AMURI KAUBANDUS OÜ
Date of report 14.06.2025
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Employees and salaries
Deciders and beneficiaries
AMURI KAUBANDUS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Amur Giorgadze
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
7
Turnover 2025:
40 531 €
Employees:
1
Konstantin Ivanišvili
★★★★
......
Credit Score: Problematic
Reputation score: -27820
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Eduard Naumkin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alexander Bolshakov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
AMURI KAUBANDUS OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Alexander Bolshakov
... - ...
Eduard Naumkin
... - ...
Konstantin Ivanišvili
... - ...
Amur Giorgadze
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
AMURI KAUBANDUS OÜ
Owners?
Former owners
Finances and assets
AMURI KAUBANDUS OÜ
Taxes paid and estimated average salariesAMURI KAUBANDUS OÜ
Financial indicators and prognosisAMURI KAUBANDUS OÜ
Financial raiting: "VERY GOOD" (2009)2009
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
AMURI KAUBANDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 18.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 08.04.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 18.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 07.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 01.02.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.02.2007 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.02.2007 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 22.06.2001 | ...... |
Liabilities and debts
AMURI KAUBANDUS OÜ
Reports and assets-liabilities overview 09.08.2013?
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: ...... €
AMURI KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AMURI KAUBANDUS OÜ
Debt by type 14.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AMURI KAUBANDUS OÜ
Time-barred and ongoing claims as of 09.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AMURI KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 09.08.2013?
Bailiff's enforcement proceedings MISSING
AMURI KAUBANDUS OÜ
Regulations of the Payment Order Department as of 09.08.2013?
Regulations of the Payment Order Department MISSING
AMURI KAUBANDUS OÜ
Court orders in the register as of 09.08.2013?
Court order MISSING
AMURI KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 09.08.2013?
Consumer disputes MISSING
AMURI KAUBANDUS OÜ
Court hearings as of 09.08.2013?
Court hearings MISSING
AMURI KAUBANDUS OÜ
Rulings as of 09.08.2013?
Court settlemets MISSING
AMURI KAUBANDUS OÜ
Notices and announcements as of 09.08.2013?
Announcements MISSING
Marketing
Business network
AMURI KAUBANDUS 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
AMURI KAUBANDUS 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.