INBANK FINANCE AS - 16197915 | ScoreStorybook | Print Summary Report

keywords

  • muu laenuandmine

Employees and salaries

INBANK FINANCE AS

Number of employees and estimated average salaries
?

INBANK FINANCE AS

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

Deciders and beneficiaries

INBANK FINANCE AS

Decision-makers
?
Margus Kastein
★★★★

......

Credit Score: Trustworthy

Reputation score: 21260

Date of birth: ......

Active relations 6

Piret Paulus
★★★★

......

Credit Score: Trustworthy

Reputation score: 21610

Date of birth: ......

Active relations 5


*

INBANK FINANCE AS

History of right of representation
?
Finance
3y
Estonia
 
Margus Kastein ... - ...
Piret Paulus ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

INBANK FINANCE AS

Owners
?

Former owners

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

Former owners

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

INBANK FINANCE AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............
0.01
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INBANK FINANCE AS

Goodwill

INBANK FINANCE AS

Taxes paid and estimated average salaries

INBANK FINANCE AS

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

INBANK FINANCE AS

Sales revenue by business area

INBANK FINANCE AS

Sales revenue by country

INBANK FINANCE AS

Financial indicators and prognosis

INBANK FINANCE AS

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

INBANK FINANCE AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......

Liabilities and debts

INBANK FINANCE AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INBANK FINANCE AS

Reports and assets-liabilities overview 05.01.2025
?
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 FINANCE AS

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

INBANK FINANCE AS

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

INBANK FINANCE AS

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

INBANK FINANCE AS

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

INBANK FINANCE AS

Court orders in the register as of 05.01.2025
?

Court order MISSING

INBANK FINANCE AS

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

INBANK FINANCE AS

Court hearings as of 05.01.2025
?

Court hearings MISSING

INBANK FINANCE AS

Rulings as of 05.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-23-152437/16

Tartu Maakohus Tartu kohtumaja

22.11.2024
Number of the case: 2-23-152437/16
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Triin Niinemets
Commencement of the Court case: 07.02.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.02.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.11.2024
Entry into force: 24.12.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.23.152437.20744

Logo

Kohtumäärus tsiviilasjas nr 2-23-15782/61

Tartu Maakohus Jõgeva kohtumaja

14.11.2024
Number of the case: 2-23-15782/61
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Jõgeva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ülle Raag
Commencement of the Court case: 08.11.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.09.2024
Court case category: Võlgade ümberkujundamise menetlus
Keyword: -
Court decision date: 14.11.2024
Entry into force: 13.12.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.23.15782.20318

Logo

Kohtumäärus kriminaalasjas nr 1-21-5115/52

Riigikohtu kriminaalkolleegium

07.11.2024
Number of the case: 1-21-5115/52
Type of procedure: Kriminaalasi
Court: Riigikohtu kriminaalkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Heili Sepp, Velmar Brett, Saale Laos
Commencement of the Court case: 21.07.2021
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 08.05.2024
Court case category: Varavastased süüteod, Üldohtlikud süüteod
Keyword: -
Court decision date: 07.11.2024
Entry into force: 07.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:RK:2024:1.21.5115.17598

Logo

Kohtumäärus tsiviilasjas nr 2-24-10721/9

Viru Maakohus Jõhvi kohtumaja

17.10.2024
Number of the case: 2-24-10721/9
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Piret Raik
Commencement of the Court case: 14.07.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.07.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 17.10.2024
Entry into force: 19.10.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.24.10721.16479

Logo

Kohtumäärus tsiviilasjas nr 2-24-1879/49

Tartu Ringkonnakohtu tsiviilkolleegium

17.10.2024
Number of the case: 2-24-1879/49
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Indrek Parrest, Kersti Kerstna-Vaks
Commencement of the Court case: 02.02.2024
Type of procedure: -
Commencement of proceedings: 31.07.2024
Court case category: -
Keyword: -
Court decision date: 17.10.2024
Entry into force: 12.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2024:2.24.1879.17870

Logo

Kohtumäärus tsiviilasjas nr 2-24-1969/14

Tartu Maakohus Tartu kohtumaja

03.10.2024
Number of the case: 2-24-1969/14
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 05.02.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.02.2024
Court case category: -
Keyword: -
Court decision date: 03.10.2024
Entry into force: 05.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.24.1969.17413

Logo

Kohtuotsus tsiviilasjas nr 2-23-130574/11

Harju Maakohus Tallinna kohtumaja

27.09.2024
Number of the case: 2-23-130574/11
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Merike Varusk
Commencement of the Court case: 26.01.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.01.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.09.2024
Entry into force: 01.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:2.23.130574.17401

