AMY KAUBANDUS OÜ
Date of report 12.03.2025
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Employees and salaries
Deciders and beneficiaries
AMY KAUBANDUS OÜ
Former decision-makers?
Relations: 45
Turnover 2024: 3 804 542 €
Employees: 12
Jüri Truuts
★★★★
......
Credit Score: Trustworthy
Reputation score: 3530
Date of birth: ......
Active relations 45
Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★
......
Credit Score: Trustworthy
Reputation score: 1870
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Ingrid Morrison
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 49 116 €
Employees:
Aimar Jürimäe
★★★★
......
Credit Score: Neutral
Reputation score: 2480
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Elvi Eelma
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Katrin Uritam
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
Relations: 14
Turnover 2024: 958 386 €
Employees: 1
Kalev Sakjas
★★★★
......
Credit Score: Problematic
Reputation score: -27320
Date of birth: ......
Active relations 14
AMY KAUBANDUS OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Kalev Sakjas ... - ...
Katrin Uritam ... - ...
Elvi Eelma ... - ...
Aimar Jürimäe ... - ...
Ingrid Morrison ... - ...
Jüri Truuts ... - ...
Anneli Višnjakova ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
AMY KAUBANDUS OÜ
Owners?
Former owners
Finances and assets
AMY KAUBANDUS OÜ
Taxes paid and estimated average salariesAMY KAUBANDUS 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
AMY KAUBANDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 18.09.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 18.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
AMY KAUBANDUS OÜ
Reports and assets-liabilities overview 19.09.2013?
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: ...... €
AMY KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AMY KAUBANDUS OÜ
Debt by type 11.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AMY KAUBANDUS OÜ
Time-barred and ongoing claims as of 19.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AMY KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 19.09.2013?
Bailiff's enforcement proceedings MISSING
AMY KAUBANDUS OÜ
Regulations of the Payment Order Department as of 19.09.2013?
Regulations of the Payment Order Department MISSING
AMY KAUBANDUS OÜ
Court orders in the register as of 19.09.2013?
Court order MISSING
AMY KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 19.09.2013?
Consumer disputes MISSING
AMY KAUBANDUS OÜ
Court hearings as of 19.09.2013?
Court hearings MISSING
AMY KAUBANDUS OÜ
Rulings as of 19.09.2013?
Court settlemets MISSING
AMY KAUBANDUS OÜ
Notices and announcements as of 19.09.2013?
Announcements MISSING
Marketing
Business network
AMY 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
AMY KAUBANDUS 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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