F.LLI CUSANO & C. OÜ - 12830971 | Print Summary Report
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F.LLI CUSANO & C. OÜ

Summary report

Date of report 26.04.2025

F.LLI CUSANO & C. OÜ
12830971 - Registered
Founded in 08.04.2015
Fixed capital 2,500 €

Former names

  • Ackroyd Capital Partners OÜ
VAT
missing

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keywords

  • mitmesuguste kaupade vahendamine

F.LLI CUSANO & C. OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

F.LLI CUSANO & C. OÜ

Number of employees and estimated average salaries
?

F.LLI CUSANO & C. 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........................

Deciders and beneficiaries

F.LLI CUSANO & C. OÜ

Decision-makers
?

Former decision-makers

Thomas Vinzenz Scholz

Relations: 1
Turnover:
Employees:
Thomas Vinzenz Scholz
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 360

Date of birth: ......

Active relations 1

Mediation of a variety of goods
*

F.LLI CUSANO & C. OÜ

Former decision-makers
?

Argos Kracht

Relations: 20
Turnover 2025: 2 282 093 €
Employees: 1
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5730

Date of birth: ......

Active relations 20

Wholesale of sanitary equipment and building materials n.e.cReal Estate RentalOther business assistance servicesProvision of financial servicesOffice management and its assistance activitiesConstruction of sewer linesProgramming

Rauno Kuber

Relations:
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kai Hendrik Podezin

Relations:
Turnover:
Employees:
Kai Hendrik Podezin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

F.LLI CUSANO & C. OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

F.LLI CUSANO & C. OÜ

Goodwill

F.LLI CUSANO & C. OÜ

Taxes paid and estimated average salaries

F.LLI CUSANO & C. OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 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* ............* ..............................

F.LLI CUSANO & C. OÜ

Sales revenue by business area

F.LLI CUSANO & C. OÜ

Sales revenue by country

F.LLI CUSANO & C. OÜ

Financial indicators and prognosis

F.LLI CUSANO & C. 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

F.LLI CUSANO & C. OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.10.2024 ......
2022 01.01.2022–31.12.2022 14.03.2023 ......
2021 01.01.2021–31.12.2021 14.06.2022 ......
2020 01.01.2020–31.12.2020 27.05.2022 ......
2019 01.01.2019–31.12.2019 08.04.2022 ......
2018 01.01.2018–31.12.2018 07.03.2022 ......
2017 01.01.2017–31.12.2017 11.12.2018 ......
2016 01.01.2016–31.12.2016 23.03.2018 ......
2015 01.01.2015–31.12.2015 06.04.2016 ......

Liabilities and debts

F.LLI CUSANO & C. OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

F.LLI CUSANO & C. OÜ

Reports and assets-liabilities overview 26.04.2025
?
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: ...... €

F.LLI CUSANO & C. 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
...... ......

F.LLI CUSANO & C. OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 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* ...... €...... €...... €...... €......

F.LLI CUSANO & C. OÜ

Bailiff's enforcement proceedings as of 26.04.2025
?

Bailiff's enforcement proceedings MISSING

F.LLI CUSANO & C. OÜ

Regulations of the Payment Order Department as of 26.04.2025
?

Regulations of the Payment Order Department MISSING

F.LLI CUSANO & C. OÜ

Court orders in the register as of 26.04.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 50006054 / M5

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50006054 / M4

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.05.2022

Regulation number: Ä 50006054 / M3

Regulation status has entered into force: 26.05.2022

Date of enforcement of order or additional period: 09.05.2022

Regulation status: Puudused kõrvaldatud

F.LLI CUSANO & C. OÜ

Decisions of the Consumer Disputes Committee as of 26.04.2025
?

Consumer disputes MISSING

F.LLI CUSANO & C. OÜ

Court hearings as of 26.04.2025
?

Court hearings MISSING

F.LLI CUSANO & C. OÜ

Rulings as of 26.04.2025
?

Court settlemets MISSING

F.LLI CUSANO & C. OÜ

Notices and announcements as of 26.04.2025
?

Announcements MISSING

Marketing

Business network

F.LLI CUSANO & C. 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
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Beneficiaries network

F.LLI CUSANO & C. OÜ

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

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Neutral

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Negative

No monitoring events found.

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