ANCORA INVESTMENTS OÜ
Date of report 20.12.2024
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Employees and salaries
ANCORA INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANCORA INVESTMENTS OÜ
Former decision-makers?
Relations: 46
Turnover 2024: 12 450 182 €
Employees: 24
Triinu Bucheton
★★★★
......
Credit Score: Trustworthy
Reputation score: 48780
Date of birth: ......
Active relations 46
ANCORA INVESTMENTS OÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
et
Triinu Bucheton ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
ANCORA INVESTMENTS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
ANCORA INVESTMENTS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ANCORA INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ANCORA INVESTMENTS OÜ
Taxes paid and estimated average salariesANCORA INVESTMENTS OÜ
Financial raiting: "UNSATISFACTORY" ()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
ANCORA INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ANCORA INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ANCORA INVESTMENTS OÜ
Reports and assets-liabilities overview 27.01.2020?
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: ...... €
ANCORA INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANCORA INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 27.01.2020?
Bailiff's enforcement proceedings MISSING
ANCORA INVESTMENTS OÜ
Regulations of the Payment Order Department as of 27.01.2020?
Regulations of the Payment Order Department MISSING
ANCORA INVESTMENTS OÜ
Court orders in the register as of 27.01.2020?
Puuduste kõrvaldamise määrus
21.01.2020
Regulation number: Ä 50111251 / M2
Regulation status has entered into force: 26.01.2020
Date of enforcement of order or additional period: 21.01.2020
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
08.01.2020
Regulation number: Ä 50111251 / 5
Regulation status has entered into force: 02.02.2020
Date of enforcement of order or additional period: 03.02.2020
Regulation status: Jõustunud
ANCORA INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 27.01.2020?
Consumer disputes MISSING
ANCORA INVESTMENTS OÜ
Court hearings as of 27.01.2020?
Court hearings MISSING
ANCORA INVESTMENTS OÜ
Rulings as of 27.01.2020?
Court settlemets MISSING
ANCORA INVESTMENTS OÜ
Notices and announcements as of 27.01.2020?
Announcements MISSING
Marketing
Business network
ANCORA INVESTMENTS 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
ANCORA INVESTMENTS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.