SAKA-ONTIKA PANK SA
Date of report 19.12.2024
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Employees and salaries
SAKA-ONTIKA PANK SA
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SAKA-ONTIKA PANK SA
Former decision-makers?
Relations: 5
Turnover 2024: 29 126 078 €
Employees: 107
Tõnis Kaasik
★★★★
......
Credit Score: Trustworthy
Reputation score: 33130
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 29 126 078 €
Employees: 107
Tõnis Kaasik
★★★★
......
Credit Score: Trustworthy
Reputation score: 33130
Date of birth: ......
Active relations 5
SAKA-ONTIKA PANK SA
History of right of representation?
Field
Real Estate
Business age
15y
Beneficial country:
et
Tõnis Kaasik ... - ...
Tõnis Kaasik ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
SAKA-ONTIKA PANK SA
Other related parties?
Former other persons
Finances and assets
SAKA-ONTIKA PANK SA
Taxes paid and estimated average salariesSAKA-ONTIKA PANK SA
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SAKA-ONTIKA PANK SA
Financial indicators and prognosisSAKA-ONTIKA PANK SA
Financial raiting: "SATISFACTORY" (2016)2016
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
SAKA-ONTIKA PANK SA
Real estate as of 30.01.2018Active and unactive real estate
S...... S...... V...... SAKA-ONTIKA PANK SA
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 29.12.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 25.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 23.04.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 12.12.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 30.09.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 02.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 08.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.12.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 14.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 03.07.2003 | ...... |
Liabilities and debts
SAKA-ONTIKA PANK SA
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SAKA-ONTIKA PANK SA
Reports and assets-liabilities overview 30.01.2018?
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: ...... €
SAKA-ONTIKA PANK SA
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SAKA-ONTIKA PANK SA
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SAKA-ONTIKA PANK SA
Bailiff's enforcement proceedings as of 30.01.2018?
Bailiff's enforcement proceedings MISSING
SAKA-ONTIKA PANK SA
Regulations of the Payment Order Department as of 30.01.2018?
Regulations of the Payment Order Department MISSING
SAKA-ONTIKA PANK SA
Court orders in the register as of 30.01.2018?
Court order MISSING
SAKA-ONTIKA PANK SA
Decisions of the Consumer Disputes Committee as of 30.01.2018?
Consumer disputes MISSING
SAKA-ONTIKA PANK SA
Court hearings as of 30.01.2018?
Court hearings MISSING
SAKA-ONTIKA PANK SA
Rulings as of 30.01.2018?
Court settlemets MISSING
SAKA-ONTIKA PANK SA
Notices and announcements as of 30.01.2018?
Notice of the liquidation proceedings of the Foundation
08.09.2017
Marketing
Business network
SAKA-ONTIKA PANK SA
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
SAKA-ONTIKA PANK SA
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.