ABVY INTERNATIONAL OÜ
Date of report 10.01.2025
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Employees and salaries
ABVY INTERNATIONAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ABVY INTERNATIONAL OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Oleg Alfes
★★★★
......
Credit Score: None
Reputation score: 0
Date of birth: ......
Active relations 0
*
ABVY INTERNATIONAL OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Mihhail Gatšegov
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 102 335 €
Employees: 1
Ekaterina Zelenyak
★★★★
......
Credit Score: Trustworthy
Reputation score: 1680
Date of birth: ......
Active relations 4
ABVY INTERNATIONAL OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Russian Federation
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
ABVY INTERNATIONAL OÜ
Owners?
Former owners
Finances and assets
ABVY INTERNATIONAL OÜ
Taxes paid and estimated average salariesABVY INTERNATIONAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ABVY INTERNATIONAL OÜ
Sales revenue by business areaABVY INTERNATIONAL OÜ
Financial indicators and prognosisABVY INTERNATIONAL 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
ABVY INTERNATIONAL OÜ
Annual reportsLiabilities and debts
ABVY INTERNATIONAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ABVY INTERNATIONAL OÜ
Reports and assets-liabilities overview 07.01.2025?
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: ...... €
ABVY INTERNATIONAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ABVY INTERNATIONAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
ABVY INTERNATIONAL OÜ
Bailiff's enforcement proceedings as of 07.01.2025?
Bailiff's enforcement proceedings MISSING
ABVY INTERNATIONAL OÜ
Regulations of the Payment Order Department as of 07.01.2025?
Regulations of the Payment Order Department MISSING
ABVY INTERNATIONAL OÜ
Court orders in the register as of 07.01.2025?
Registrist kustutamine: majandusaasta aruanne esitamata
07.01.2025
Regulation number: Ä 50162961 / 8
Regulation status has entered into force: 07.01.2025
Date of enforcement of order or additional period: 07.01.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50162961 / M5
Regulation status has entered into force: 06.09.2024
Date of enforcement of order or additional period: 06.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50162961 / M4
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Kandemäärus ex officio
30.01.2024
Regulation number: Ä 50162961 / 7
Regulation status has entered into force: 30.01.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
11.12.2023
Regulation number: Ä 50162961 / M3
Regulation status has entered into force: 11.12.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
29.11.2021
Regulation number: Ä 50162961 / M2
Regulation status has entered into force: 09.12.2021
Date of enforcement of order or additional period: 29.11.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
28.01.2021
Regulation number: Ä 50162961 / M1
Regulation status has entered into force: 02.02.2021
Date of enforcement of order or additional period: 28.01.2021
Regulation status: Puudused kõrvaldatud
ABVY INTERNATIONAL OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2025?
Consumer disputes MISSING
ABVY INTERNATIONAL OÜ
Court hearings as of 07.01.2025?
Court hearings MISSING
ABVY INTERNATIONAL OÜ
Rulings as of 07.01.2025?
Court settlemets MISSING
ABVY INTERNATIONAL OÜ
Notices and announcements as of 07.01.2025?
Announcements MISSING
Marketing
Business network
ABVY INTERNATIONAL 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
ABVY INTERNATIONAL 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.