Logo

Kohtumäärus kriminaalasjas nr 1-24-1995/79

Tartu Ringkonnakohtu kriminaalkolleegium

16.09.2024
Number of the case: 1-24-1995/79
Type of procedure: Kriminaalasi
Court: Tartu Ringkonnakohtu kriminaalkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Mario Truu, Aarne Sarjas, Erkki Hirsnik
Commencement of the Court case: 03.04.2024
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 29.07.2024
Court case category: Avaliku usalduse vastased süüteod, Poliitiliste ja kodanikuõiguste vastased süüteod, Varavastased süüteod
Keyword: -
Court decision date: 16.09.2024
Entry into force: 02.10.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2024:1.24.1995.15255

Logo

Kohtuotsus kriminaalasjas nr 1-24-5318/5

Viru Maakohus Rakvere kohtumaja

13.09.2024
Number of the case: 1-24-5318/5
Type of procedure: Kriminaalasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Heli Väinaste
Commencement of the Court case: 13.09.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.09.2024
Court case category: Liiklussüüteod, Varavastased süüteod
Keyword: -
Court decision date: 13.09.2024
Entry into force: 01.10.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:1.24.5318.15207

Logo

Kohtuotsus tsiviilasjas nr 2-24-110385/8

Viru Maakohus Rakvere kohtumaja

13.09.2024
Number of the case: 2-24-110385/8
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Maido Roots
Commencement of the Court case: 06.06.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.06.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.09.2024
Entry into force: 19.10.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.24.110385.16486

Logo

Kohtumäärus tsiviilasjas nr 2-23-147275/12

Tartu Maakohus Jõgeva kohtumaja

05.09.2024
Number of the case: 2-23-147275/12
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Jõgeva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ülle Raag
Commencement of the Court case: 14.12.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.12.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 05.09.2024
Entry into force: 25.09.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.23.147275.14808

Logo

Kohtumäärus tsiviilasjas nr 2-24-105819/17

Tallinna Ringkonnakohtu tsiviilkolleegium

12.08.2024
Number of the case: 2-24-105819/17
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Liis Arrak, Gea Lepik, Maris Kuurberg
Commencement of the Court case: 29.02.2024
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 05.07.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.08.2024
Entry into force: 04.09.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:2.24.105819.13673

Logo

Kohtuotsus tsiviilasjas nr 2-24-5365/8

Viru Maakohus Rakvere kohtumaja

09.08.2024
Number of the case: 2-24-5365/8
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 04.04.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.04.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.08.2024
Entry into force: 10.09.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.24.5365.13930

Logo

Kohtumäärus tsiviilasjas nr 2-24-119504/8

Viru Maakohus Jõhvi kohtumaja

12.07.2024
Number of the case: 2-24-119504/8
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Olev Mihkelson
Commencement of the Court case: 19.06.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.06.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.07.2024
Entry into force: 12.07.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.24.119504.10648

Logo

Kohtumäärus tsiviilasjas nr 2-24-119504/8

Viru Maakohus Jõhvi kohtumaja

12.07.2024
Number of the case: 2-24-119504/8
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Olev Mihkelson
Commencement of the Court case: 19.06.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.06.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.07.2024
Entry into force: 12.07.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.24.119504.10648

Logo

Kohtumäärus tsiviilasjas nr 2-23-4351/14

Harju Maakohus Tallinna kohtumaja

03.07.2024
Number of the case: 2-23-4351/14
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Karin Sonntak
Commencement of the Court case: 20.03.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.06.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 03.07.2024
Entry into force: 24.07.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:2.23.4351.11360

Logo

Kohtuotsus kriminaalasjas nr 1-24-2865/8

Harju Maakohus Tallinna kohtumaja

28.05.2024
Number of the case: 1-24-2865/8
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Märt Toming
Commencement of the Court case: 17.05.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.05.2024
Court case category: Varavastased süüteod
Keyword: -
Court decision date: 28.05.2024
Entry into force: 13.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:1.24.2865.8736

Logo

Kohtuotsus tsiviilasjas nr 2-24-4833/4

Viru Maakohus Narva kohtumaja

25.04.2024
Number of the case: 2-24-4833/4
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 25.03.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.03.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 25.04.2024
Entry into force: 30.05.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.24.4833.7818

Logo

Kohtuotsus tsiviilasjas nr 2-23-150984/13

Harju Maakohus Tallinna kohtumaja

25.04.2024
Number of the case: 2-23-150984/13
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anna Liiv
Commencement of the Court case: 25.01.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.01.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 25.04.2024
Entry into force: 06.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:2.23.150984.8253

Logo

Kohtuotsus tsiviilasjas nr 2-23-150987/7

Tartu Maakohus Viljandi kohtumaja

11.04.2024
Number of the case: 2-23-150987/7
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Viljandi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Kalev Kuningas
Commencement of the Court case: 15.02.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.02.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.04.2024
Entry into force: 14.05.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.23.150987.6664

Loading..

INBANK FINANCE AS

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

INBANK FINANCE AS

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

INBANK FINANCE AS

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.