BANCO FUNDS OÜ
Date of report 20.02.2025
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Employees and salaries
BANCO FUNDS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BANCO FUNDS OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 448 130 €
Employees: 6
Kristian Andreas Riisenberg
★★★★
......
Credit Score: Neutral
Reputation score: 3720
Date of birth: ......
Active relations 4
BANCO FUNDS OÜ
History of right of representation?
Field
Information and Communication
Business age
2y
Beneficial country:
et
Kristian Andreas Riisenberg ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
BANCO FUNDS OÜ
Owners?
Former owners
Finances and assets
BANCO FUNDS OÜ
Taxes paid and estimated average salariesBANCO FUNDS OÜ
Financial indicators and prognosisBANCO FUNDS OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
BANCO FUNDS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BANCO FUNDS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BANCO FUNDS OÜ
Reports and assets-liabilities overview 04.04.2024?
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: ...... €
BANCO FUNDS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANCO FUNDS OÜ
Bailiff's enforcement proceedings as of 04.04.2024?
Bailiff's enforcement proceedings MISSING
BANCO FUNDS OÜ
Regulations of the Payment Order Department as of 04.04.2024?
Regulations of the Payment Order Department MISSING
BANCO FUNDS OÜ
Court orders in the register as of 04.04.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
04.04.2024
Regulation number: Ä 50176959 / 3
Regulation status has entered into force: 04.04.2024
Date of enforcement of order or additional period: 04.04.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.12.2023
Regulation number: Ä 50176959 / M1
Regulation status has entered into force: 30.12.2023
Date of enforcement of order or additional period: 30.12.2023
Regulation status: Jõustunud
BANCO FUNDS OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2024?
Consumer disputes MISSING
BANCO FUNDS OÜ
Court hearings as of 04.04.2024?
Court hearings MISSING
BANCO FUNDS OÜ
Rulings as of 04.04.2024?
Court settlemets MISSING
BANCO FUNDS OÜ
Notices and announcements as of 04.04.2024?
Announcements MISSING
Marketing
Business network
BANCO FUNDS 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
BANCO FUNDS 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 found.
Failed to load monitoring events.