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BB FINANCE GROUP INTERNATIONAL OÜ

Summary report

Date of report 01.07.2024

BB FINANCE GROUP INTERNATIONAL OÜ
16268957 - Registered
Founded in 12.07.2021
Fixed capital 5 000 €

VAT
missing

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BB FINANCE GROUP INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BB FINANCE GROUP INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

BB FINANCE GROUP INTERNATIONAL OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................

Deciders and beneficiaries

BB FINANCE GROUP INTERNATIONAL OÜ

Deciders
?

Martin Kolu

Relations: 7
Turnover 2024: -314 003 €
Employees:
Martin Kolu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2390

Date of birth: ......

Active relations 7

Financial adviceAccommodationOther lendingActivities of management companiesRental of passenger carsProvision of financial services
*Every member of the management board may represent the private limited company in concluding all transactions.

BB FINANCE GROUP INTERNATIONAL OÜ

History of right of representation
?
Field
Finance
Business age
2y
Beneficial country:
Estonia
 
Martin Kolu ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

BB FINANCE GROUP INTERNATIONAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
87%
0.01
..................
11%
0.01
..................
2%

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BB FINANCE GROUP INTERNATIONAL OÜ ...

Goodwill

BB FINANCE GROUP INTERNATIONAL OÜ

Paid taxes and estimated average salaries

BB FINANCE GROUP INTERNATIONAL OÜ

The number of days buyers have not paid
?

BB FINANCE GROUP INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

BB FINANCE GROUP INTERNATIONAL OÜ

Sales revenue by business area

BB FINANCE GROUP INTERNATIONAL OÜ ...

Sales revenue by country

BB FINANCE GROUP INTERNATIONAL OÜ ...

Financial indicators and prognosis

BB FINANCE GROUP INTERNATIONAL OÜ ...

Financial raiting: "GOOD" (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

BB FINANCE GROUP INTERNATIONAL OÜ

Real estate as of 01.07.2024

Real estate MISSING

BB FINANCE GROUP INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.03.2024 ......
2022 01.01.2022–31.12.2022 15.03.2024 ......

Liabilities and debts

BB FINANCE GROUP INTERNATIONAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BB FINANCE GROUP INTERNATIONAL OÜ

Reports and assets-liabilities overview 01.07.2024
?
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: ...... €

BB FINANCE GROUP INTERNATIONAL OÜ

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

Total debt claims: ...... €

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

BB FINANCE GROUP INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

BB FINANCE GROUP INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 01.07.2024
?

Regulations of the Payment Order Department MISSING

BB FINANCE GROUP INTERNATIONAL OÜ

Court orders in the register as of 01.07.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.12.2023

Regulation number: Ä 50178153 / M1

Regulation status has entered into force: 19.12.2023

Date of enforcement of order or additional period: 23.03.2024

Määruse olek: Jõustunud

BB FINANCE GROUP INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 01.07.2024
?

Consumer disputes MISSING

BB FINANCE GROUP INTERNATIONAL OÜ

Court hearings as of 01.07.2024
?

Court hearings MISSING

BB FINANCE GROUP INTERNATIONAL OÜ

Rulings as of 01.07.2024
?

Court settlemets MISSING

BB FINANCE GROUP INTERNATIONAL OÜ

Notices and announcements as of 01.07.2024
?
Logo

Notice of division of a company

30.12.2022
Äriühingu jagunemise teade
Avaldamise algus: 30.12.2022
Avaldamise lõpp: tähtajatu
BB Finance Group International OÜ (registrikood 16268957) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid BB Finance Group International OÜ (registrikood 16268957) ja BB Finance OÜ (registrikood: 11306564), asukoht: Pronksi tn 19, Tallinn; BB Finance Group OÜ (registrikood: 11458274), asukoht: Pronksi tn 19, Tallinn; BB Finance Group Holding OÜ (registrikood: 16332425), asukoht: Pronksi tn 19, Tallinn. Vastavalt 21.11.2022 sõlmitud jagunemislepingule toimus BB Finance Group OÜ (jagunev ühing) jagunemine eraldumise teel, mille käigus andis BB Finance Group OÜ osa oma varast üle omandavatele ühingutele BB Finance Group International OÜ, BB Finance Group Holding OÜ ja BB Finance OÜ. Jagunemine kanti Äriregistrisse 28.12.2022.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

BB Finance Group International OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pronksi tn 19
E-post: info@bbfinancegroup.eu
Teadaande avaldaja kontaktandmed:
Martin Kolu
Teadaande number 2020622
Logo

