ANCORA INTERNATIONAL EESTI OÜ - 10860525 | ScoreStorybook | Print Summary Report
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ANCORA INTERNATIONAL EESTI OÜ

Summary report

Date of report 25.12.2024

ANCORA INTERNATIONAL EESTI OÜ
10860525 - Registered
Founded in 12.04.2002
Fixed capital 65,000 €

Former names

  • Aktsiaselts Geparro
  • Aktsiaselts Baltic Construction
  • ANCORA International Eesti AS
VAT  
EE101185316 (start 01.11.2007)
start end
01.11.2007 28.02.2013
24.10.2018 -

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keywords

  • transpordi- ja kullerteenused
  • ärinõustamine

ANCORA INTERNATIONAL EESTI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ANCORA INTERNATIONAL EESTI OÜ

Number of employees and estimated average salaries
?

ANCORA INTERNATIONAL EESTI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
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

ANCORA INTERNATIONAL EESTI OÜ

Decision-makers
?

Former decision-makers

Ali Galip Ilter

Relations: 1
Turnover 2024: 35 400 €
Employees: 1
Ali Galip Ilter
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1710

Date of birth: ......

Active relations 1

Business advice

Aleksei Kanaitšev

Relations: 4
Turnover 2024: 123 040 €
Employees: 1
Aleksei Kanaitšev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2130

Date of birth: ......

Active relations 4

Business adviceCargo forwardingMediation of fuels, ores, metals
*Every member of the management board may represent the private limited company in concluding all transactions.

ANCORA INTERNATIONAL EESTI OÜ

Former decision-makers
?

Indrek Ergma

Relations: 8
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11230

Date of birth: ......

Active relations 8

LawyersBusiness advicePurchase and sale of own propertySale of other motor vehiclesActivities of housing associationsConstruction of pleasure boats

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Leonid Agejev

Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6330

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingLegal actions

Hasan Kilinc

Relations:
Turnover:
Employees:
Hasan Kilinc
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Lasson

Relations: 2
Turnover 2024: 50 521 €
Employees:
Jelena Lasson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Date of birth: ......

Active relations 2

Activities of housing associationsThe work of the ports

ANCORA INTERNATIONAL EESTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

ANCORA INTERNATIONAL EESTI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.18
..................

ANCORA INTERNATIONAL EESTI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
2%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.03
..................
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ANCORA INTERNATIONAL EESTI OÜ

Goodwill

ANCORA INTERNATIONAL EESTI OÜ

Taxes paid and estimated average salaries

ANCORA INTERNATIONAL EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
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* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

ANCORA INTERNATIONAL EESTI OÜ

Sales revenue by business area

ANCORA INTERNATIONAL EESTI OÜ

Sales revenue by country

ANCORA INTERNATIONAL EESTI OÜ

Financial indicators and prognosis

ANCORA INTERNATIONAL EESTI OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

ANCORA INTERNATIONAL EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.07.2024 ......
2022 01.01.2022–31.12.2022 05.06.2023 ......
2021 01.01.2021–31.12.2021 19.11.2022 ......
2020 01.01.2020–31.12.2020 29.04.2021 ......
2019 01.01.2019–31.12.2019 12.03.2020 ......
2018 01.01.2018–31.12.2018 27.03.2019 ......
2017 01.01.2017–31.12.2017 24.05.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 25.05.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 10.06.2014 ......
2012 01.01.2012–31.12.2012 19.08.2013 ......
2011 01.01.2011–31.12.2011 31.07.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 08.07.2009 ......
2007 01.01.2007–31.12.2007 13.01.2009 ......
2006 01.01.2006–31.12.2006 18.06.2007 ......
2005 01.01.2005–31.12.2005 15.03.2007 ......
2004 01.01.2004–31.12.2004 10.02.2005 ......
2003 01.01.2003–31.12.2003 23.12.2004 ......
2002 01.01.2002–31.12.2002 02.06.2004 ......

Liabilities and debts

ANCORA INTERNATIONAL EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ANCORA INTERNATIONAL EESTI OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

ANCORA INTERNATIONAL EESTI OÜ

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

Total debt claims: ...... €

Latest events
...... ......

ANCORA INTERNATIONAL EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

ANCORA INTERNATIONAL EESTI OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

ANCORA INTERNATIONAL EESTI OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

ANCORA INTERNATIONAL EESTI OÜ

Court orders in the register as of 25.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10064635 / M6

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

08.11.2022

Regulation number: Ä 10064635 / M5

Regulation status has entered into force: 08.11.2022

Date of enforcement of order or additional period: 08.11.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

16.03.2020

Regulation number: Ä 10064635 / M4

Regulation status has entered into force: 17.03.2020

Date of enforcement of order or additional period: 16.03.2020

Regulation status: Puudused kõrvaldatud

ANCORA INTERNATIONAL EESTI OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

ANCORA INTERNATIONAL EESTI OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

ANCORA INTERNATIONAL EESTI OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

ANCORA INTERNATIONAL EESTI OÜ

Notices and announcements as of 25.12.2024
?

Announcements MISSING

Marketing

Business network

ANCORA INTERNATIONAL EESTI 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

ANCORA INTERNATIONAL EESTI OÜ

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

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Positive

Negative

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