BANZAAN OÜ
Date of report 30.05.2026
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Employees and salaries
Deciders and beneficiaries
BANZAAN OÜ
Decision-makers?
Andres Lagun
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Igor Kuhta
★★★☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
BANZAAN OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Andres Lagun
... - ...
Igor Kuhta
... - ...
2026
2026
BANZAAN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BANZAAN OÜ
GoodwillBANZAAN OÜ
Taxes paid and estimated average salariesBANZAAN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BANZAAN OÜ
Sales revenue by countryBANZAAN OÜ
Financial indicators and prognosisBANZAAN OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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
BANZAAN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BANZAAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BANZAAN OÜ
Reports and assets-liabilities overview 30.05.2026?
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: ...... €
BANZAAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BANZAAN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
BANZAAN OÜ
Bailiff's enforcement proceedings as of 30.05.2026?
Bailiff's enforcement proceedings MISSING
BANZAAN OÜ
Regulations of the Payment Order Department as of 30.05.2026?
Regulations of the Payment Order Department MISSING
BANZAAN OÜ
Court orders in the register as of 30.05.2026?
Court order MISSING
BANZAAN OÜ
Decisions of the Consumer Disputes Committee as of 30.05.2026?
Consumer disputes MISSING
BANZAAN OÜ
Court hearings as of 30.05.2026?
Court hearings MISSING
BANZAAN OÜ
Rulings as of 30.05.2026?
Court settlemets MISSING
BANZAAN OÜ
Notices and announcements as of 30.05.2026?
Announcements MISSING
Marketing
Business network
BANZAAN 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
BANZAAN 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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