BABINGUIDAK NKRUMAKI OÜ
Date of report 19.12.2024
Open the reports you want to print
Employees and salaries
BABINGUIDAK NKRUMAKI 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
BABINGUIDAK NKRUMAKI OÜ
Decision-makers?
Former decision-makers
Lauri Hansberg
★★★★
......
Credit Score: Problematic
Reputation score: -7236690
Date of birth: ......
Active relations 399
*Every member of the management board may represent the private limited company in concluding all transactions.
BABINGUIDAK NKRUMAKI OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 421 765 €
Employees: 2
Dmytro Leliuk
★★★☆
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 0
BABINGUIDAK NKRUMAKI OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Lauri Hansberg ... - ...
Dmytro Leliuk ... - ...
2022
2023
2024
2022
2023
2024
BABINGUIDAK NKRUMAKI OÜ
Owners?
Former owners
BABINGUIDAK NKRUMAKI OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BABINGUIDAK NKRUMAKI OÜ
GoodwillBABINGUIDAK NKRUMAKI OÜ
Taxes paid and estimated average salariesBABINGUIDAK NKRUMAKI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BABINGUIDAK NKRUMAKI OÜ
Sales revenue by business areaBABINGUIDAK NKRUMAKI OÜ
Sales revenue by countryBABINGUIDAK NKRUMAKI OÜ
Financial indicators and prognosisBABINGUIDAK NKRUMAKI 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
BABINGUIDAK NKRUMAKI OÜ
Annual reportsLiabilities and debts
BABINGUIDAK NKRUMAKI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BABINGUIDAK NKRUMAKI OÜ
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
BABINGUIDAK NKRUMAKI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BABINGUIDAK NKRUMAKI OÜ
Debt by type 19.12.2024?
| 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 | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BABINGUIDAK NKRUMAKI OÜ
Time-barred and ongoing claims as of 18.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BABINGUIDAK NKRUMAKI 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BABINGUIDAK NKRUMAKI OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
BABINGUIDAK NKRUMAKI OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
BABINGUIDAK NKRUMAKI OÜ
Court orders in the register as of 19.12.2024?
Korraldav määrus
13.09.2024
Regulation number: Ä 50195064 / M2
Regulation status has entered into force: 17.09.2024
Date of enforcement of order or additional period: 13.09.2024
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50195064 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Puudused kõrvaldatud
BABINGUIDAK NKRUMAKI OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
BABINGUIDAK NKRUMAKI OÜ
Court hearings as of 19.12.2024?
Court hearings MISSING
BABINGUIDAK NKRUMAKI OÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
BABINGUIDAK NKRUMAKI OÜ
Notices and announcements as of 19.12.2024?
Notice of delivery of a Tax and Customs Board document
06.11.2024
Notice of delivery of a Tax and Customs Board document
14.10.2024
Marketing
Business network
BABINGUIDAK NKRUMAKI 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
BABINGUIDAK NKRUMAKI 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.