BILAI GRUPP OÜ - 14689519 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BILAI GRUPP OÜ

Summary report

Date of report 19.12.2025

BILAI GRUPP OÜ

Registered
Registration code: 14689519
Founded in: 25.03.2019 (6 years)
EMTAK:

VAT:
EE102183126 (start 19.08.19)
start end
19.08.2019 -

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keywords

  • kaubavedu maanteel

BILAI GRUPP OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky

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Employees and salaries

BILAI GRUPP OÜ

Number of employees and estimated average salaries
?

BILAI GRUPP OÜ

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

Deciders and beneficiaries

BILAI GRUPP OÜ

Decision-makers
?
Oleksandr Bilai
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Freight on the road
*Every member of the management board may represent the private limited company in concluding all transactions.

BILAI GRUPP OÜ

History of right of representation
?
Field
Transport
Business age
6y
Beneficial country:
Estonia
 
Oleksandr Bilai ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

BILAI GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BILAI GRUPP OÜ

Goodwill

BILAI GRUPP OÜ

Taxes paid and estimated average salaries

BILAI GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BILAI GRUPP OÜ

Sales revenue by business area

BILAI GRUPP OÜ

Sales revenue by country

BILAI GRUPP OÜ

Financial indicators and prognosis

BILAI GRUPP OÜ

Financial raiting: "POOR" (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

BILAI GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 25.06.2025 ......
2023 01.01.2023–31.12.2023 13.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 15.08.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 01.11.2020 ......

Liabilities and debts

BILAI GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BILAI GRUPP OÜ

Reports and assets-liabilities overview 19.12.2025
?
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: ...... €

BILAI GRUPP 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BILAI GRUPP OÜ

Debt by type 19.12.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BILAI GRUPP OÜ

Time-barred and ongoing claims as of 19.12.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BILAI GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

BILAI GRUPP OÜ

Bailiff's enforcement proceedings as of 19.12.2025
?

Bailiff's enforcement proceedings MISSING

BILAI GRUPP OÜ

Regulations of the Payment Order Department as of 19.12.2025
?

Regulations of the Payment Order Department MISSING

BILAI GRUPP OÜ

Court orders in the register as of 19.12.2025
?

Court order MISSING

BILAI GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2025
?

Consumer disputes MISSING

BILAI GRUPP OÜ

Court hearings as of 19.12.2025
?

Court hearings MISSING

BILAI GRUPP OÜ

Rulings as of 19.12.2025
?

Court settlemets MISSING

BILAI GRUPP OÜ

Notices and announcements as of 19.12.2025
?

Announcements MISSING

Marketing

Business network

BILAI GRUPP 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
Expand threads if desired

Beneficiaries network

BILAI GRUPP OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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