ANTHEA OÜ - 14540964 | Print Summary Report

keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus

Employees and salaries

ANTHEA OÜ

Number of employees and estimated average salaries
?

ANTHEA OÜ

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

Deciders and beneficiaries

ANTHEA OÜ

Former decision-makers
?
Ilja Nikiforov
★★★★

......

Credit Score: Trustworthy

Reputation score: 7630

Date of birth: ......

Active relations 23

Linda Semjonova
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Genadijs Filipenko
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Uno Luur
★★★★

......

Credit Score: Problematic

Reputation score: 1620

Date of birth: ......

Active relations 12

ANTHEA OÜ

Owners
?

Former owners

Former owners

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

ANTHEA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.77
............

Other related parties (invalid relations)

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

Finances and assets

ANTHEA OÜ

Taxes paid and estimated average salaries

ANTHEA OÜ

Financial indicators and prognosis

ANTHEA OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

ANTHEA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 15.04.2021 ......

Liabilities and debts

ANTHEA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ANTHEA OÜ

Reports and assets-liabilities overview 18.11.2021
?
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: ...... €

ANTHEA 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
...... ......

ANTHEA OÜ

Bailiff's enforcement proceedings as of 18.11.2021
?

Bailiff's enforcement proceedings MISSING

ANTHEA OÜ

Regulations of the Payment Order Department as of 18.11.2021
?

Regulations of the Payment Order Department MISSING

ANTHEA OÜ

Court orders in the register as of 18.11.2021
?

Court order MISSING

ANTHEA OÜ

Decisions of the Consumer Disputes Committee as of 18.11.2021
?

Consumer disputes MISSING

ANTHEA OÜ

Court hearings as of 18.11.2021
?

Court hearings MISSING

ANTHEA OÜ

Rulings as of 18.11.2021
?

Court settlemets MISSING

ANTHEA OÜ

Notices and announcements as of 18.11.2021
?
Logo

Notice of liquidation proceedings of a private limited company

05.03.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 05.03.2021
Avaldamise lõpp: tähtajatu
Anthea OÜ (registrikood 14540964) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Anthea OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Intercoadvisory@arbalans.ee

Ärinimed
Anthea OÜ, kehtetud ärinimed: WRL Crypto OÜ.
Anthea OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Väike-Paala tn 2
Telefon: +371 2487728
E-post: Intercoadvisory@arbalans.ee
Teadaande avaldaja kontaktandmed:
Uno Luur
Teadaande number 1724887

Marketing

Business network

ANTHEA 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

ANTHEA 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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