REISIPANK OÜ
Date of report 08.11.2024
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Employees and salaries
Deciders and beneficiaries
REISIPANK OÜ
Deciders?
Relations: 4
Turnover 2024: 228 343 €
Employees:
Aimar Jukkum
★★★★
......
Credit Score: Borderline
Reputation scores: 3560
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
REISIPANK OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Aimar Jukkum ... - ...
2024
2024
REISIPANK OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
REISIPANK OÜ
GoodwillREISIPANK OÜ
Paid taxes and estimated average salariesREISIPANK OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
REISIPANK OÜ
Sales revenue by countryREISIPANK OÜ
Financial indicators and prognosisREISIPANK 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
REISIPANK OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
REISIPANK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
REISIPANK OÜ
Reports and assets-liabilities overview 08.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
REISIPANK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REISIPANK OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
REISIPANK OÜ
Bailiff's enforcement proceedings as of 08.11.2024?
Bailiff's enforcement proceedings MISSING
REISIPANK OÜ
Regulations of the Payment Order Department as of 08.11.2024?
Regulations of the Payment Order Department MISSING
REISIPANK OÜ
Court orders in the register as of 08.11.2024?
Korraldav määrus
19.08.2024
Regulation number: Ä 50261499 / M1
Regulation status has entered into force: 19.08.2024
Date of enforcement of order or additional period: 19.08.2024
Määruse olek: Jõustunud
REISIPANK OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2024?
Consumer disputes MISSING
REISIPANK OÜ
Court hearings as of 08.11.2024?
Court hearings MISSING
REISIPANK OÜ
Rulings as of 08.11.2024?
Court settlemets MISSING
REISIPANK OÜ
Notices and announcements as of 08.11.2024?
Announcements MISSING
Marketing
Business network
REISIPANK 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
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Beneficiaries network
REISIPANK 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 were found
Failed to load monitoring events