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ALBUCA OÜ

Summary report

Date of report 10.03.2025

ALBUCA OÜ
14489571 - Registered
Founded in 16.05.2018
Fixed capital 2,500 €

VAT  
EE102083899 (start 12.07.2018)
start end
12.07.2018 -

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  • e-pood

ALBUCA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ALBUCA OÜ

Number of employees and estimated average salaries
?

ALBUCA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

ALBUCA OÜ

Decision-makers
?

Former decision-makers

Sergey Morozov

Relations: 1
Turnover 2024: 187 811 €
Employees: 1
Sergey Morozov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 650

Date of birth: ......

Active relations 1

Online shop

Vladimir Panfilovich

Relations: 3
Turnover 2024: 187 811 €
Employees: 1
Vladimir Panfilovich
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1400

Date of birth: ......

Active relations 3

Business adviceOnline shop Activities of management companies
*

ALBUCA OÜ

Former decision-makers
?

Tatjana Lenina

Relations: 7
Turnover 2024: 3 355 586 €
Employees: 1
Tatjana Lenina
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3380

Date of birth: ......

Active relations 7

Business adviceAccountingWholesale of flowers and plantsFinancial adviceWholesale trade of various goods

ALBUCA OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Latvia
 
Sergey Morozov ... - ...
Tatjana Lenina ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

ALBUCA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
3%
!
..................
5%
0.01
..................
91%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.21
..................

ALBUCA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ALBUCA OÜ

Goodwill

ALBUCA OÜ

Taxes paid and estimated average salaries

ALBUCA OÜ

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

ALBUCA OÜ

Sales revenue by business area

ALBUCA OÜ

Sales revenue by country

ALBUCA OÜ

Financial indicators and prognosis

ALBUCA 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

ALBUCA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.06.2024 ......
2022 01.01.2022–31.12.2022 21.08.2023 ......
2021 01.01.2021–31.12.2021 11.05.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......

Liabilities and debts

ALBUCA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALBUCA OÜ

Reports and assets-liabilities overview 10.03.2025
?
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: ...... €

ALBUCA 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
...... ......

ALBUCA OÜ

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

ALBUCA OÜ

Bailiff's enforcement proceedings as of 10.03.2025
?

Bailiff's enforcement proceedings MISSING

ALBUCA OÜ

Regulations of the Payment Order Department as of 10.03.2025
?

Regulations of the Payment Order Department MISSING

ALBUCA OÜ

Court orders in the register as of 10.03.2025
?

Court order MISSING

ALBUCA OÜ

Decisions of the Consumer Disputes Committee as of 10.03.2025
?

Consumer disputes MISSING

ALBUCA OÜ

Court hearings as of 10.03.2025
?

Court hearings MISSING

ALBUCA OÜ

Rulings as of 10.03.2025
?

Court settlemets MISSING

ALBUCA OÜ

Notices and announcements as of 10.03.2025
?

Announcements MISSING

Marketing

Business network

ALBUCA 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

ALBUCA OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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