AMEERI KAUBANDUS AS
Date of report 13.04.2025
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Employees and salaries
Deciders and beneficiaries
AMEERI KAUBANDUS AS
Former decision-makers?
Relations:
4
Turnover 2025:
1 789 008 €
Employees:
17
Timo Hartikainen
★★★★
......
Credit Score: Neutral
Reputation score: 3500
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Nikolai Uzintsev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Sergei Voznessenski
★★★★
......
Credit Score: Borderline
Reputation score: 80
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Mati Valgur
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Beloglazov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
AMEERI KAUBANDUS AS
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Igor Beloglazov
... - ...
Mati Valgur
... - ...
Nikolai Uzintsev
... - ...
Sergei Voznessenski
... - ...
Timo Hartikainen
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
AMEERI KAUBANDUS AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
AMEERI KAUBANDUS AS
Other related parties?
Former other persons
Other related parties (invalid relations)
Finances and assets
AMEERI KAUBANDUS AS
Taxes paid and estimated average salariesAMEERI KAUBANDUS AS
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
AMEERI KAUBANDUS AS
Annual reportsLiabilities and debts
AMEERI KAUBANDUS AS
Reports and assets-liabilities overview 10.09.2004?
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: ...... €
AMEERI KAUBANDUS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AMEERI KAUBANDUS AS
Bailiff's enforcement proceedings as of 10.09.2004?
Bailiff's enforcement proceedings MISSING
AMEERI KAUBANDUS AS
Regulations of the Payment Order Department as of 10.09.2004?
Regulations of the Payment Order Department MISSING
AMEERI KAUBANDUS AS
Court orders in the register as of 10.09.2004?
Court order MISSING
AMEERI KAUBANDUS AS
Decisions of the Consumer Disputes Committee as of 10.09.2004?
Consumer disputes MISSING
AMEERI KAUBANDUS AS
Court hearings as of 10.09.2004?
Court hearings MISSING
AMEERI KAUBANDUS AS
Rulings as of 10.09.2004?
Court settlemets MISSING
AMEERI KAUBANDUS AS
Notices and announcements as of 10.09.2004?
Announcements MISSING
Marketing
Business network
AMEERI KAUBANDUS AS
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
AMEERI KAUBANDUS AS
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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