HUANZA ACOPAMBA OÜ - 10072147 | Print Summary Report
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HUANZA ACOPAMBA OÜ

Summary report

Date of report 30.07.2026

HUANZA ACOPAMBA OÜ

Deleted (13.12.2022)
Registration code: 10072147
Founded in: 14.08.1996 (29 years)
EMTAK:

VAT:
EE100143414 (end 30.12.93)
start end
02.03.1993 30.12.1993
VAT:
EE100143401
start end
01.01.1994 16.09.2018

Former names

  • Osaühing FERT-Com
  • Osaühing FERT-Com
  • Huanza Acopamba OÜ

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keywords

HUANZA ACOPAMBA OÜ

Scores and ratings

Reputation score

?
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Credit Score

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Deleted 0.99

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Employees and salaries

HUANZA ACOPAMBA OÜ

Number of employees and estimated average salaries
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HUANZA ACOPAMBA OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
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

HUANZA ACOPAMBA OÜ

Former decision-makers
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Aleksandr Utkin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Wholesale of other machines
Andrei Kuritsin
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Alexander Filatov
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 8

Activities of housing associationsIntermediation service activities for rental and leasing of other tangible goodsRetail sale of other goodsWholesale of motorcycles, motorcycle parts and accessoriesWholesale of drinksAccountingOther non-specialised retail sale
Vadim Zverev
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Larissa Volkova
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Accounting
Vadim Zverev
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Raul Pint
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

HUANZA ACOPAMBA OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.78
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Finances and assets

HUANZA ACOPAMBA OÜ

Taxes paid and estimated average salaries

HUANZA ACOPAMBA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

HUANZA ACOPAMBA OÜ

Financial indicators and prognosis

HUANZA ACOPAMBA OÜ

Financial raiting: "VERY GOOD" (2017)
2017
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

HUANZA ACOPAMBA OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 21.06.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 20.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2007 01.01.2007–31.12.2007 04.06.2008 ......
2006 01.01.2006–31.12.2006 10.07.2007 ......
2005 01.01.2005–31.12.2005 03.08.2006 ......
2004 01.01.2004–31.12.2004 08.07.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 26.06.2002 ......
2000 01.01.2000–31.12.2000 24.05.2001 ......

Liabilities and debts

HUANZA ACOPAMBA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HUANZA ACOPAMBA OÜ

Reports and assets-liabilities overview 13.12.2022
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

HUANZA ACOPAMBA OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

HUANZA ACOPAMBA OÜ

Debt by type 30.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

HUANZA ACOPAMBA OÜ

Time-barred and ongoing claims as of 13.12.2022
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

HUANZA ACOPAMBA OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

HUANZA ACOPAMBA OÜ

Bailiff's enforcement proceedings as of 13.12.2022
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Bailiff's enforcement proceedings MISSING

HUANZA ACOPAMBA OÜ

Regulations of the Payment Order Department as of 13.12.2022
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Regulations of the Payment Order Department MISSING

HUANZA ACOPAMBA OÜ

Court orders in the register as of 13.12.2022
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.12.2022

Regulation number: Ä 40000778 / 15

Regulation status has entered into force: 13.12.2022

Date of enforcement of order or additional period: 13.12.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.11.2022

Regulation number: Ä 40000778 / 14

Regulation status has entered into force: 08.11.2022

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

29.04.2022

Regulation number: Ä 40000778 / M13

Regulation status has entered into force: 29.04.2022

Date of enforcement of order or additional period: 29.04.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.10.2021

Regulation number: Ä 40000778 / M12

Regulation status has entered into force: 27.10.2021

Date of enforcement of order or additional period: 27.10.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

28.07.2021

Regulation number: Ä 40000778 / M11

Regulation status has entered into force: 28.07.2021

Date of enforcement of order or additional period: 28.07.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

26.07.2021

Regulation number: Ä 40000778 / M10

Regulation status has entered into force: 07.09.2021

Date of enforcement of order or additional period: 08.09.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

10.05.2021

Regulation number: Ä 40000778 / M9

Regulation status has entered into force: 10.05.2021

Date of enforcement of order or additional period: 10.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.04.2021

Regulation number: Ä 40000778 / M8

Regulation status has entered into force: 14.04.2021

Date of enforcement of order or additional period: 14.04.2021

Regulation status: Jõustunud

HUANZA ACOPAMBA OÜ

Decisions of the Consumer Disputes Committee as of 13.12.2022
?

Consumer disputes MISSING

HUANZA ACOPAMBA OÜ

Court hearings as of 13.12.2022
?

Court hearings MISSING

HUANZA ACOPAMBA OÜ

Rulings as of 13.12.2022
?

Court settlemets MISSING

HUANZA ACOPAMBA OÜ

Notices and announcements as of 13.12.2022
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Announcements MISSING

Marketing

Business network

HUANZA ACOPAMBA OÜ

 Business network
CREDIT 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

HUANZA ACOPAMBA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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