A.M.F.HULGI AS - 10439033 | ScoreStorybook | Print Summary Report
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A.M.F.HULGI AS

Summary report

Date of report 18.12.2024

A.M.F.HULGI AS
10439033 - Registered
Founded in 01.01.1994
Fixed capital 25,565 €

VAT  
EE100413209 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • toidukaupade hulgimüük

A.M.F.HULGI AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.03

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Employees and salaries

A.M.F.HULGI AS

Number of employees and estimated average salaries
?

A.M.F.HULGI AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

A.M.F.HULGI AS

Decision-makers
?

Marko Koppel

Relations: 5
Turnover 2024: 4 366 323 €
Employees: 21
Marko Koppel
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1170

Date of birth: ......

Active relations 5

Purchase and sale of own propertyWholesale of groceriesWholesale trade of various goodsReal Estate Rental
*Every member of the management board may represent the public limited company in concluding all transactions.

A.M.F.HULGI AS

History of right of representation
?
Field
Trading
Business age
30y
Beneficial country:
Estonia
 
Marko Koppel ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

A.M.F.HULGI AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.18
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.18
..................
0.01
..................
!
............
!
............

A.M.F.HULGI AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............
0.01
............
!
............
!
............

A.M.F.HULGI AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

A.M.F.HULGI AS

Goodwill

A.M.F.HULGI AS

Taxes paid and estimated average salaries

A.M.F.HULGI AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

A.M.F.HULGI AS

Sales revenue by business area

A.M.F.HULGI AS

Sales revenue by country

A.M.F.HULGI AS

Financial indicators and prognosis

A.M.F.HULGI AS

Financial raiting: "VERY GOOD" (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

A.M.F.HULGI AS

Real estate as of 18.12.2024

Active and unactive real estate

igon J......
igon A......
igon L......
igon K......
igon L......
igon O......
igon K......

A.M.F.HULGI AS

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 04.12.2022 ......
2019 01.01.2019–31.12.2019 15.07.2021 ......
2018 01.01.2018–31.12.2018 21.01.2021 ......
2017 01.01.2017–31.12.2017 23.01.2020 ......
2016 01.01.2016–31.12.2016 11.10.2019 ......
2015 01.01.2015–31.12.2015 09.09.2019 ......
2014 01.01.2014–31.12.2014 04.08.2019 ......
2013 01.01.2013–31.12.2013 09.03.2019 ......
2012 01.01.2012–31.12.2012 18.02.2019 ......
2011 01.01.2011–31.12.2011 13.11.2018 ......
2010 01.01.2010–31.12.2010 30.09.2011 ......
2009 01.01.2009–31.12.2009 07.03.2011 ......
2008 01.01.2008–31.12.2008 29.10.2010 ......
2007 01.01.2007–31.12.2007 03.10.2008 ......
2006 01.01.2006–31.12.2006 03.10.2008 ......
2005 01.01.2005–31.12.2005 28.09.2006 ......
2004 01.01.2004–31.12.2004 01.11.2005 ......
2003 01.01.2003–31.12.2003 14.10.2004 ......
2002 01.01.2002–31.12.2002 02.06.2004 ......
2001 01.01.2001–31.12.2001 29.07.2003 ......
2000 01.01.2000–31.12.2000 29.07.2003 ......

Liabilities and debts

A.M.F.HULGI AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

A.M.F.HULGI AS

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

A.M.F.HULGI AS

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

Total debt claims: ...... €

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

A.M.F.HULGI AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

A.M.F.HULGI AS

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

A.M.F.HULGI AS

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

A.M.F.HULGI AS

Court orders in the register as of 18.12.2024
?
Logo

Aruandetrahvimäärus

29.10.2024

Regulation number: Ä 20012070 / M23

Regulation status has entered into force: 29.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.09.2024

Regulation number: Ä 20012070 / M22

Regulation status has entered into force: 23.09.2024

Date of enforcement of order or additional period: 23.09.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

09.05.2024

Regulation number: Ä 20012070 / M21

Regulation status has entered into force: 09.05.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

16.12.2023

Regulation number: Ä 20012070 / M20

Regulation status has entered into force: 16.12.2023

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

24.09.2023

Regulation number: Ä 20012070 / M19

Regulation status has entered into force: 24.09.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.08.2023

Regulation number: Ä 20012070 / M18

Regulation status has entered into force: 24.08.2023

Date of enforcement of order or additional period: 24.08.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.06.2022

Regulation number: Ä 20012070 / M17

Regulation status has entered into force: 09.06.2022

Date of enforcement of order or additional period: 09.06.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

11.04.2022

Regulation number: Ä 20012070 / M16

Regulation status has entered into force: 27.04.2022

Date of enforcement of order or additional period: 11.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2022

Regulation number: Ä 20012070 / M15

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 01.03.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

20.07.2021

Regulation number: Ä 20012070 / M14

Regulation status has entered into force: 17.08.2021

Date of enforcement of order or additional period: 20.07.2021

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.04.2021

Regulation number: Ä 20012070 / M13

Regulation status has entered into force: 14.07.2021

Date of enforcement of order or additional period: 16.04.2021

Regulation status: Puudused kõrvaldatud

A.M.F.HULGI AS

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

A.M.F.HULGI AS

Court hearings as of 18.12.2024
?

Court hearings MISSING

A.M.F.HULGI AS

Rulings as of 18.12.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-15-10926/10

Tartu Maakohus Võru kohtumaja Võrus

01.02.2016
Related companies: CIRCLE K EESTI AS, Mario Merimets, RIMI EESTI FOOD AS
Number of the case: 1-15-10926/10
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Marju Persidskaja
Commencement of the Court case: 29.12.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.12.2015
Court case category:
Keyword: -
Court decision date: 01.02.2016
Entry into force: 17.02.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2016:1.15.10926.14656
Logo

Kohtumäärus tsiviilasjas nr 2-10-10827/22

Tartu Maakohus Võru kohtumaja Võrus

05.11.2014
Related companies: W24 OÜ
Number of the case: 2-10-10827/22
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Roomet Sõnna
Commencement of the Court case: 05.03.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.04.2010
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 05.11.2014
Entry into force: 08.12.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2014:2.10.10827.26229
Logo

Kohtuotsus tsiviilasjas nr 2-11-34951/6

Tartu Maakohus Võru kohtumaja Võrus

07.12.2011
Related companies: SÄNNA KÜLAPOOD OÜ
Number of the case: 2-11-34951/6
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtuotsus
Solution subcategory: Hagi õigeksvõtul põhinev otsus
Composition of the Court: Heiki Kolk
Commencement of the Court case: 26.07.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.07.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.12.2011
Entry into force: 09.01.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2011:2.11.34951.38388
Logo

Kohtumäärus tsiviilasjas nr 2-11-10469/10

Tartu Maakohus Võru kohtumaja Võrus

23.08.2011
Related companies: LOOTUS XL OÜ
Number of the case: 2-11-10469/10
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Heiki Kolk
Commencement of the Court case: 10.03.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.05.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 23.08.2011
Entry into force: 07.09.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2011:2.11.10469.25965

A.M.F.HULGI AS

Notices and announcements as of 18.12.2024
?
Logo

Company deletion warning notice

13.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 13.09.2018
Avaldamise lõpp: 14.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

aktsiaselts A.M.F.HULGI (registrikood: 10439033) ei ole esitanud 2011., 2012., 2013., 2014., 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20012070 / M11) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1343639

Marketing

Business network

A.M.F.HULGI AS

 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
Expand threads if desired

Beneficiaries network

A.M.F.HULGI AS

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

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