AKAINA OÜ - 14781372 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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AKAINA OÜ

Summary report

Date of report 10.01.2025

AKAINA OÜ
14781372 - Registered
Founded in 13.08.2019
Fixed capital 2,500 €

VAT  
EE102195392 (end 13.10.2021)
start end
04.10.2019 13.10.2021

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keywords

  • hoonete ehitustööd

AKAINA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

AKAINA OÜ

Number of employees and estimated average salaries
?

AKAINA OÜ

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

Deciders and beneficiaries

AKAINA OÜ

Decision-makers
?

Former decision-makers

Deniss Iljinõhh

Relations: 48
Turnover 2024: 2 965 723 €
Employees: 19
Deniss Iljinõhh
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -531130

Date of birth: ......

Active relations 48

Business adviceConcrete and masonry worksManufacture of natural stone products
*

AKAINA OÜ

Former decision-makers
?

Sergei Glogus

Relations: 2
Turnover 2024: 13 461 €
Employees: 1
Sergei Glogus
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1660

Date of birth: ......

Active relations 2

Activities of designersActivities of housing associations

AKAINA OÜ

History of right of representation
?
Field
Construction
Business age
5y
Beneficial country:
Estonia
 
Deniss Iljinõhh ... - ...
Sergei Glogus ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

AKAINA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.84
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.84
..................
0.25
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AKAINA OÜ

Goodwill

AKAINA OÜ

Taxes paid and estimated average salaries

AKAINA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................

AKAINA OÜ

Sales revenue by country

AKAINA OÜ

Financial indicators and prognosis

AKAINA 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

AKAINA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

AKAINA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AKAINA OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

AKAINA OÜ

Claims history
?
Make a payment schedule
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

AKAINA OÜ

Debt by type 09.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

AKAINA OÜ

Time-barred and ongoing claims as of 10.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

AKAINA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......

AKAINA OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

AKAINA OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

AKAINA OÜ

Court orders in the register as of 10.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.11.2024

Regulation number: Ä 50125814 / M7

Regulation status has entered into force: 08.11.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.08.2024

Regulation number: Ä 50125814 / M6

Regulation status has entered into force: 01.08.2024

Date of enforcement of order or additional period: 01.08.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

30.04.2024

Regulation number: Ä 50125814 / M5

Regulation status has entered into force: 30.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

01.02.2024

Regulation number: Ä 50125814 / M4

Regulation status has entered into force: 01.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50125814 / M3

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.07.2022

Regulation number: Ä 50125814 / M2

Regulation status has entered into force: 25.07.2022

Date of enforcement of order or additional period: 25.07.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.03.2022

Regulation number: Ä 50125814 / M1

Regulation status has entered into force: 28.03.2022

Date of enforcement of order or additional period: 28.03.2022

Regulation status: Jõustunud

AKAINA OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

AKAINA OÜ

Court hearings as of 10.01.2025
?
Logo

Number of the case: 2-20-19035

Pärnu Maakohus Paide kohtumaja

23.03.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr A211
Judge: Ingrid Niinemägi
Description of hearings: ......

AKAINA OÜ

Rulings as of 10.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-20-19035/24

Tallinna Ringkonnakohtu tsiviilkolleegium

11.11.2021
Related companies:
Number of the case: 2-20-19035/24
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Meeli Kaur, Vallo Kariler, Neve Uudelt
Commencement of the Court case: 26.12.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 22.09.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.11.2021
Entry into force: 14.12.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.20.19035.23449
Logo

Kohtuotsus tsiviilasjas nr 2-20-19035/24

Tallinna Ringkonnakohtu tsiviilkolleegium

11.11.2021
Related companies:
Number of the case: 2-20-19035/24
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Meeli Kaur, Vallo Kariler, Neve Uudelt
Commencement of the Court case: 26.12.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 22.09.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.11.2021
Entry into force: 14.12.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.20.19035.23449

AKAINA OÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

27.09.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.09.2021
Avaldamise lõpp: 28.12.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AKAINA OÜ (registrikood: 14781372) toimetatakse kätte 08.09.2021 korraldus nr 12.2-3/056500-1, kus Maksu- ja Tolliamet on kohustanud AKAINA OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 20.09.2021 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1820902

Marketing

Business network

AKAINA 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

AKAINA OÜ

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

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Neutral

Positive

Negative

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