[mo_oauth_login]
Summary reportANTHEA OÜ
Date of report 28.11.2024
ANTHEA OÜ
14540964 - Deleted (18.11.2021)
Founded in 08.08.2018
Fixed capital 2,500 €
Former names
- WRL Crypto OÜ
- Anthea OÜ
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
- programmeerimine
ANTHEA OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.7
As if 18.11.2021 Deleted 0.7
Open the reports you want to print
Employees and salaries
ANTHEA OÜ
Employee taxes and performance analysis?
Quarter | Labor 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 deciders?
Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 7520
Date of birth: ......
Active relations 23
17 followers
Relations:
Turnover:
Employees:
Linda Semjonova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Genadijs Filipenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
ANTHEA OÜ
History of right of representation?
Field
Information and Communication
Business age
3y
Beneficial country:
et
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
ANTHEA OÜ
Owners?
Former owners
ANTHEA OÜ
Other related parties?
Former other persons
Finances and assets
ANTHEA OÜ
Paid taxes and estimated average salariesANTHEA OÜ
Financial indicators and prognosisANTHEA 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 reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2020 | 01.01.2020–31.12.2020 | 15.04.2021 | ...... |
Liabilities and debts
ANTHEA OÜ
Credit score history and prognosisRecommended 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ANTHEA OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
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?
Notice of liquidation proceedings of a private limited company
05.03.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 05.03.2021
Avaldamise lõpp: tähtajatu
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
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
Lasnamäe linnaosa, Tallinn, Harju maakond, Väike-Paala tn 2
Telefon: +371 2487728
E-post: Intercoadvisory@arbalans.ee
Teadaande avaldaja kontaktandmed:
Uno Luur
Uno Luur
Teadaande number 1724887
Marketing
Business network
ANTHEA 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events