ARCHIKI OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
ARCHIKI OÜ
Decision-makers?
Relations: 1
Turnover 2024: 25 682 €
Employees: 1
Vasyl Kravchenko
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
Relations: 72
Turnover 2024: 61 919 741 €
Employees: 12
Igor Rozdolschii
★★★★
......
Credit Score: Trustworthy
Reputation score: 34800
Date of birth: ......
Active relations 72
*Every member of the management board may represent the private limited company in concluding all transactions.
ARCHIKI OÜ
History of right of representation?
Field
Information and Communication
Business age
0y
Beneficial country:
Ukraine
Igor Rozdolschii ... - ...
Vasyl Kravchenko ... - ...
2024
2025
2024
2025
ARCHIKI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
ARCHIKI OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ARCHIKI OÜ
GoodwillARCHIKI OÜ
Taxes paid and estimated average salariesARCHIKI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ARCHIKI OÜ
Sales revenue by countryARCHIKI OÜ
Financial indicators and prognosisARCHIKI OÜ
Financial raiting: "SATISFACTORY" (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
ARCHIKI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ARCHIKI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ARCHIKI OÜ
Reports and assets-liabilities overview 24.02.2025?
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: ...... €
ARCHIKI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARCHIKI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ARCHIKI OÜ
Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
ARCHIKI OÜ
Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
ARCHIKI OÜ
Court orders in the register as of 24.02.2025?
Puuduste kõrvaldamise määrus
23.01.2025
Regulation number: Ä 50263902 / M1
Regulation status has entered into force: 26.01.2025
Date of enforcement of order or additional period: 27.01.2025
Regulation status: Puudused kõrvaldatud
ARCHIKI OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
ARCHIKI OÜ
Court hearings as of 24.02.2025?
Court hearings MISSING
ARCHIKI OÜ
Rulings as of 24.02.2025?
Court settlemets MISSING
ARCHIKI OÜ
Notices and announcements as of 24.02.2025?
Announcements MISSING
Marketing
Business network
ARCHIKI 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
ARCHIKI 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.