FLORENTES GRUPP OÜ - 12077835 | Print Summary Report
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FLORENTES GRUPP OÜ

Summary report

Date of report 24.07.2026

FLORENTES GRUPP OÜ

Deleted (02.06.2017)
Registration code: 12077835
Founded in: 22.03.2011 (15 years)
EMTAK:

VAT
missing

Former names

  • Florentes Grupp OÃœ

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keywords

FLORENTES GRUPP OÜ

Scores and ratings

Reputation score

?
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Credit Score

?
Deleted 0.8

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Employees and salaries

FLORENTES GRUPP OÜ

Number of employees and estimated average salaries
?

FLORENTES GRUPP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

FLORENTES GRUPP OÜ

Former decision-makers
?
Natalja Vavilova
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Aleksandr Å ilenkov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Eduard Moskalenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Retail sale of motor vehicles

FLORENTES GRUPP OÜ

History of right of representation
?
Field
Business age
6y
Beneficial country:
et
 
Eduard Moskalenko ... - ...
Natalja Vavilova ... - ...
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026

FLORENTES GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................

Finances and assets

FLORENTES GRUPP OÜ

Taxes paid and estimated average salaries

FLORENTES GRUPP OÜ

Financial indicators and prognosis

FLORENTES GRUPP OÜ

Financial raiting: "GOOD" (2012)
2012
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

FLORENTES GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 11.03.2014 ......
2011 01.01.2011–31.12.2011 02.07.2013 ......

Liabilities and debts

FLORENTES GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FLORENTES GRUPP OÜ

Reports and assets-liabilities overview 02.06.2017
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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: ...... €

FLORENTES GRUPP 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

FLORENTES GRUPP OÜ

Debt by type 24.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FLORENTES GRUPP OÜ

Time-barred and ongoing claims as of 02.06.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FLORENTES GRUPP OÜ

Bailiff's enforcement proceedings as of 02.06.2017
?

Bailiff's enforcement proceedings MISSING

FLORENTES GRUPP OÜ

Regulations of the Payment Order Department as of 02.06.2017
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Regulations of the Payment Order Department MISSING

FLORENTES GRUPP OÜ

Court orders in the register as of 02.06.2017
?

Court order MISSING

FLORENTES GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 02.06.2017
?

Consumer disputes MISSING

FLORENTES GRUPP OÜ

Court hearings as of 02.06.2017
?

Court hearings MISSING

FLORENTES GRUPP OÜ

Rulings as of 02.06.2017
?

Court settlemets MISSING

FLORENTES GRUPP OÜ

Notices and announcements as of 02.06.2017
?

Announcements MISSING

Marketing

Business network

FLORENTES GRUPP 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

FLORENTES GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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