IBANQ INVESTMENTS OÜ
Date of report 23.12.2024
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Employees and salaries
IBANQ INVESTMENTS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IBANQ INVESTMENTS OÜ
Decision-makers?
Relations: 15
Turnover 2024: 80 144 €
Employees: 2
Martin Napa
★★★★
......
Credit Score: Neutral
Reputation score: -6000
Date of birth: ......
Active relations 15
*Every member of the management board may represent the private limited company in concluding all transactions.
IBANQ INVESTMENTS OÜ
History of right of representation?
Field
Professional Activities
Business age
3y
Beneficial country:
Estonia
Martin Napa ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
IBANQ INVESTMENTS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IBANQ INVESTMENTS OÜ
GoodwillIBANQ INVESTMENTS OÜ
Taxes paid and estimated average salariesIBANQ INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IBANQ INVESTMENTS OÜ
Sales revenue by countryIBANQ INVESTMENTS OÜ
Financial indicators and prognosisIBANQ INVESTMENTS 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
IBANQ INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
IBANQ INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IBANQ INVESTMENTS OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
IBANQ INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IBANQ INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
IBANQ INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
IBANQ INVESTMENTS OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
IBANQ INVESTMENTS OÜ
Court orders in the register as of 23.12.2024?
Court order MISSING
IBANQ INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
IBANQ INVESTMENTS OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
IBANQ INVESTMENTS OÜ
Rulings as of 23.12.2024?
Kohtumäärus tsiviilasjas nr 2-24-126081/8
Harju Maakohus Tallinna kohtumaja
11.11.2024
| Related companies: | |
| Number of the case: | 2-24-126081/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Marget Henriksen |
| Commencement of the Court case: | 07.08.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.08.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.11.2024 |
| Entry into force: | 11.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.126081.18494 |
Kohtuotsus tsiviilasjas nr 2-22-7108/39
Pärnu Maakohus Rapla kohtumaja
18.10.2024
| Related companies: | |
| Number of the case: | 2-22-7108/39 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Rapla kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Agle Lauren |
| Commencement of the Court case: | 12.05.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.05.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 18.10.2024 |
| Entry into force: | 02.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2024:2.22.7108.17331 |
IBANQ INVESTMENTS OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
IBANQ INVESTMENTS 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
IBANQ INVESTMENTS 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 found.
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