AMA OIL OÜ
Date of report 28.04.2025
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Employees and salaries
Deciders and beneficiaries
AMA OIL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
6
Turnover 2025:
163 529 €
Employees:
2
Ermo Kruus
★★★★
......
Credit Score: Borderline
Reputation score: 1210
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Viačeslav Topalov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Bibigul Balpyk-Topalova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Tattimbet Balpyk
★★★★
......
Credit Score: Risky
Reputation score: -10400
Date of birth: ......
Active relations 1
AMA OIL OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Tattimbet Balpyk
... - ...
Bibigul Balpyk-Topalova
... - ...
Viačeslav Topalov
... - ...
Rauno Kuber
... - ...
Ermo Kruus
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
AMA OIL OÜ
Owners?
Former owners
AMA OIL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AMA OIL OÜ
Taxes paid and estimated average salariesAMA OIL 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
AMA OIL OÜ
Annual reportsLiabilities and debts
AMA OIL OÜ
Reports and assets-liabilities overview 24.11.2005?
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: ...... €
AMA OIL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AMA OIL OÜ
Bailiff's enforcement proceedings as of 24.11.2005?
Bailiff's enforcement proceedings MISSING
AMA OIL OÜ
Regulations of the Payment Order Department as of 24.11.2005?
Regulations of the Payment Order Department MISSING
AMA OIL OÜ
Court orders in the register as of 24.11.2005?
Court order MISSING
AMA OIL OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2005?
Consumer disputes MISSING
AMA OIL OÜ
Court hearings as of 24.11.2005?
Court hearings MISSING
AMA OIL OÜ
Rulings as of 24.11.2005?
Court settlemets MISSING
AMA OIL OÜ
Notices and announcements as of 24.11.2005?
Announcements MISSING
Marketing
Business network
AMA OIL 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
AMA OIL OÜ
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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