaries

ORBISBANK OÜ

Financial indicators and prognosis

ORBISBANK OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

ORBISBANK OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

ORBISBANK OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ORBISBANK OÜ

Reports and assets-liabilities overview 15.03.2024
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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: ...... €

ORBISBANK OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

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

ORBISBANK OÜ

Bailiff's enforcement proceedings as of 15.03.2024
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Bailiff's enforcement proceedings MISSING

ORBISBANK OÜ

Regulations of the Payment Order Department as of 15.03.2024
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Regulations of the Payment Order Department MISSING

ORBISBANK OÜ

Court orders in the register as of 15.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

15.03.2024

Regulation number: Ä 50096703 / 3

Regulation status has entered into force: 15.03.2024

Date of enforcement of order or additional period: 15.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.12.2023

Regulation number: Ä 50096703 / M1

Regulation status has entered into force: 10.12.2023

Date of enforcement of order or additional period: 10.12.2023

Regulation status: Jõustunud

ORBISBANK OÜ

Decisions of the Consumer Disputes Committee as of 15.03.2024
?

Consumer disputes MISSING

ORBISBANK OÜ

Court hearings as of 15.03.2024
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Court hearings MISSING

ORBISBANK OÜ

Rulings as of 15.03.2024
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Court settlemets MISSING

ORBISBANK OÜ

Notices and announcements as of 15.03.2024
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Announcements MISSING

Marketing

Business network

ORBISBANK 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

ORBISBANK OÜ

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

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Type

Neutral

Positive

Negative

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