ANASTASSIA POTAPOVA OÜ - 12747885 | Print Summary Report
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ANASTASSIA POTAPOVA OÜ

Summary report

Date of report 01.05.2025

ANASTASSIA POTAPOVA OÜ
12747885 - Registered
Founded in 05.11.2014
Fixed capital 2,500 €

VAT
missing

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  • kindlustusagentide tegevus

ANASTASSIA POTAPOVA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ANASTASSIA POTAPOVA OÜ

Number of employees and estimated average salaries
?

ANASTASSIA POTAPOVA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

ANASTASSIA POTAPOVA OÜ

Decision-makers
?

Anastassia Potapova

Relations: 2
Turnover:
Employees: 1
Anastassia Potapova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 230

Date of birth: ......

Active relations 2

Activities of insurance agentsRental of construction machinery

Anna Potapova

Relations: 1
Turnover:
Employees: 1
Anna Potapova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 180

Date of birth: ......

Active relations 1

Activities of insurance agents
*Every member of the management board may represent the private limited company in concluding all transactions.

ANASTASSIA POTAPOVA OÜ

History of right of representation
?
Field
Real Estate
Business age
10y
Beneficial country:
Estonia
 
Anna Potapova ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ANASTASSIA POTAPOVA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ANASTASSIA POTAPOVA OÜ

Goodwill

ANASTASSIA POTAPOVA OÜ

Taxes paid and estimated average salaries

ANASTASSIA POTAPOVA OÜ

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

ANASTASSIA POTAPOVA OÜ

Sales revenue by business area

ANASTASSIA POTAPOVA OÜ

Sales revenue by country

ANASTASSIA POTAPOVA OÜ

Financial indicators and prognosis

ANASTASSIA POTAPOVA OÜ

Financial raiting: "GOOD" (2025 prognosis)
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

ANASTASSIA POTAPOVA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.06.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......
2019 01.01.2019–31.12.2019 09.11.2020 ......
2018 01.01.2018–31.12.2018 06.11.2020 ......
2017 01.01.2017–31.12.2017 26.10.2018 ......
2016 01.01.2016–31.12.2016 02.02.2018 ......
2015 01.01.2015–31.12.2015 10.06.2016 ......

Liabilities and debts

ANASTASSIA POTAPOVA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ANASTASSIA POTAPOVA OÜ

Reports and assets-liabilities overview 01.05.2025
?
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: ...... €

ANASTASSIA POTAPOVA 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
...... ......

ANASTASSIA POTAPOVA OÜ

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

ANASTASSIA POTAPOVA OÜ

Bailiff's enforcement proceedings as of 01.05.2025
?

Bailiff's enforcement proceedings MISSING

ANASTASSIA POTAPOVA OÜ

Regulations of the Payment Order Department as of 01.05.2025
?

Regulations of the Payment Order Department MISSING

ANASTASSIA POTAPOVA OÜ

Court orders in the register as of 01.05.2025
?

Court order MISSING

ANASTASSIA POTAPOVA OÜ

Decisions of the Consumer Disputes Committee as of 01.05.2025
?

Consumer disputes MISSING

ANASTASSIA POTAPOVA OÜ

Court hearings as of 01.05.2025
?

Court hearings MISSING

ANASTASSIA POTAPOVA OÜ

Rulings as of 01.05.2025
?

Court settlemets MISSING

ANASTASSIA POTAPOVA OÜ

Notices and announcements as of 01.05.2025
?

Announcements MISSING

Marketing

Business network

ANASTASSIA POTAPOVA 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

ANASTASSIA POTAPOVA OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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