AQUAPLANT OÜ - 11639573 | ScoreStorybook | Print Summary Report

keywords

  • kaubandus ja teenused
  • keemiatööstus
  • põllumajanduskeemia
  • e-pood

Employees and salaries

AQUAPLANT OÜ

Number of employees and estimated average salaries
?

AQUAPLANT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
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

AQUAPLANT OÜ

Deciders
?

Former deciders

Andrei Lipkin
★★★★

......

Credit Score: Neutral

Reputation scores: 1180

Date of birth: ......

Active relations 3


*Every member of the management board may represent the private limited company in concluding all transactions.

AQUAPLANT OÜ

Former deciders
?
Dmitry Morozov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

AQUAPLANT OÜ

History of right of representation
?
Trading
15y
Estonia
 
Andrei Lipkin ... - ...
Dmitry Morozov ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

AQUAPLANT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.20
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.20
..................
!
..................
0.20
..................
0.20
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AQUAPLANT OÜ

Goodwill

AQUAPLANT OÜ

Paid taxes and estimated average salaries

AQUAPLANT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
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* ............* ..............................

AQUAPLANT OÜ

Sales revenue by business area

AQUAPLANT OÜ

Sales revenue by country

AQUAPLANT OÜ

Financial indicators and prognosis

AQUAPLANT OÜ

Financial raiting: "SATISFACTORY" (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

AQUAPLANT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.07.2024 ......
2022 01.01.2022–31.12.2022 13.11.2023 ......
2021 01.01.2021–31.12.2021 05.10.2023 ......
2020 01.01.2020–31.12.2020 04.10.2023 ......
2019 01.01.2019–31.12.2019 17.11.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 13.06.2017 ......
2015 01.01.2015–31.12.2015 03.07.2016 ......
2014 01.01.2014–31.12.2014 10.08.2015 ......
2013 01.01.2013–31.12.2013 19.05.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 30.12.2012 ......
2010 01.01.2010–31.12.2010 27.09.2011 ......
2009 01.01.2009–31.12.2009 30.07.2010 ......

Liabilities and debts

AQUAPLANT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AQUAPLANT OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

AQUAPLANT OÜ

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

Total debt claims: ...... €

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

AQUAPLANT OÜ

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

AQUAPLANT OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

AQUAPLANT OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

AQUAPLANT OÜ

Court orders in the register as of 25.11.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

12.02.2024

Regulation number: Ä 10128507 / 10

Regulation status has entered into force: 12.02.2024

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

12.01.2024

Regulation number: Ä 10128507 / M4

Regulation status has entered into force: 12.01.2024

Määruse olek: Allkirjastatud


Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

14.11.2023

Regulation number: Ä 10128507 / M3

Regulation status has entered into force: 14.11.2023

Date of enforcement of order or additional period: 14.11.2023

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

07.11.2023

Regulation number: Ä 10128507 / M2

Regulation status has entered into force: 07.11.2023

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10128507 / M1

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Määruse olek: Jõustunud


AQUAPLANT OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

AQUAPLANT OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

AQUAPLANT OÜ

Rulings as of 25.11.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-21-69/178

Riigikohtu kriminaalkolleegium

04.04.2024
Number of the case: 1-21-69/178
Type of procedure: Kriminaalasi
Court: Riigikohtu kriminaalkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Hannes Kiris, Velmar Brett, Paavo Randma
Commencement of the Court case: 06.01.2021
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 18.01.2024
Court case category: Rahvatervisevastased süüteod
Keyword: -
Court decision date: 04.04.2024
Entry into force: 04.04.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:RK:2024:1.21.69.3863

Logo

Kohtuotsus kriminaalasjas nr 1-21-69/165

Tartu Ringkonnakohtu kriminaalkolleegium

25.09.2023
Number of the case: 1-21-69/165
Type of procedure: Kriminaalasi
Court: Tartu Ringkonnakohtu kriminaalkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Aarne Sarjas, Tiit Lõhmus, Maarika Kuusk
Commencement of the Court case: 06.01.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 24.07.2023
Court case category: Rahvatervisevastased süüteod, Üldohtlikud süüteod
Keyword: -
Court decision date: 25.09.2023
Entry into force: 04.04.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2023:1.21.69.25433

AQUAPLANT OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

AQUAPLANT 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

AQUAPLANT OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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