AA ILUDUS OÜ - 11713909 | ScoreStorybook | Print Summary Report
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AA ILUDUS OÜ

Summary report

Date of report 03.01.2025

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

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keywords

  • kosmeetikakaubad
  • parfümeeria
  • kosmeetika ja tualetitarvete jaemüük

AA ILUDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

AA ILUDUS OÜ

Number of employees and estimated average salaries
?

AA ILUDUS 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

AA ILUDUS OÜ

Decision-makers
?

Former decision-makers

Marjana Hiie

Relations: 5
Turnover:
Employees:
Marjana Hiie
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 70

Date of birth: ......

Active relations 5

Activities of Legal OfficesRetail sale of cosmetics and toiletriesComputer ConsultationsInformation activitiesRetail sale of a variety of goods in-store
*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
?

Roman Tšerkesov

Relations: 4
Turnover 2024: 254 631 €
Employees:
Roman Tšerkesov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1340

Date of birth: ......

Active relations 4

Mediation of a variety of goodsActivities of Head OfficesActivities of web portalsProgramming

Aleksandr Kostin

Relations: 6
Turnover 2024: 1 459 156 €
Employees: 51
Aleksandr Kostin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 24050

Date of birth: ......

Active relations 6

Other lendingInvesting in financial instrumentsReal Estate RentalDevelopment of building projectsActivities of management companiesActivities of sports clubs

Sergei Astafjev

Relations: 3
Turnover 2024: 11 522 544 €
Employees: 107
Sergei Astafjev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20290

Date of birth: ......

Active relations 3

Financial Services Assistance ActivitiesInvesting in financial instrumentsActivities of management companies

Fred Sooläte

Relations: 1
Turnover 2024: 11 522 544 €
Employees: 107
Fred Sooläte
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 15820

Date of birth: ......

Active relations 1

Financial Services Assistance Activities

Dmitri Maksim

Relations: 6
Turnover 2024: 21 257 245 €
Employees: 75
Dmitri Maksim
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40570

Date of birth: ......

Active relations 6

Information technology and computer activitiesPurchase and sale of own propertyCredit institutions and banksFinancial Services Assistance ActivitiesLegal actionsActivities of housing associations

Gennadi Krotov

Relations: 2
Turnover 2024: 347 140 €
Employees: 6
Gennadi Krotov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4840

Date of birth: ......

Active relations 2

Financial Services Assistance ActivitiesIncasso service

AA ILUDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AA ILUDUS OÜ

Taxes paid and estimated average salaries

AA ILUDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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

AA ILUDUS 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

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 prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AA ILUDUS OÜ

Reports and assets-liabilities overview 03.01.2025
?
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
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

AA ILUDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 03.01.2025
?

Bailiff's enforcement proceedings MISSING

AA ILUDUS OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

AA ILUDUS OÜ

Court orders in the register as of 03.01.2025
?
Logo

Eitav kandemäärus

18.12.2023

Regulation number: Ä 10133286 / 19

Regulation status has entered into force: 18.12.2023

Regulation status: Allkirjastatud

Logo

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 03.01.2025
?

Consumer disputes MISSING

AA ILUDUS OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

AA ILUDUS OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

AA ILUDUS OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

08.08.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 08.08.2023
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).

 
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
Teadaande avaldaja kontaktandmed:
MARJANA HIIE
Teadaande number 2101789

Marketing

Business network

AA ILUDUS 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

AA ILUDUS OÜ

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

Monitoring events

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Neutral

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Negative

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