AMISAN OÜ
Date of report 05.10.2024
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Employees and salaries
Deciders and beneficiaries
AMISAN OÜ
Former deciders?
Relations:
Turnover:
Employees:
Natalia Danilova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mihhail Pahhota
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Semjonov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Semjonova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksei Sereda
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
AMISAN OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Arvo Rodi ... - ...
Arvo Rodi ... - ...
Aleksei Sereda ... - ...
Irina Semjonova ... - ...
Mihhail Pahhota ... - ...
Sergei Semjonov ... - ...
Natalia Danilova ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
AMISAN OÜ
Owners?
Former owners
AMISAN OÜ
Other related parties?
Former other persons
Finances and assets
AMISAN OÜ
Paid taxes and estimated average salariesAMISAN OÜ
Sales revenue by business areaAMISAN OÜ
Real estate as of 07.08.2013Real estate MISSING
AMISAN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 19.11.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.04.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 11.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 16.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 03.07.2001 | ...... |
Liabilities and debts
AMISAN OÜ
Reports and assets-liabilities overview 07.08.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
AMISAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AMISAN OÜ
Debt by type 04.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AMISAN OÜ
Time-barred and ongoing claims as of 07.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AMISAN OÜ
Bailiff's enforcement proceedings as of 07.08.2013?
Bailiff's enforcement proceedings MISSING
AMISAN OÜ
Regulations of the Payment Order Department as of 07.08.2013?
Regulations of the Payment Order Department MISSING
AMISAN OÜ
Court orders in the register as of 07.08.2013?
Court order MISSING
AMISAN OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2013?
Consumer disputes MISSING
AMISAN OÜ
Court hearings as of 07.08.2013?
Court hearings MISSING
AMISAN OÜ
Rulings as of 07.08.2013?
Court settlemets MISSING
AMISAN OÜ
Notices and announcements as of 07.08.2013?
Announcements MISSING
Marketing
Business network
AMISAN 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
AMISAN 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 were found
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