AGMA KAUBAD OÜ
Date of report 12.02.2025
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Employees and salaries
Deciders and beneficiaries
AGMA KAUBAD OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksandr Pogosjan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Roman Popov
★★★★
......
Credit Score: Trustworthy
Reputation score: 110
Date of birth: ......
Active relations 1
AGMA KAUBAD OÜ
History of right of representation?
Field
Business age
20y
Beneficial country:
et
Roman Popov ... - ...
Aleksandr Pogosjan ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
AGMA KAUBAD OÜ
Owners?
Former owners
Finances and assets
AGMA KAUBAD OÜ
Taxes paid and estimated average salariesAGMA KAUBAD 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
AGMA KAUBAD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 09.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 09.10.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 21.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 03.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 03.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 12.07.2001 | ...... |
Liabilities and debts
AGMA KAUBAD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AGMA KAUBAD OÜ
Reports and assets-liabilities overview 07.04.2014?
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: ...... €
AGMA KAUBAD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AGMA KAUBAD OÜ
Bailiff's enforcement proceedings as of 07.04.2014?
Bailiff's enforcement proceedings MISSING
AGMA KAUBAD OÜ
Regulations of the Payment Order Department as of 07.04.2014?
Regulations of the Payment Order Department MISSING
AGMA KAUBAD OÜ
Court orders in the register as of 07.04.2014?
Court order MISSING
AGMA KAUBAD OÜ
Decisions of the Consumer Disputes Committee as of 07.04.2014?
Consumer disputes MISSING
AGMA KAUBAD OÜ
Court hearings as of 07.04.2014?
Court hearings MISSING
AGMA KAUBAD OÜ
Rulings as of 07.04.2014?
Kohtumäärus tsiviilasjas nr 2-10-64758/16
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
30.10.2012
| Related companies: | SWEDBANK LIISING AS |
| Number of the case: | 2-10-64758/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ivika Sillaots |
| Commencement of the Court case: | 21.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.12.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 30.10.2012 |
| Entry into force: | 06.12.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.10.64758.30393 |
AGMA KAUBAD OÜ
Notices and announcements as of 07.04.2014?
Announcements MISSING
Marketing
Business network
AGMA KAUBAD 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
AGMA KAUBAD 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.