REBANEPLUSS OÜ
Date of report 11.01.2025
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Employees and salaries
REBANEPLUSS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
REBANEPLUSS OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 3 055 666 €
Employees: 4
Vitali Maksimov
★★★★
......
Credit Score: Risky
Reputation score: 2320
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 2 596 509 €
Employees: 10
Marina Kamneva
★★★★
......
Credit Score: Risky
Reputation score: -4140
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
REBANEPLUSS OÜ
Former decision-makers?
quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ
......
2024 III quarter
Turnover: 21 397 €
Employees: 4
Average salary: 1 040 €
Ühinenud Õigusbürood OÜ
......
Relations: 2
Turnover 2024: 3 055 666 €
Employees: 4
Vitali Maksimov
★★★★
......
Credit Score: Risky
Reputation score: 2320
Date of birth: ......
Active relations 2
REBANEPLUSS OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
Estonia
Marina Kamneva ... - ...
Vitali Maksimov ... - ...
Vitali Maksimov ... - ...
Versal Group OÜ ... - ...
Ühinenud Õigusbürood OÜ ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
REBANEPLUSS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
REBANEPLUSS OÜ
GoodwillREBANEPLUSS OÜ
Taxes paid and estimated average salariesREBANEPLUSS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
REBANEPLUSS OÜ
Sales revenue by business areaREBANEPLUSS OÜ
Sales revenue by countryREBANEPLUSS OÜ
Financial indicators and prognosisREBANEPLUSS OÜ
Financial raiting: "VERY 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
REBANEPLUSS OÜ
Annual reportsLiabilities and debts
REBANEPLUSS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
REBANEPLUSS OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
REBANEPLUSS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
REBANEPLUSS OÜ
Debt by type 10.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
REBANEPLUSS OÜ
Time-barred and ongoing claims as of 10.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
REBANEPLUSS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
REBANEPLUSS OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
REBANEPLUSS OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
REBANEPLUSS OÜ
Court orders in the register as of 11.01.2025?
Puuduste kõrvaldamise määrus
24.10.2023
Regulation number: Ä 50193611 / M1
Regulation status has entered into force: 30.10.2023
Date of enforcement of order or additional period: 31.10.2023
Regulation status: Puudused kõrvaldatud
REBANEPLUSS OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
REBANEPLUSS OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
REBANEPLUSS OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
REBANEPLUSS OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
REBANEPLUSS 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
REBANEPLUSS 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.