ANKIMPEX OÜ
Date of report 03.02.2025
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Employees and salaries
ANKIMPEX 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANKIMPEX OÜ
Decision-makers?
Former decision-makers
Relations: 8
Turnover 2024: 1 144 276 €
Employees: 6
Kaide-Liis Luht
★★★★
......
Credit Score: Borderline
Reputation score: 3020
Date of birth: ......
Active relations 8
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
ANKIMPEX OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maria Fernanda Gonzalez Torres
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ANKIMPEX OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Spain
Kaide-Liis Luht ... - ...
Maria Fernanda Gonzalez Torres ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
ANKIMPEX OÜ
Owners?
Former owners
ANKIMPEX OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ANKIMPEX OÜ
Taxes paid and estimated average salariesANKIMPEX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ANKIMPEX OÜ
Sales revenue by business areaANKIMPEX OÜ
Financial indicators and prognosisANKIMPEX OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
ANKIMPEX OÜ
Annual reportsLiabilities and debts
ANKIMPEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ANKIMPEX OÜ
Reports and assets-liabilities overview 03.02.2025?
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: ...... €
ANKIMPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANKIMPEX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ANKIMPEX OÜ
Bailiff's enforcement proceedings as of 03.02.2025?
Bailiff's enforcement proceedings MISSING
ANKIMPEX OÜ
Regulations of the Payment Order Department as of 03.02.2025?
Regulations of the Payment Order Department MISSING
ANKIMPEX OÜ
Court orders in the register as of 03.02.2025?
Court order MISSING
ANKIMPEX OÜ
Decisions of the Consumer Disputes Committee as of 03.02.2025?
Consumer disputes MISSING
ANKIMPEX OÜ
Court hearings as of 03.02.2025?
Court hearings MISSING
ANKIMPEX OÜ
Rulings as of 03.02.2025?
Court settlemets MISSING
ANKIMPEX OÜ
Notices and announcements as of 03.02.2025?
Announcements MISSING
Marketing
Business network
ANKIMPEX 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
ANKIMPEX 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.