AQUAPROF OÜ - 11387781 | ScoreStorybook | Print Summary Report
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AQUAPROF OÜ

Summary report

Date of report 22.09.2024

AQUAPROF OÜ
11387781 - Registered
Founded in 16.05.2007
Fixed capital 2 556 €

Former names

  • BG Real Estate OÜ
  • The Invest Ehitus OÜ
VAT  
EE102537918 (end 23.01.2024)
start end
14.10.2022 23.01.2024

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keywords

  • hoonete ehitustööd

AQUAPROF OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

AQUAPROF OÜ

Number of employees and estimated average salaries
?

AQUAPROF OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

AQUAPROF OÜ

Deciders
?

Former deciders

Marek Luht

Relations: 5
Turnover:
Employees: 7
Marek Luht
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -138822

Date of birth: ......

Active relations 5

Other serviceOffice Administration and Secretarial ServiceBuilding construction worksLand transport assistance servicesInstallation of air conditioning systems
*

AQUAPROF OÜ

Former deciders
?

Ruslan Kvasnikov

Relations: 1
Turnover 2024: 9 088 €
Employees:
Ruslan Kvasnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 380

Date of birth: ......

Active relations 1

Activities of dance schools

Ahti Piigats

Relations: 2
Turnover 2024: 73 850 €
Employees: 3
Ahti Piigats
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -760

Date of birth: ......

Active relations 2

Installation of sanitary equipmentBuilding construction works

AQUAPROF OÜ

History of right of representation
?
Field
Construction
Business age
17y
Beneficial country:
Estonia
 
Marek Luht ... - ...
Ahti Piigats ... - ...
Ruslan Kvasnikov ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

AQUAPROF OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.78
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.47
..................
0.47
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AQUAPROF OÜ

Goodwill

AQUAPROF OÜ

Paid taxes and estimated average salaries

AQUAPROF OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................

AQUAPROF OÜ

Sales revenue by business area

AQUAPROF OÜ

Sales revenue by country

AQUAPROF OÜ

Financial indicators and prognosis

AQUAPROF OÜ

Financial raiting: "GOOD" (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

AQUAPROF OÜ

Real estate as of 22.09.2024

Real estate MISSING

AQUAPROF OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 27.05.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 05.07.2020 ......
2018 01.01.2018–31.12.2018 07.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 26.05.2017 ......
2015 01.01.2015–31.12.2015 12.06.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 24.06.2014 ......
2012 01.01.2012–31.12.2012 28.05.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 19.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 17.11.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......

Liabilities and debts

AQUAPROF OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AQUAPROF OÜ

Reports and assets-liabilities overview 22.09.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

AQUAPROF OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

AQUAPROF OÜ

Debt by type 21.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

AQUAPROF OÜ

Time-barred and ongoing claims as of 21.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

AQUAPROF OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......

AQUAPROF OÜ

Bailiff's enforcement proceedings as of 22.09.2024
?

Bailiff's enforcement proceedings MISSING

AQUAPROF OÜ

Regulations of the Payment Order Department as of 22.09.2024
?

Regulations of the Payment Order Department MISSING

AQUAPROF OÜ

Court orders in the register as of 22.09.2024
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10109070 / M4

Regulation status has entered into force: 30.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10109070 / M3

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

17.02.2023

Regulation number: Ä 10109070 / M2

Regulation status has entered into force: 20.02.2023

Date of enforcement of order or additional period: 17.02.2023

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

01.02.2023

Regulation number: Ä 10109070 / M1

Regulation status has entered into force: 01.02.2023

Date of enforcement of order or additional period: 01.02.2023

Määruse olek: Jõustunud

AQUAPROF OÜ

Decisions of the Consumer Disputes Committee as of 22.09.2024
?

Consumer disputes MISSING

AQUAPROF OÜ

Court hearings as of 22.09.2024
?

Court hearings MISSING

AQUAPROF OÜ

Rulings as of 22.09.2024
?

Court settlemets MISSING

AQUAPROF OÜ

Notices and announcements as of 22.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

11.01.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.01.2024
Avaldamise lõpp: 12.04.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AquaProf OÜ (registrikood: 11387781) toimetatakse kätte 05.01.2024 korraldus 12.2-3/063119-1, kus Maksu- ja Tolliamet on kohustanud AQUAPROF OÜd 12.01.2024 esitama oma ettevõtlusega seotud dokumendid Maksu- ja Tolliametile ja andma teavet ettevõtlusega tegelemise kohta. Määrame uueks korralduse täitmise tähtajaks 21.01.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2207646
Logo

Notice of delivery of a Tax and Customs Board document

18.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.04.2023
Avaldamise lõpp: 19.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AquaProf OÜ (registrikood: 11387781) toimetatakse kätte 24.03.2023 korraldus nr 9-1.4/119171 veebruarikuu 2023 maksudeklaratsiooni vormi KMD esitamiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2063366

Marketing

Business network

AQUAPROF 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

AQUAPROF OÜ

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

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Negative

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