ANIKA KAUBANDUSE OÜ
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
ANIKA KAUBANDUSE OÜ
Former decision-makers?
Relations:
1
Turnover 2024:
32 603 €
Employees:
2
Anastasia Levin
★★★★
......
Credit Score: Trustworthy
Reputation score: 390
Date of birth: ......
Active relations 1
Relations:
2
Turnover 2024:
118 405 €
Employees:
1
Nikolai Šelpov
★★★★
......
Credit Score: Trustworthy
Reputation score: 980
Date of birth: ......
Active relations 2
Relations:
2
Turnover:
Employees:
Aleksandr Gribov
★★★★
......
Credit Score: Trustworthy
Reputation score: 700
Date of birth: ......
Active relations 2
Relations:
34
Turnover 2024:
233 756 €
Employees:
19
Ly Müürsoo
★★★★
......
Credit Score: Trustworthy
Reputation score: 1820
Date of birth: ......
Active relations 34
Relations:
13
Turnover 2024:
755 205 €
Employees:
6
Peep Lillemäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 970
Date of birth: ......
Active relations 13
ANIKA KAUBANDUSE OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Peep Lillemäe
... - ...
Ly Müürsoo
... - ...
Aleksandr Gribov
... - ...
Anastasia Levin
... - ...
Nikolai Šelpov
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
ANIKA KAUBANDUSE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ANIKA KAUBANDUSE OÜ
Taxes paid and estimated average salariesANIKA KAUBANDUSE OÜ
Financial raiting: "UNSATISFACTORY" ()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
ANIKA KAUBANDUSE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ANIKA KAUBANDUSE OÜ
Reports and assets-liabilities overview 25.09.2006?
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: ...... €
ANIKA KAUBANDUSE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANIKA KAUBANDUSE OÜ
Bailiff's enforcement proceedings as of 25.09.2006?
Bailiff's enforcement proceedings MISSING
ANIKA KAUBANDUSE OÜ
Regulations of the Payment Order Department as of 25.09.2006?
Regulations of the Payment Order Department MISSING
ANIKA KAUBANDUSE OÜ
Court orders in the register as of 25.09.2006?
Court order MISSING
ANIKA KAUBANDUSE OÜ
Decisions of the Consumer Disputes Committee as of 25.09.2006?
Consumer disputes MISSING
ANIKA KAUBANDUSE OÜ
Court hearings as of 25.09.2006?
Court hearings MISSING
ANIKA KAUBANDUSE OÜ
Rulings as of 25.09.2006?
Court settlemets MISSING
ANIKA KAUBANDUSE OÜ
Notices and announcements as of 25.09.2006?
Announcements MISSING
Marketing
Business network
ANIKA KAUBANDUSE 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
ANIKA KAUBANDUSE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Neutral
Positive
Negative
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