A.G. FINANCES & CONSULTING OÜ - 11714872 | ScoreStorybook | Print Summary Report
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A.G. FINANCES & CONSULTING OÜ

Summary report

Date of report 25.01.2025

A.G. FINANCES & CONSULTING OÜ
11714872 - Registered
Founded in 14.09.2009
Fixed capital 2,556 €

VAT  
EE101324863 (start 19.10.2009)
start end
19.10.2009 07.08.2013
06.03.2015 12.10.2017
15.07.2019 -

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A.G. FINANCES & CONSULTING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

A.G. FINANCES & CONSULTING OÜ

Number of employees and estimated average salaries
?

A.G. FINANCES & CONSULTING OÜ

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

A.G. FINANCES & CONSULTING OÜ

Decision-makers
?

Violetta Gavrikova

Relations: 1
Turnover 2024: 8 553 €
Employees: 1
Violetta Gavrikova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 300

Date of birth: ......

Active relations 1

Business advice

Aleksei Gavrikov

Relations: 3
Turnover 2024: 8 553 €
Employees: 1
Aleksei Gavrikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1700

Date of birth: ......

Active relations 3

Financial adviceBusiness advice
*

A.G. FINANCES & CONSULTING OÜ

History of right of representation
?
Field
Professional Activities
Business age
15y
Beneficial country:
Estonia
 
Aleksei Gavrikov ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

A.G. FINANCES & CONSULTING OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

A.G. FINANCES & CONSULTING OÜ

Goodwill

A.G. FINANCES & CONSULTING OÜ

Taxes paid and estimated average salaries

A.G. FINANCES & CONSULTING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

A.G. FINANCES & CONSULTING OÜ

Sales revenue by business area

A.G. FINANCES & CONSULTING OÜ

Sales revenue by country

A.G. FINANCES & CONSULTING OÜ

Financial indicators and prognosis

A.G. FINANCES & CONSULTING 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

A.G. FINANCES & CONSULTING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 15.06.2023 ......
2021 01.01.2021–31.12.2021 13.06.2022 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 18.05.2020 ......
2018 01.01.2018–31.12.2018 02.07.2019 ......
2017 01.01.2017–31.12.2017 04.05.2018 ......
2016 01.01.2016–31.12.2016 28.02.2017 ......
2015 01.01.2015–31.12.2015 24.05.2016 ......
2014 01.01.2014–31.12.2014 21.04.2015 ......
2013 01.01.2013–31.12.2013 29.04.2014 ......
2012 01.01.2012–31.12.2012 03.05.2013 ......
2011 01.01.2011–31.12.2011 11.04.2012 ......
2010 01.01.2010–31.12.2010 10.05.2011 ......

Liabilities and debts

A.G. FINANCES & CONSULTING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

A.G. FINANCES & CONSULTING OÜ

Reports and assets-liabilities overview 25.01.2025
?
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: ...... €

A.G. FINANCES & CONSULTING OÜ

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

Total debt claims: ...... €

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

A.G. FINANCES & CONSULTING OÜ

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

A.G. FINANCES & CONSULTING OÜ

Bailiff's enforcement proceedings as of 25.01.2025
?

Bailiff's enforcement proceedings MISSING

A.G. FINANCES & CONSULTING OÜ

Regulations of the Payment Order Department as of 25.01.2025
?

Regulations of the Payment Order Department MISSING

A.G. FINANCES & CONSULTING OÜ

Court orders in the register as of 25.01.2025
?

Court order MISSING

A.G. FINANCES & CONSULTING OÜ

Decisions of the Consumer Disputes Committee as of 25.01.2025
?

Consumer disputes MISSING

A.G. FINANCES & CONSULTING OÜ

Court hearings as of 25.01.2025
?
Logo

Number of the case: 2-21-4736

Harju Maakohus Tallinna kohtumaja

05.05.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......
Logo

Number of the case: 2-21-4736

Harju Maakohus Tallinna kohtumaja

07.02.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......

A.G. FINANCES & CONSULTING OÜ

Rulings as of 25.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-4736/21

Tallinna Ringkonnakohtu tsiviilkolleegium

06.04.2022
Related companies:
Number of the case: 2-21-4736/21
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv
Commencement of the Court case: 25.03.2021
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 25.10.2021
Court case category: Ühinguõigus
Keyword: -
Court decision date: 06.04.2022
Entry into force: 06.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.21.4736.4438
Logo

Kohtumäärus tsiviilasjas nr 2-21-4736/21

Tallinna Ringkonnakohtu tsiviilkolleegium

06.04.2022
Related companies:
Number of the case: 2-21-4736/21
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv
Commencement of the Court case: 25.03.2021
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 25.10.2021
Court case category: Ühinguõigus
Keyword: -
Court decision date: 06.04.2022
Entry into force: 06.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:2.21.4736.4438

A.G. FINANCES & CONSULTING OÜ

Notices and announcements as of 25.01.2025
?

Announcements MISSING

Marketing

Business network

A.G. FINANCES & CONSULTING 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

A.G. FINANCES & CONSULTING OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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