FLORENCIA OÜ - 10364341 | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

FLORENCIA OÜ

Former decision-makers
?
Aime Krupkin
★★★★

......

Credit Score: Trustworthy

Reputation score: 400

Date of birth: ......

Active relations 1

Anna Agejeva
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aime Krupkin
★★★★

......

Credit Score: Trustworthy

Reputation score: 400

Date of birth: ......

Active relations 1

FLORENCIA OÜ

History of right of representation
?
16y
et
 
Aime Krupkin ... - ...
Aime Krupkin ... - ...
Anna Agejeva ... - ...
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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
!
..................

FLORENCIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

FLORENCIA OÜ

Taxes paid and estimated average salaries

FLORENCIA OÜ

Financial indicators and prognosis

FLORENCIA 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 prognosis
Recommended 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
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

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 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
Expand threads if desired

Beneficiaries network

FLORENCIA OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.