INBANK HOLDINGS OÜ - 14790098 | Print Summary Report
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INBANK HOLDINGS OÜ

Summary report

Date of report 17.06.2025

INBANK HOLDINGS OÜ
14790098 - Registered
Founded in 27.08.2019
Fixed capital 2,500 €

Former names

  • Inbank Payments OÜ
VAT
missing

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keywords

  • valdusfirmade tegevus

INBANK HOLDINGS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

INBANK HOLDINGS OÜ

Number of employees and estimated average salaries
?

INBANK HOLDINGS OÜ

Employee taxes and performance analysis
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QuarterLabor 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........................

Deciders and beneficiaries

INBANK HOLDINGS OÜ

Decision-makers
?

Former decision-makers

Margus Kastein

Relations: 7
Turnover 2025: 19 859 414 €
Employees: 198
Margus Kastein
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 31020

Date of birth: ......

Active relations 7

Credit institutionsRental of other necessitiesOther lendingCommunity promoting regional lifeActivities of management companiesOther sports activities

Ivar Kurvits

Relations: 5
Turnover 2025: 16 835 625 €
Employees: 157
Ivar Kurvits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 25260

Date of birth: ......

Active relations 5

Credit institutionsFinancial adviceActivities of management companies

Marko Varik

Relations: 5
Turnover 2025: 18 872 371 €
Employees: 157
Marko Varik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 27790

Date of birth: ......

Active relations 5

Credit institutionsActivities of management companiesRental of other necessitiesBusiness advice
*

INBANK HOLDINGS OÜ

Former decision-makers
?

Jaanus Kõusaar

Relations: 1
Turnover:
Employees:
Jaanus Kõusaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 410

Date of birth: ......

Active relations 1

Business advice

Ivar Kurvits

Relations: 5
Turnover 2025: 16 835 625 €
Employees: 157
Ivar Kurvits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 25260

Date of birth: ......

Active relations 5

Credit institutionsFinancial adviceActivities of management companies

INBANK HOLDINGS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

INBANK HOLDINGS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
66%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INBANK HOLDINGS OÜ

Goodwill

INBANK HOLDINGS OÜ

Taxes paid and estimated average salaries

INBANK HOLDINGS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 II ............ ..............................
2025 I ............ ..............................

INBANK HOLDINGS OÜ

Sales revenue by country

INBANK HOLDINGS OÜ

Financial indicators and prognosis

INBANK HOLDINGS OÜ

Financial raiting: "GOOD" (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

INBANK HOLDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......

Liabilities and debts

INBANK HOLDINGS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INBANK HOLDINGS OÜ

Reports and assets-liabilities overview 17.06.2025
?
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: ...... €

INBANK HOLDINGS 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

INBANK HOLDINGS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......

INBANK HOLDINGS OÜ

Bailiff's enforcement proceedings as of 17.06.2025
?

Bailiff's enforcement proceedings MISSING

INBANK HOLDINGS OÜ

Regulations of the Payment Order Department as of 17.06.2025
?

Regulations of the Payment Order Department MISSING

INBANK HOLDINGS OÜ

Court orders in the register as of 17.06.2025
?
Logo

Puuduste kõrvaldamise määrus

05.06.2025

Regulation number: Ä 50126722 / M2

Regulation status has entered into force: 11.06.2025

Date of enforcement of order or additional period: 05.06.2025

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

30.05.2022

Regulation number: Ä 50126722 / M1

Regulation status has entered into force: 29.05.2022

Date of enforcement of order or additional period: 30.05.2022

Regulation status: Puudused kõrvaldatud

INBANK HOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 17.06.2025
?

Consumer disputes MISSING

INBANK HOLDINGS OÜ

Court hearings as of 17.06.2025
?

Court hearings MISSING

INBANK HOLDINGS OÜ

Rulings as of 17.06.2025
?

Court settlemets MISSING

INBANK HOLDINGS OÜ

Notices and announcements as of 17.06.2025
?

Announcements MISSING

Marketing

Business network

INBANK HOLDINGS 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

INBANK HOLDINGS OÜ

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

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Neutral

Positive

Negative

No monitoring events found.

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