BANKY OÜ
Date of report 20.09.2024
Open the reports you want to print
Employees and salaries
BANKY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BANKY OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Riina Lutsokert
★★★★
......
Credit Score: Borderline
Reputation scores: -6190
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
BANKY OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Estonia
Riina Lutsokert ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
BANKY OÜ
Owners?
Former owners
BANKY OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BANKY OÜ
GoodwillBANKY OÜ
Paid taxes and estimated average salariesBANKY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BANKY OÜ
Sales revenue by business areaBANKY OÜ
Sales revenue by countryBANKY OÜ
Financial indicators and prognosisBANKY OÜ
Real estate as of 20.09.2024Real estate MISSING
BANKY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BANKY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BANKY OÜ
Reports and assets-liabilities overview 20.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BANKY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANKY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
BANKY OÜ
Bailiff's enforcement proceedings as of 20.09.2024?
Bailiff's enforcement proceedings MISSING
BANKY OÜ
Regulations of the Payment Order Department as of 20.09.2024?
Regulations of the Payment Order Department MISSING
BANKY OÜ
Court orders in the register as of 20.09.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50120714 / M7
Regulation status has entered into force: 05.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50120714 / M6
Regulation status has entered into force: 16.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
08.02.2024
Regulation number: Ä 50120714 / M5
Regulation status has entered into force: 08.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50120714 / M4
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.06.2022
Regulation number: Ä 50120714 / M3
Regulation status has entered into force: 20.06.2022
Date of enforcement of order or additional period: 20.06.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
11.04.2022
Regulation number: Ä 50120714 / M2
Regulation status has entered into force: 05.05.2022
Date of enforcement of order or additional period: 20.06.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.02.2022
Regulation number: Ä 50120714 / M1
Regulation status has entered into force: 08.02.2022
Date of enforcement of order or additional period: 08.02.2022
Määruse olek: Jõustunud
BANKY OÜ
Decisions of the Consumer Disputes Committee as of 20.09.2024?
Consumer disputes MISSING
BANKY OÜ
Court hearings as of 20.09.2024?
Court hearings MISSING
BANKY OÜ
Rulings as of 20.09.2024?
Court settlemets MISSING
BANKY OÜ
Notices and announcements as of 20.09.2024?
Announcements MISSING
Marketing
Business network
BANKY 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
BANKY 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 were found
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