AGI OÜ - 10361650 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

AGI OÜ

Former decision-makers
?
Gennady Artemiev
★★★★

......

Credit Score: Trustworthy

Reputation score: 980

Date of birth: ......

Active relations 2

Urmas Pallon
★★★★

......

Credit Score: Neutral

Reputation score: 2080

Date of birth: ......

Active relations 3

AGI OÜ

History of right of representation
?
11y
et
 
Urmas Pallon ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025

AGI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.26
..................
0.50
..................
0.26
..................
0.01
..................
0.01
..................
!
..................

AGI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.26
............

Finances and assets

AGI OÜ

Taxes paid and estimated average salaries

AGI OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

AGI OÜ

Annual reports
Year Period Submitted Report PDF
2002 01.01.2002–31.12.2002 26.08.2003 ......
2001 01.01.2001–31.12.2001 19.08.2002 ......
2000 01.01.2000–31.12.2000 11.09.2001 ......

Liabilities and debts

AGI OÜ

Reports and assets-liabilities overview 03.01.2005
?
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: ...... €

AGI OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

AGI OÜ

Bailiff's enforcement proceedings as of 03.01.2005
?

Bailiff's enforcement proceedings MISSING

AGI OÜ

Regulations of the Payment Order Department as of 03.01.2005
?

Regulations of the Payment Order Department MISSING

AGI OÜ

Court orders in the register as of 03.01.2005
?

Court order MISSING

AGI OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2005
?

Consumer disputes MISSING

AGI OÜ

Court hearings as of 03.01.2005
?

Court hearings MISSING

AGI OÜ

Rulings as of 03.01.2005
?

Court settlemets MISSING

AGI OÜ

Notices and announcements as of 03.01.2005
?

Announcements MISSING

Marketing

Business network

AGI OÜ

Business network
CREDIT 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
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Beneficiaries network

AGI OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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