ANME TRADING OÜ
Date of report 09.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ANME TRADING OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 8 502 507 €
Employees: 136
Ando Mellikov
★★★★
......
Credit Score: Neutral
Reputation score: 19880
Date of birth: ......
Active relations 9
Relations: 3
Turnover:
Employees:
Enn Mellikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 3
ANME TRADING OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Ando Mellikov ... - ...
Enn Mellikov ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
ANME TRADING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ANME TRADING OÜ
Other related parties?
Former other persons
Finances and assets
ANME TRADING OÜ
Taxes paid and estimated average salariesANME TRADING 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
ANME TRADING OÜ
Annual reportsLiabilities and debts
ANME TRADING OÜ
Reports and assets-liabilities overview 19.08.2008?
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: ...... €
ANME TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ANME TRADING OÜ
Bailiff's enforcement proceedings as of 19.08.2008?
Bailiff's enforcement proceedings MISSING
ANME TRADING OÜ
Regulations of the Payment Order Department as of 19.08.2008?
Regulations of the Payment Order Department MISSING
ANME TRADING OÜ
Court orders in the register as of 19.08.2008?
Court order MISSING
ANME TRADING OÜ
Decisions of the Consumer Disputes Committee as of 19.08.2008?
Consumer disputes MISSING
ANME TRADING OÜ
Court hearings as of 19.08.2008?
Court hearings MISSING
ANME TRADING OÜ
Rulings as of 19.08.2008?
Court settlemets MISSING
ANME TRADING OÜ
Notices and announcements as of 19.08.2008?
Announcements MISSING
Marketing
Business network
ANME TRADING 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
ANME TRADING 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.