PAYBIS LTD EESTI FILIAAL
Date of report 08.06.2025
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Employees and salaries
PAYBIS LTD EESTI FILIAAL
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PAYBIS LTD EESTI FILIAAL
Decision-makers?
Relations:
1
Turnover:
Employees:
Inokentijs Isers
★★★★
......
Credit Score: Problematic
Reputation score: 230
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Konstantīns Vasiļenko
★★★★
......
Credit Score: Problematic
Reputation score: 230
Date of birth: ......
Active relations 1
*
PAYBIS LTD EESTI FILIAAL
History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
The United Nations
Inokentijs Isers
... - ...
Konstantīns Vasiļenko
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
PAYBIS LTD EESTI FILIAAL
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
PAYBIS LTD EESTI FILIAAL
GoodwillPAYBIS LTD EESTI FILIAAL
Taxes paid and estimated average salariesPAYBIS LTD EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PAYBIS LTD EESTI FILIAAL
Sales revenue by countryPAYBIS LTD EESTI FILIAAL
Financial indicators and prognosisPAYBIS LTD EESTI FILIAAL
Financial raiting: "SATISFACTORY" (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
PAYBIS LTD EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 09.03.2020 | ...... |
Liabilities and debts
PAYBIS LTD EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PAYBIS LTD EESTI FILIAAL
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: ...... €
PAYBIS LTD EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PAYBIS LTD EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
PAYBIS LTD EESTI FILIAAL
Bailiff's enforcement proceedings as of 08.06.2025?
Bailiff's enforcement proceedings MISSING
PAYBIS LTD EESTI FILIAAL
Regulations of the Payment Order Department as of 08.06.2025?
Regulations of the Payment Order Department MISSING
PAYBIS LTD EESTI FILIAAL
Court orders in the register as of 08.06.2025?
Aruandetrahvimäärus
29.09.2022
Regulation number: Ä 50109464 / M6
Regulation status has entered into force: 27.10.2022
Date of enforcement of order or additional period: 28.10.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.03.2022
Regulation number: Ä 50109464 / M5
Regulation status has entered into force: 01.03.2022
Date of enforcement of order or additional period: 01.03.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
07.05.2021
Regulation number: Ä 50109464 / M4
Regulation status has entered into force: 07.05.2021
Date of enforcement of order or additional period: 07.05.2021
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
03.05.2021
Regulation number: Ä 50109464 / M3
Regulation status has entered into force: 23.05.2021
Date of enforcement of order or additional period: 24.05.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.03.2021
Regulation number: Ä 50109464 / M2
Regulation status has entered into force: 30.03.2021
Date of enforcement of order or additional period: 30.03.2021
Regulation status: Jõustunud
Kandemäärus ex officio
22.03.2021
Regulation number: Ä 50109464 / 4
Regulation status has entered into force: 29.04.2021
Date of enforcement of order or additional period: 30.04.2021
Regulation status: Jõustunud
Korraldav määrus
05.03.2021
Regulation number: Ä 50109464 / M1
Regulation status has entered into force: 05.03.2021
Date of enforcement of order or additional period: 05.03.2021
Regulation status: Jõustunud
PAYBIS LTD EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 08.06.2025?
Consumer disputes MISSING
PAYBIS LTD EESTI FILIAAL
Court hearings as of 08.06.2025?
Court hearings MISSING
PAYBIS LTD EESTI FILIAAL
Rulings as of 08.06.2025?
Court settlemets MISSING
PAYBIS LTD EESTI FILIAAL
Notices and announcements as of 08.06.2025?
Notice of service of a decision of the registration department of a court
07.05.2021
Notice of service of a decision of the registration department of a court
30.03.2021
Marketing
Business network
PAYBIS LTD EESTI FILIAAL
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
PAYBIS LTD EESTI FILIAAL
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.