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Summary report
AA ILUDUS OÜ
Date of report 05.05.2025
AA ILUDUS OÜ
11713909 -
In liquidation
Founded in
10.09.2009
Fixed capital
2,556 €
Former names
- EUROTRAVEL OÜ
- Civilis Õigusbüroo OÜ
VAT
EE101612326
(end 17.05.2018)
| start | end |
|---|---|
| 15.02.2013 | 17.05.2018 |
keywords
- kosmeetikakaubad
- parfümeeria
- kosmeetika ja tualetitarvete jaemüük
AA ILUDUS OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Risky
0.99
Credit score today
Risky
0.99
2016
year
Open the reports you want to print
Employees and salaries
AA ILUDUS OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
AA ILUDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
AA ILUDUS OÜ
Decision-makers?
Former decision-makers
Relations:
5
Turnover:
Employees:
Marjana Hiie
★★★★
......
Credit Score: Problematic
Reputation score: 80
Date of birth: ......
Active relations 5
1 follower
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
AA ILUDUS OÜ
Former decision-makers?
Relations:
4
Turnover 2025:
9 225 €
Employees:
Roman Tšerkesov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1280
Date of birth: ......
Active relations 4
3 followers
Relations:
6
Turnover 2025:
1 217 085 €
Employees:
48
Aleksandr Kostin
★★★★
......
Credit Score: Trustworthy
Reputation score: 24040
Date of birth: ......
Active relations 6
57 followers
Relations:
3
Turnover 2025:
12 981 790 €
Employees:
132
Sergei Astafjev
★★★★
......
Credit Score: Trustworthy
Reputation score: 21670
Date of birth: ......
Active relations 3
28 followers
Relations:
1
Turnover 2025:
12 981 790 €
Employees:
132
Fred Sooläte
★★★★
......
Credit Score: Trustworthy
Reputation score: 17190
Date of birth: ......
Active relations 1
123 followers
Relations:
6
Turnover 2025:
16 654 361 €
Employees:
65
Dmitri Maksim
★★★★
......
Credit Score: Trustworthy
Reputation score: 37780
Date of birth: ......
Active relations 6
59 followers
Relations:
2
Turnover 2025:
189 844 €
Employees:
4
Gennadi Krotov
★★★★
......
Credit Score: Trustworthy
Reputation score: 4750
Date of birth: ......
Active relations 2
48 followers
AA ILUDUS OÜ
History of right of representation?
Field
Trading
Business age
15y
Beneficial country:
Estonia
Marjana Hiie
... - ...
Gennadi Krotov
... - ...
Dmitri Maksim
... - ...
Fred Sooläte
... - ...
Aleksandr Kostin
... - ...
Sergei Astafjev
... - ...
Roman Tšerkesov
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
AA ILUDUS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
AA ILUDUS OÜ
Taxes paid and estimated average salaries| 2016 | 2017 | 2018 | 2020 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
AA ILUDUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AA ILUDUS OÜ
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
AA ILUDUS OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
AA ILUDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 23.11.2022 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 16.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 29.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 26.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 18.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 03.08.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 02.08.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 08.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 01.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
Liabilities and debts
AA ILUDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AA ILUDUS OÜ
Reports and assets-liabilities overview 05.05.2025?
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: ...... €
AA ILUDUS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AA ILUDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
AA ILUDUS OÜ
Bailiff's enforcement proceedings as of 05.05.2025?
Bailiff's enforcement proceedings MISSING
AA ILUDUS OÜ
Regulations of the Payment Order Department as of 05.05.2025?
Regulations of the Payment Order Department MISSING
AA ILUDUS OÜ
Court orders in the register as of 05.05.2025?
Eitav kandemäärus
18.12.2023
Regulation number: Ä 10133286 / 19
Regulation status has entered into force: 18.12.2023
Regulation status: Allkirjastatud
Eitav kandemäärus
04.08.2023
Regulation number: Ä 10133286 / 17
Regulation status has entered into force: 04.08.2023
Regulation status: Allkirjastatud
AA ILUDUS OÜ
Decisions of the Consumer Disputes Committee as of 05.05.2025?
Consumer disputes MISSING
AA ILUDUS OÜ
Court hearings as of 05.05.2025?
Court hearings MISSING
AA ILUDUS OÜ
Rulings as of 05.05.2025?
Court settlemets MISSING
AA ILUDUS OÜ
Notices and announcements as of 05.05.2025?
Notice of liquidation proceedings of a private limited company
08.08.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 08.08.2023
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
AA ILUDUS OÜ (registrikood 11713909) (likvideerimisel) likvideerija(d) Marjana Hiie avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse AA ILUDUS OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse AA ILUDUS OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Ärinimed
AA ILUDUS OÜ, kehtetud ärinimed: Civilis Õigusbüroo OÜ, EUROTRAVEL OÜ.
AA ILUDUS OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, F. R. Kreutzwaldi tn 4
Telefon: +372 6240150
E-post: jurist@itminkasso.ee
Kesklinna linnaosa, Tallinn, Harju maakond, F. R. Kreutzwaldi tn 4
Telefon: +372 6240150
E-post: jurist@itminkasso.ee
Teadaande avaldaja kontaktandmed:
MARJANA HIIE
MARJANA HIIE
Teadaande number 2101789
Marketing
Business network
AA ILUDUS 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
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Beneficiaries network
AA ILUDUS OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
08.08.2023
Official announcements
08.08.2023 the announcement was made: ("Osaühingu likvideerimismenetluse teade")
07.07.2022
Mandate ended
The person Gennadi Krotov (08.11.1984) mandate in the organization expired.
Stepped out of the role: board member
07.07.2022
Mandate began
The person Marjana Hiie (27.03.1988) mandate in the organization started.
Stepped into the role: liquidator
18.05.2022
Mandate began
The person Gennadi Krotov (08.11.1984) mandate in the organization started.
Stepped into the role: shareholder
18.05.2022
Mandate ended
The person Aleksandr Kostin (08.08.1984) mandate in the organization expired.
Stepped out of the role: shareholder
No monitoring events found.
Failed to load monitoring events.