ADVAPAY OÜ - 12992774 | ScoreStorybook | Print Summary Report
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ADVAPAY OÜ

Summary report

Date of report 08.01.2025

ADVAPAY OÜ
12992774 - Registered
Founded in 09.02.2016
Fixed capital 10,000 €

VAT  
EE101912068 (start 29.09.2016)
start end
29.09.2016 -

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keywords

  • programmeerimine

ADVAPAY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ADVAPAY OÜ

Number of employees and estimated average salaries
?

ADVAPAY OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

ADVAPAY OÜ

Decision-makers
?

Maxim Ivanchenko

Relations: 2
Turnover 2024: 5 182 891 €
Employees: 7
Maxim Ivanchenko
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1940

Date of birth: ......

Active relations 2

Programming

Gustav Korobov

Relations: 4
Turnover 2024: 5 182 891 €
Employees: 7
Gustav Korobov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2070

Date of birth: ......

Active relations 4

ProgrammingIncasso service

Ludmila Korobova

Relations: 1
Turnover 2024: 900 256 €
Employees: 3
Ludmila Korobova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1190

Date of birth: ......

Active relations 1

Programming
*

ADVAPAY OÜ

History of right of representation
?
Field
Information and Communication
Business age
8y
Beneficial country:
Serbia
 
Gustav Korobov ... - ...
Ludmila Korobova ... - ...
Maxim Ivanchenko ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ADVAPAY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

ADVAPAY OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.71
..................
0.01
..................
0.01
..................

ADVAPAY OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.99
..................
0.99
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ADVAPAY OÜ

Goodwill

ADVAPAY OÜ

Taxes paid and estimated average salaries

ADVAPAY OÜ

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

ADVAPAY OÜ

Sales revenue by business area

ADVAPAY OÜ

Sales revenue by country

ADVAPAY OÜ

Financial indicators and prognosis

ADVAPAY OÜ

Financial raiting: "GOOD" (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

ADVAPAY OÜ

Real estate as of 08.01.2025

Active and unactive real estate

igon S......
igon S......

ADVAPAY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.08.2024 ......
2022 01.01.2022–31.12.2022 12.12.2023 ......
2021 01.01.2021–31.12.2021 17.11.2022 ......
2020 01.01.2020–31.12.2020 06.07.2021 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 13.02.2017 ......

Liabilities and debts

ADVAPAY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ADVAPAY OÜ

Reports and assets-liabilities overview 08.01.2025
?
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: ...... €

ADVAPAY OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

ADVAPAY OÜ

Debt by type 07.01.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ADVAPAY OÜ

Time-barred and ongoing claims as of 07.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ADVAPAY OÜ

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

ADVAPAY OÜ

Bailiff's enforcement proceedings as of 08.01.2025
?

Bailiff's enforcement proceedings MISSING

ADVAPAY OÜ

Regulations of the Payment Order Department as of 08.01.2025
?

Regulations of the Payment Order Department MISSING

ADVAPAY OÜ

Court orders in the register as of 08.01.2025
?
Logo

Aruandetrahvimäärus

16.08.2024

Regulation number: Ä 50023228 / M10

Regulation status has entered into force: 16.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50023228 / M9

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.11.2023

Regulation number: Ä 50023228 / M8

Regulation status has entered into force: 28.11.2023

Date of enforcement of order or additional period: 28.11.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

28.03.2022

Regulation number: Ä 50023228 / M7

Regulation status has entered into force: 31.03.2022

Date of enforcement of order or additional period: 28.03.2022

Regulation status: Puudused kõrvaldatud

ADVAPAY OÜ

Decisions of the Consumer Disputes Committee as of 08.01.2025
?

Consumer disputes MISSING

ADVAPAY OÜ

Court hearings as of 08.01.2025
?

Court hearings MISSING

ADVAPAY OÜ

Rulings as of 08.01.2025
?

Court settlemets MISSING

ADVAPAY OÜ

Notices and announcements as of 08.01.2025
?

Announcements MISSING

Marketing

Business network

ADVAPAY 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

ADVAPAY OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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