ANINA OÜ
Date of report 12.07.2026
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Employees and salaries
ANINA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANINA OÜ
Former decision-makers?
Andrey Agafontsev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Irina Nikiforova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Martin Krupp
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 87
ANINA OÜ
History of right of representation?
Field
Business age
17y
Beneficial country:
et
2000
2004
2007
2011
2015
2019
2022
2026
2000
2002
2005
2007
2009
2012
2014
2017
2019
2021
2024
2026
ANINA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
ANINA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
ANINA OÜ
Taxes paid and estimated average salariesANINA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANINA OÜ
Financial indicators and prognosisANINA OÜ
Financial raiting: "SATISFACTORY" (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
ANINA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 21.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 05.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 18.12.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 22.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 12.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 20.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 22.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 08.06.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 10.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 15.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 14.06.2002 | ...... |
Liabilities and debts
ANINA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANINA OÜ
Reports and assets-liabilities overview 07.06.2017?
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: ...... €
ANINA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANINA OÜ
Debt by type 12.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ANINA OÜ
Time-barred and ongoing claims as of 07.06.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANINA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
ANINA OÜ
Bailiff's enforcement proceedings as of 07.06.2017?
Bailiff's enforcement proceedings MISSING
ANINA OÜ
Regulations of the Payment Order Department as of 07.06.2017?
Regulations of the Payment Order Department MISSING
ANINA OÜ
Court orders in the register as of 07.06.2017?
Court order MISSING
ANINA OÜ
Decisions of the Consumer Disputes Committee as of 07.06.2017?
Consumer disputes MISSING
ANINA OÜ
Court hearings as of 07.06.2017?
Court hearings MISSING
ANINA OÜ
Rulings as of 07.06.2017?
Kohtumäärus tsiviilasjas nr 2-14-23114/63
Viru Maakohus Narva kohtumaja
17.05.2017
| Related companies: | MAKSU- JA TOLLIAMET, SEB PANK AS |
| Number of the case: | 2-14-23114/63 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Aarne Lõhmus |
| Commencement of the Court case: | 20.06.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.07.2014 |
| Court case category: | Pankrotiõigus, Muud, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.05.2017 |
| Entry into force: | 02.06.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.14.23114.10061 |
Kohtumäärus tsiviilasjas nr 2-14-23114/10
Viru Maakohus Narva kohtumaja
16.07.2014
| Related companies: | |
| Number of the case: | 2-14-23114/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Aarne Lõhmus |
| Commencement of the Court case: | 20.06.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.06.2014 |
| Court case category: | Pankrotiõigus, Muud |
| Keyword: | - |
| Court decision date: | 16.07.2014 |
| Entry into force: | 06.08.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.14.23114.17876 |
Kohtuotsus tsiviilasjas nr 2-13-3972/38
Viru Maakohus Narva kohtumaja
25.11.2013
| Related companies: | LUX SHOP OÜ |
| Number of the case: | 2-13-3972/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 24.01.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.03.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 25.11.2013 |
| Entry into force: | 25.11.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.3972.31217 |
ANINA OÜ
Notices and announcements as of 07.06.2017?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
25.04.2017
Marketing
Business network
ANINA 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
ANINA 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.
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