Notice of division of a company

30.12.2022
Äriühingu jagunemise teade
Avaldamise algus: 30.12.2022
Avaldamise lõpp: tähtajatu
BB Finance Group OÜ (registrikood 11458274) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid BB Finance Group OÜ (registrikood 11458274) ja BB Finance Group International OÜ (registrikood: 16268957), asukoht: Pronksi tn 19, Tallinn; BB Finance OÜ (registrikood: 11306564), asukoht: Pronksi tn 19, Tallinn; BB Finance Group Holding OÜ (registrikood: 16332425), asukoht: Pronksi tn 19, Tallinn. Vastavalt 21.11.2022 sõlmitud jagunemislepingule toimus BB Finance Group OÜ (jagunev ühing) jagunemine eraldumise teel, mille käigus andis BB Finance Group OÜ osa oma varast üle omandavatele ühingutele BB Finance Group International OÜ, BB Finance Group Holding OÜ ja BB Finance OÜ. Jagunemine kanti Äriregistrisse 28.12.2022.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Ärinimed
BB Finance Group OÜ, kehtetud ärinimed: Raha OÜ.
BB Finance Group OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pronksi tn 19
Telefon: 56651248
E-post: info@bbfinancegroup.eu
Teadaande avaldaja kontaktandmed:
advokaat Annika Veisson
Telefon: +37259089967
E-post: annika.veisson@eversheds-sutherland.ee
Teadaande number 2020751
Logo

Notice of division of a company

30.12.2022
Äriühingu jagunemise teade
Avaldamise algus: 30.12.2022
Avaldamise lõpp: tähtajatu
BB Finance Group Holding OÜ (registrikood 16332425) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid BB Finance Group Holding OÜ (registrikood 16332425) ja BB Finance Group OÜ (registrikood: 11458274), asukoht: Pronksi tn 19, Tallinn; BB Finance Group International OÜ (registrikood: 16268957), asukoht: Pronksi tn 19, Tallinn; BB Finance OÜ (registrikood: 11306564), asukoht: Pronksi tn 19, Tallinn. Vastavalt 21.11.2022 sõlmitud jagunemislepingule toimus BB Finance Group OÜ (jagunev ühing) jagunemine eraldumise teel, mille käigus andis BB Finance Group OÜ osa oma varast üle omandavatele ühingutele BB Finance Group International OÜ, BB Finance Group Holding OÜ ja BB Finance OÜ. Jagunemine kanti Äriregistrisse 28.12.2022.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

BB Finance Group Holding OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pronksi tn 19
E-post: martin@bbfinancegroup.eu
Teadaande avaldaja kontaktandmed:
Martin Kolu
Teadaande number 2020661
Logo

Notice of division of a company

30.12.2022
Äriühingu jagunemise teade
Avaldamise algus: 30.12.2022
Avaldamise lõpp: tähtajatu
BB Finance OÜ (registrikood 11306564) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid BB Finance OÜ (registrikood 11306564) ja BB Finance Group International OÜ (registrikood: 16268957), asukoht: Pronksi tn 19, Tallinn; BB Finance Group OÜ (registrikood: 11458274), asukoht: Pronksi tn 19, Tallinn; BB Finance Group Holding OÜ (registrikood: 16332425), asukoht: Pronksi tn 19, Tallinn. Vastavalt 21.11.2022 sõlmitud jagunemislepingule toimus BB Finance Group OÜ (jagunev ühing) jagunemine eraldumise teel, mille käigus andis BB Finance Group OÜ osa oma varast üle omandavatele ühingutele BB Finance Group International OÜ, BB Finance Group Holding OÜ ja BB Finance OÜ. Jagunemine kanti Äriregistrisse 28.12.2022.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Ärinimed
BB Finance OÜ, kehtetud ärinimed: Osaühing Powerful, Raha24 OÜ.
BB Finance OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pronksi tn 19
Telefon: +372 6620502
E-post: info@bbfinance.ee
Teadaande avaldaja kontaktandmed:
Urmo Kokmann
Teadaande number 2020625
Logo

Notice of division of a company

27.07.2021
Äriühingu jagunemise teade
Avaldamise algus: 27.07.2021
Avaldamise lõpp: tähtajatu
BB Finance Group International OÜ (registrikood 16268957) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid BB Finance Group International OÜ (registrikood 16268957) ja BB Finance Group OÜ (registrikood: 11458274), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19, 10124.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19, 10124

BB Finance Group International OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pronksi tn 19
E-post: info@bbfinancegroup.eu
Teadaande avaldaja kontaktandmed:
vandeadvokaat Karen Root
Telefon: +372 5139003
E-post: karen.root@ee.pwclegal.com
Teadaande number 1793340
Logo

Notice of division of a company

27.07.2021
Äriühingu jagunemise teade
Avaldamise algus: 27.07.2021
Avaldamise lõpp: tähtajatu
BB Finance Group OÜ (registrikood 11458274) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid BB Finance Group OÜ (registrikood 11458274) ja BB Finance Group International OÜ (registrikood: 16268957), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19, 10124.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19, 10124

Ärinimed
BB Finance Group OÜ, kehtetud ärinimed: Raha OÜ.
BB Finance Group OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pronksi tn 19
Telefon: 56651248
E-post: info@bbfinancegroup.eu
Teadaande avaldaja kontaktandmed:
vandeadvokaat Karen Root
Telefon: +372 5139003
E-post: karen.root@ee.pwclegal.com
Teadaande number 1792926

Marketing

Business network

BB FINANCE GROUP INTERNATIONAL 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

BB FINANCE GROUP INTERNATIONAL OÜ

 Networks - Beneficiaries
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