ANKA TRADING OÜ
Date of report 03.01.2025
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Employees and salaries
Deciders and beneficiaries
ANKA TRADING OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 4 995 €
Employees:
Kaupo Tomson
★★★★
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 320 165 €
Employees: 8
Andrus Tomson
★★★★
......
Credit Score: Trustworthy
Reputation score: 2610
Date of birth: ......
Active relations 2
ANKA TRADING OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Andrus Tomson ... - ...
Kaupo Tomson ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
ANKA TRADING OÜ
Owners?
Former owners
ANKA TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ANKA TRADING OÜ
Taxes paid and estimated average salariesANKA TRADING 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
ANKA TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 23.03.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 15.10.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
Liabilities and debts
ANKA TRADING OÜ
Reports and assets-liabilities overview 01.07.2013?
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: ...... €
ANKA TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANKA TRADING OÜ
Bailiff's enforcement proceedings as of 01.07.2013?
Bailiff's enforcement proceedings MISSING
ANKA TRADING OÜ
Regulations of the Payment Order Department as of 01.07.2013?
Regulations of the Payment Order Department MISSING
ANKA TRADING OÜ
Court orders in the register as of 01.07.2013?
Court order MISSING
ANKA TRADING OÜ
Decisions of the Consumer Disputes Committee as of 01.07.2013?
Consumer disputes MISSING
ANKA TRADING OÜ
Court hearings as of 01.07.2013?
Court hearings MISSING
ANKA TRADING OÜ
Rulings as of 01.07.2013?
Court settlemets MISSING
ANKA TRADING OÜ
Notices and announcements as of 01.07.2013?
Announcements MISSING
Marketing
Business network
ANKA TRADING 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
ANKA TRADING 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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