FLORENCIA OÜ
Date of report 17.03.2025
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Employees and salaries
Deciders and beneficiaries
FLORENCIA OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Aime Krupkin
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Anna Agejeva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aime Krupkin
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 1
FLORENCIA OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
FLORENCIA OÜ
Owners?
Former owners
FLORENCIA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FLORENCIA OÜ
Taxes paid and estimated average salariesFLORENCIA OÜ
Financial indicators and prognosisFLORENCIA OÜ
Financial raiting: "GOOD" (2013)2013
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
FLORENCIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 04.02.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 29.01.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 08.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 14.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 21.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 08.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 24.10.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.02.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 04.04.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 13.05.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.06.2001 | ...... |
Liabilities and debts
FLORENCIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FLORENCIA OÜ
Reports and assets-liabilities overview 22.12.2014?
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: ...... €
FLORENCIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FLORENCIA OÜ
Bailiff's enforcement proceedings as of 22.12.2014?
Bailiff's enforcement proceedings MISSING
FLORENCIA OÜ
Regulations of the Payment Order Department as of 22.12.2014?
Regulations of the Payment Order Department MISSING
FLORENCIA OÜ
Court orders in the register as of 22.12.2014?
Court order MISSING
FLORENCIA OÜ
Decisions of the Consumer Disputes Committee as of 22.12.2014?
Consumer disputes MISSING
FLORENCIA OÜ
Court hearings as of 22.12.2014?
Court hearings MISSING
FLORENCIA OÜ
Rulings as of 22.12.2014?
Court settlemets MISSING
FLORENCIA OÜ
Notices and announcements as of 22.12.2014?
Announcements MISSING
Marketing
Business network
FLORENCIA 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
FLORENCIA OÜ
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.