ANKONA HOLDING OÜ
Date of report 23.07.2026
ANKONA HOLDING OÜ
Deleted (07.12.2022)| start | end |
|---|---|
| 12.04.2013 | 02.07.2018 |
Former names
- OSAÜHING ANKONA HOLDING
- OSAÜHING ANKONA HOLDING
keywords
ANKONA HOLDING OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ANKONA HOLDING OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ANKONA HOLDING OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
ANKONA HOLDING OÜ
History of right of representationANKONA HOLDING OÜ
OwnersFormer owners
Finances and assets
ANKONA HOLDING OÜ
Taxes paid and estimated average salariesANKONA HOLDING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ANKONA HOLDING OÜ
Financial indicators and prognosisANKONA HOLDING OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)ANKONA HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 12.06.2019 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 20.12.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 09.11.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 23.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 19.09.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 19.09.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 17.09.2013 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 24.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 08.10.2007 | ...... |
Liabilities and debts
ANKONA HOLDING OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralANKONA HOLDING OÜ
Reports and assets-liabilities overview 07.12.2022ANKONA HOLDING OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
ANKONA HOLDING OÜ
Debt by type 23.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Avalik sektor | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
ANKONA HOLDING OÜ
Time-barred and ongoing claims as of 07.12.2022Sum:
...... €
Sum:
...... €
ANKONA HOLDING OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
ANKONA HOLDING OÜ
Bailiff's enforcement proceedings as of 07.12.2022Bailiff's enforcement proceedings MISSING
ANKONA HOLDING OÜ
Regulations of the Payment Order Department as of 07.12.2022| Claim duration | 2564 days |
| Collector | Luminor Liising AS |
| Legal basis | 2-19-105306y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 2,770 € |
| Secondary claim | 1,524 € |
| State fee | 166 € |
| TOTAL | 4,480 € |
| Costs of proceedings | 20 € |
| Claim duration | 2688 days |
| Collector | Luminor Liising AS |
| Legal basis | 2-19-105306y: Kasutusleping (liisinguleping nr 201508098, 08.05.2015);Muu (intrum estonia as nõudekirjad võlgnikele);Muu (tasumata arved, ülesültemise teade, üleandmise akt, tagastusteenuse arve,);Muu (kindlustuse kulu, müügiga kaasneva kulu arved, lõplik nõudekiri );Nõudekiri () |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 2,770 € |
| Secondary claim | 665 € |
| State fee | 166 € |
| TOTAL | 3,601 € |
| Costs of proceedings | - |
ANKONA HOLDING OÜ
Court orders in the register as of 07.12.2022Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 30021597 / 9
Regulation status has entered into force: 07.12.2022
Date of enforcement of order or additional period: 07.12.2022
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 30021597 / 8
Regulation status has entered into force: 04.11.2022
Regulation status: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Regulation number: Ä 30021597 / M11
Regulation status has entered into force: 02.05.2022
Date of enforcement of order or additional period: 02.05.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 30021597 / M10
Regulation status has entered into force: 28.09.2021
Date of enforcement of order or additional period: 28.09.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 30021597 / M9
Regulation status has entered into force: 20.04.2021
Date of enforcement of order or additional period: 09.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 30021597 / M8
Regulation status has entered into force: 17.02.2021
Date of enforcement of order or additional period: 17.02.2021
Regulation status: Jõustunud
ANKONA HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 07.12.2022Consumer disputes MISSING
ANKONA HOLDING OÜ
Court hearings as of 07.12.2022Court hearings MISSING
ANKONA HOLDING OÜ
Rulings as of 07.12.2022Kohtuotsus tsiviilasjas nr 2-17-16531/26
Tallinna Ringkonnakohtu tsiviilkolleegium
| Related companies: | PRIMAN EHITUS OÜ |
| Number of the case: | 2-17-16531/26 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liis Arrak, Indrek Parrest, Ele Liiv |
| Commencement of the Court case: | 06.11.2017 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 14.06.2018 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.11.2018 |
| Entry into force: | 22.12.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.17.16531.22300 |
ANKONA HOLDING OÜ
Notices and announcements as of 07.12.2022Announcements MISSING
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ANKONA HOLDING OÜ
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ANKONA HOLDING OÜ
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