ANKAPUNA GROUP OÜ
Date of report 09.01.2025
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Employees and salaries
ANKAPUNA GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANKAPUNA GROUP OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 600 161 €
Employees: 9
Nadezda Bodrenkova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3660
Date of birth: ......
Active relations 7
Relations: 5
Turnover 2024: 22 580 €
Employees: 2
Dmitri Romanenkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 750
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Albert Lapšin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ANKAPUNA GROUP OÜ
History of right of representation?
Field
Transport
Business age
8y
Beneficial country:
et
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
ANKAPUNA GROUP OÜ
Owners?
Former owners
Finances and assets
ANKAPUNA GROUP OÜ
Taxes paid and estimated average salariesANKAPUNA GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANKAPUNA GROUP OÜ
Financial indicators and prognosisANKAPUNA GROUP OÜ
Financial raiting: "GOOD" (2010)2010
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
ANKAPUNA GROUP OÜ
Annual reportsLiabilities and debts
ANKAPUNA GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ANKAPUNA GROUP OÜ
Reports and assets-liabilities overview 16.02.2016?
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: ...... €
ANKAPUNA GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANKAPUNA GROUP OÜ
Debt by type 08.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Haldustegevused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
ANKAPUNA GROUP OÜ
Time-barred and ongoing claims as of 16.02.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANKAPUNA GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
ANKAPUNA GROUP OÜ
Bailiff's enforcement proceedings as of 16.02.2016?
Bailiff's enforcement proceedings MISSING
ANKAPUNA GROUP OÜ
Regulations of the Payment Order Department as of 16.02.2016?
Regulations of the Payment Order Department MISSING
ANKAPUNA GROUP OÜ
Court orders in the register as of 16.02.2016?
Court order MISSING
ANKAPUNA GROUP OÜ
Decisions of the Consumer Disputes Committee as of 16.02.2016?
Consumer disputes MISSING
ANKAPUNA GROUP OÜ
Court hearings as of 16.02.2016?
Court hearings MISSING
ANKAPUNA GROUP OÜ
Rulings as of 16.02.2016?
Court settlemets MISSING
ANKAPUNA GROUP OÜ
Notices and announcements as of 16.02.2016?
Announcements MISSING
Marketing
Business network
ANKAPUNA GROUP 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
ANKAPUNA GROUP 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.
Failed to load monitoring events.