ANBK INVEST OÜ
Date of report 25.12.2024
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Employees and salaries
ANBK INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
ANBK INVEST OÜ
Decision-makers?
Relations: 24
Turnover 2024: 89 619 248 €
Employees: 1 232
Aleksei Kadõrko
★★★★
......
Credit Score: Trustworthy
Reputation score: 123090
Date of birth: ......
Active relations 24
*Every member of the management board may represent the private limited company in concluding all transactions.
ANBK INVEST OÜ
History of right of representation?
Field
Finance
Business age
11y
Beneficial country:
Estonia
Aleksei Kadõrko ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
ANBK INVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ANBK INVEST OÜ
GoodwillANBK INVEST OÜ
Taxes paid and estimated average salariesANBK INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANBK INVEST OÜ
Sales revenue by countryANBK INVEST OÜ
Financial indicators and prognosisANBK INVEST 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
ANBK INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 14.09.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 27.10.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 27.10.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 30.06.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 20.05.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 20.05.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 20.05.2019 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 14.10.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 14.10.2016 | ...... |
Liabilities and debts
ANBK INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ANBK INVEST OÜ
Reports and assets-liabilities overview 25.12.2024?
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: ...... €
ANBK INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANBK INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ANBK INVEST OÜ
Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
ANBK INVEST OÜ
Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
ANBK INVEST OÜ
Court orders in the register as of 25.12.2024?
Aruandetrahvimäärus
15.08.2024
Regulation number: Ä 10185416 / M12
Regulation status has entered into force: 15.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.07.2024
Regulation number: Ä 10185416 / M11
Regulation status has entered into force: 10.07.2024
Date of enforcement of order or additional period: 10.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.10.2023
Regulation number: Ä 10185416 / M10
Regulation status has entered into force: 10.10.2023
Date of enforcement of order or additional period: 10.10.2023
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
10.12.2021
Regulation number: Ä 10185416 / M9
Regulation status has entered into force: 10.12.2021
Date of enforcement of order or additional period: 10.12.2021
Regulation status: Jõustunud
Korraldav määrus
19.08.2021
Regulation number: Ä 10185416 / M8
Regulation status has entered into force: 19.08.2021
Date of enforcement of order or additional period: 19.08.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
21.06.2021
Regulation number: Ä 10185416 / M7
Regulation status has entered into force: 21.06.2021
Date of enforcement of order or additional period: 21.06.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.05.2021
Regulation number: Ä 10185416 / M6
Regulation status has entered into force: 29.06.2021
Date of enforcement of order or additional period: 17.05.2021
Regulation status: Puudused kõrvaldatud
ANBK INVEST OÜ
Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
ANBK INVEST OÜ
Court hearings as of 25.12.2024?
Court hearings MISSING
ANBK INVEST OÜ
Rulings as of 25.12.2024?
Court settlemets MISSING
ANBK INVEST OÜ
Notices and announcements as of 25.12.2024?
Notice of service of a decision of the registration department of a court
21.06.2021
Company deletion warning notice
23.10.2018
Company deletion warning notice
01.10.2016
Marketing
Business network
ANBK INVEST 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
Beneficiaries network
ANBK INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.