BANKERY EUROPE OÜ
Date of report 12.03.2025
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Employees and salaries
BANKERY EUROPE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
BANKERY EUROPE OÜ
Former decision-makers?
Relations: 4
Turnover:
Employees:
Aimar Roosalu
★★★★
......
Credit Score: Neutral
Reputation score: 1020
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Karl Rapur
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Tiit Vaino
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
BANKERY EUROPE OÜ
History of right of representation?
Field
Information and Communication
Business age
2y
Beneficial country:
et
2022
2023
2024
2025
2022
2023
2024
2025
BANKERY EUROPE OÜ
Owners?
Former owners
Former owners
Finances and assets
BANKERY EUROPE OÜ
Taxes paid and estimated average salariesBANKERY EUROPE OÜ
Financial indicators and prognosisBANKERY EUROPE 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
BANKERY EUROPE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 07.01.2024 | ...... |
Liabilities and debts
BANKERY EUROPE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BANKERY EUROPE OÜ
Reports and assets-liabilities overview 24.01.2025?
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: ...... €
BANKERY EUROPE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANKERY EUROPE OÜ
Bailiff's enforcement proceedings as of 24.01.2025?
Bailiff's enforcement proceedings MISSING
BANKERY EUROPE OÜ
Regulations of the Payment Order Department as of 24.01.2025?
Regulations of the Payment Order Department MISSING
BANKERY EUROPE OÜ
Court orders in the register as of 24.01.2025?
Registrist kustutamine: majandusaasta aruanne esitamata
24.01.2025
Regulation number: Ä 50196406 / 4
Regulation status has entered into force: 24.01.2025
Date of enforcement of order or additional period: 24.01.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.09.2024
Regulation number: Ä 50196406 / M4
Regulation status has entered into force: 07.09.2024
Date of enforcement of order or additional period: 07.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50196406 / M3
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.12.2023
Regulation number: Ä 50196406 / M2
Regulation status has entered into force: 21.12.2023
Date of enforcement of order or additional period: 21.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
11.02.2022
Regulation number: Ä 50196406 / M1
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 11.02.2022
Regulation status: Puudused kõrvaldatud
BANKERY EUROPE OÜ
Decisions of the Consumer Disputes Committee as of 24.01.2025?
Consumer disputes MISSING
BANKERY EUROPE OÜ
Court hearings as of 24.01.2025?
Court hearings MISSING
BANKERY EUROPE OÜ
Rulings as of 24.01.2025?
Court settlemets MISSING
BANKERY EUROPE OÜ
Notices and announcements as of 24.01.2025?
Announcements MISSING
Marketing
Business network
BANKERY EUROPE 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
BANKERY EUROPE 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.