BANK OF PROTECTED INFORMATION OÜ
Date of report 25.11.2024
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Employees and salaries
BANK OF PROTECTED INFORMATION OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BANK OF PROTECTED INFORMATION OÜ
Deciders?
Relations: 1
Turnover:
Employees:
Ilgyong Ha
★★★★
......
Credit Score: Risky
Reputation scores: -6410
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
BANK OF PROTECTED INFORMATION OÜ
History of right of representation?
Field
Health Care
Business age
5y
Beneficial country:
Korea, Republic of
Ilgyong Ha ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
BANK OF PROTECTED INFORMATION OÜ
Owners?
Former owners
BANK OF PROTECTED INFORMATION OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BANK OF PROTECTED INFORMATION OÜ ...
GoodwillBANK OF PROTECTED INFORMATION OÜ
Paid taxes and estimated average salariesBANK OF PROTECTED INFORMATION OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BANK OF PROTECTED INFORMATION OÜ ...
Sales revenue by countryBANK OF PROTECTED INFORMATION OÜ ...
Financial indicators and prognosisBANK OF PROTECTED INFORMATION 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
BANK OF PROTECTED INFORMATION OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BANK OF PROTECTED INFORMATION OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BANK OF PROTECTED INFORMATION OÜ
Reports and assets-liabilities overview 25.11.2024?
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: ...... €
BANK OF PROTECTED INFORMATION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANK OF PROTECTED INFORMATION OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
BANK OF PROTECTED INFORMATION OÜ
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
BANK OF PROTECTED INFORMATION OÜ
Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
BANK OF PROTECTED INFORMATION OÜ
Court orders in the register as of 25.11.2024?
Aruandetrahvimäärus
04.11.2024
Regulation number: Ä 50125507 / M8
Regulation status has entered into force: 04.11.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.09.2024
Regulation number: Ä 50125507 / M7
Regulation status has entered into force: 12.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50125507 / M6
Regulation status has entered into force: 16.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50125507 / M5
Regulation status has entered into force: 09.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50125507 / M4
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.08.2022
Regulation number: Ä 50125507 / M3
Regulation status has entered into force: 25.08.2022
Date of enforcement of order or additional period: 25.08.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
06.07.2022
Regulation number: Ä 50125507 / M2
Regulation status has entered into force: 10.08.2022
Date of enforcement of order or additional period: 24.08.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.03.2022
Regulation number: Ä 50125507 / M1
Regulation status has entered into force: 28.03.2022
Date of enforcement of order or additional period: 28.03.2022
Määruse olek: Jõustunud
BANK OF PROTECTED INFORMATION OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
BANK OF PROTECTED INFORMATION OÜ
Court hearings as of 25.11.2024?
Court hearings MISSING
BANK OF PROTECTED INFORMATION OÜ
Rulings as of 25.11.2024?
Court settlemets MISSING
BANK OF PROTECTED INFORMATION OÜ
Notices and announcements as of 25.11.2024?
Announcements MISSING
Marketing
Business network
BANK OF PROTECTED INFORMATION 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
BANK OF PROTECTED INFORMATION OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events