ANY BUSINESS OÜ - 11381904 | Print Summary Report

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Employees and salaries

ANY BUSINESS OÜ

Number of employees and estimated average salaries
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ANY BUSINESS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ANY BUSINESS OÜ

Former decision-makers
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Vladimir Petrov
★★★★

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Olga Tchupova
★★★★

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Galina Kostishchina
★★★★

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Natalia Bérzina
★★★★

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Žanna Eilinen
★★★★

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Anna Samoilova
★★★★

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Aleksandr Tsvetajev
★★★★

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

ANY BUSINESS OÜ

Owners
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Former owners

Former owners

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ANY BUSINESS OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
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Finances and assets

ANY BUSINESS OÜ

Taxes paid and estimated average salaries

ANY BUSINESS OÜ

Financial indicators and prognosis

ANY BUSINESS OÜ

Financial raiting: "VERY GOOD" (2010)
2010
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good

ANY BUSINESS OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 02.09.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......

Liabilities and debts

ANY BUSINESS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ANY BUSINESS OÜ

Reports and assets-liabilities overview 11.03.2016
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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: ...... €

ANY BUSINESS OÜ

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

Total debt claims: ...... €

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

ANY BUSINESS OÜ

Bailiff's enforcement proceedings as of 11.03.2016
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Bailiff's enforcement proceedings MISSING

ANY BUSINESS OÜ

Regulations of the Payment Order Department as of 11.03.2016
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Regulations of the Payment Order Department MISSING

ANY BUSINESS OÜ

Court orders in the register as of 11.03.2016
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Court order MISSING

ANY BUSINESS OÜ

Decisions of the Consumer Disputes Committee as of 11.03.2016
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Consumer disputes MISSING

ANY BUSINESS OÜ

Court hearings as of 11.03.2016
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Court hearings MISSING

ANY BUSINESS OÜ

Rulings as of 11.03.2016
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Logo

Kohtuotsus kriminaalasjas nr 1-12-12237/7

Harju Maakohus Liivalaia kohtumaja

07.02.2013
Number of the case: 1-12-12237/7
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Liina Pohlak
Commencement of the Court case: 20.12.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.12.2012
Court case category:
Keyword: -
Court decision date: 07.02.2013
Entry into force: 23.02.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2013:1.12.12237.4061

ANY BUSINESS OÜ

Notices and announcements as of 11.03.2016
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Announcements MISSING

Marketing

Business network

ANY BUSINESS 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

ANY BUSINESS OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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