AKUPANK OÜ
Date of report 20.01.2025
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Employees and salaries
AKUPANK OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AKUPANK OÜ
Decision-makers?
Relations: 2
Turnover 2024: 878 €
Employees: 1
Kristo Lai
★★★★
......
Credit Score: Neutral
Reputation score: 440
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
AKUPANK OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
Estonia
Kristo Lai ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
AKUPANK OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AKUPANK OÜ
GoodwillAKUPANK OÜ
Taxes paid and estimated average salariesAKUPANK OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AKUPANK OÜ
Sales revenue by countryAKUPANK OÜ
Financial indicators and prognosisAKUPANK 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
AKUPANK OÜ
Annual reportsLiabilities and debts
AKUPANK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AKUPANK OÜ
Reports and assets-liabilities overview 20.01.2025?
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: ...... €
AKUPANK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AKUPANK OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
AKUPANK OÜ
Bailiff's enforcement proceedings as of 20.01.2025?
Bailiff's enforcement proceedings MISSING
AKUPANK OÜ
Regulations of the Payment Order Department as of 20.01.2025?
Regulations of the Payment Order Department MISSING
AKUPANK OÜ
Court orders in the register as of 20.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.04.2022
Regulation number: Ä 50101884 / M1
Regulation status has entered into force: 19.04.2022
Date of enforcement of order or additional period: 04.04.2022
Regulation status: Puudused kõrvaldatud
AKUPANK OÜ
Decisions of the Consumer Disputes Committee as of 20.01.2025?
Consumer disputes MISSING
AKUPANK OÜ
Court hearings as of 20.01.2025?
Court hearings MISSING
AKUPANK OÜ
Rulings as of 20.01.2025?
Court settlemets MISSING
AKUPANK OÜ
Notices and announcements as of 20.01.2025?
Announcements MISSING
Marketing
Business network
AKUPANK 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
AKUPANK 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.