8ANK OÜ
Date of report 26.04.2025
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Employees and salaries
8ANK OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
8ANK OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Salvatore Perozzi
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 670
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
8ANK OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Italy
Salvatore Perozzi
... - ...
2024
2025
2024
2025
8ANK OÜ
Owners?
Former owners
8ANK OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
8ANK OÜ
Goodwill8ANK OÜ
Taxes paid and estimated average salaries8ANK OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
8ANK OÜ
Sales revenue by country8ANK OÜ
Financial indicators and prognosis8ANK OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
8ANK OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
8ANK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
8ANK OÜ
Reports and assets-liabilities overview 26.04.2025?
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: ...... €
8ANK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
8ANK OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
8ANK OÜ
Bailiff's enforcement proceedings as of 26.04.2025?
Bailiff's enforcement proceedings MISSING
8ANK OÜ
Regulations of the Payment Order Department as of 26.04.2025?
Regulations of the Payment Order Department MISSING
8ANK OÜ
Court orders in the register as of 26.04.2025?
Korraldav määrus
06.01.2025
Regulation number: Ä 50252645 / M1
Regulation status has entered into force: 06.01.2025
Date of enforcement of order or additional period: 06.01.2025
Regulation status: Jõustunud
8ANK OÜ
Decisions of the Consumer Disputes Committee as of 26.04.2025?
Consumer disputes MISSING
8ANK OÜ
Court hearings as of 26.04.2025?
Court hearings MISSING
8ANK OÜ
Rulings as of 26.04.2025?
Court settlemets MISSING
8ANK OÜ
Notices and announcements as of 26.04.2025?
Announcements MISSING
Marketing
Business network
8ANK 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
8ANK 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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