ANS TRADE GRUPP OÜ
Date of report 05.07.2026
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Employees and salaries
ANS TRADE GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ANS TRADE GRUPP OÜ
Former decision-makers?
Jekaterina Ivanova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Sergei Ivanov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
ANS TRADE GRUPP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Sergei Ivanov
... - ...
Jekaterina Ivanova
... - ...
2015
2017
2018
2020
2021
2023
2024
2026
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
ANS TRADE GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
Finances and assets
ANS TRADE GRUPP OÜ
Taxes paid and estimated average salariesANS TRADE GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()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
ANS TRADE GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ANS TRADE GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ANS TRADE GRUPP OÜ
Reports and assets-liabilities overview 13.08.2019?
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: ...... €
ANS TRADE GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANS TRADE GRUPP OÜ
Debt by type 04.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ANS TRADE GRUPP OÜ
Time-barred and ongoing claims as of 13.08.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANS TRADE GRUPP OÜ
Bailiff's enforcement proceedings as of 13.08.2019?
Bailiff's enforcement proceedings MISSING
ANS TRADE GRUPP OÜ
Regulations of the Payment Order Department as of 13.08.2019?
Regulations of the Payment Order Department MISSING
ANS TRADE GRUPP OÜ
Court orders in the register as of 13.08.2019?
Court order MISSING
ANS TRADE GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 13.08.2019?
Consumer disputes MISSING
ANS TRADE GRUPP OÜ
Court hearings as of 13.08.2019?
Court hearings MISSING
ANS TRADE GRUPP OÜ
Rulings as of 13.08.2019?
Court settlemets MISSING
ANS TRADE GRUPP OÜ
Notices and announcements as of 13.08.2019?
Announcements MISSING
Marketing
Business network
ANS TRADE GRUPP 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
ANS TRADE GRUPP 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.