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Summary report
AMCREDIT EESTI AS
Date of report 03.05.2025
AMCREDIT EESTI AS
10675756 -
Deleted (14.09.2009)
Founded in
09.06.2000
Fixed capital
-
Former names
- Balti-Ameerika Investeeringute AS
- Balti-Ameerika Kodufinantseeringud AS
- AS AmCredit Eesti
keywords
AMCREDIT EESTI AS
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 14.09.2009
Deleted
!
2000
aasta
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Employees and salaries
Deciders and beneficiaries
AMCREDIT EESTI AS
Former decision-makers?
Relations:
5
Turnover 2025:
3 707 681 €
Employees:
3
Kalmer Kikas
★★★★
......
Credit Score: Trustworthy
Reputation score: 4660
Date of birth: ......
Active relations 5
15 followers
Relations:
3
Turnover:
Employees:
1
Jeffrey Gawley
★★★★
......
Credit Score: Neutral
Reputation score: 980
Date of birth: ......
Active relations 3
4 followers
Relations:
3
Turnover:
Employees:
1
Jeffrey Gawley
★★★★
......
Credit Score: Neutral
Reputation score: 980
Date of birth: ......
Active relations 3
4 followers
AMCREDIT EESTI AS
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
AMCREDIT EESTI AS
Owners?
Former owners
AMCREDIT EESTI AS
Other related parties?
Former other persons
AMCREDIT EESTI AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
AMCREDIT EESTI AS
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
AMCREDIT EESTI AS
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
AMCREDIT EESTI AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.10.2006–30.09.2007 | 05.03.2008 | ...... |
| 2006 | 01.10.2005–30.09.2006 | 27.02.2007 | ...... |
| 2005 | 01.10.2004–30.09.2005 | 29.03.2006 | ...... |
| 2004 | 01.10.2003–30.09.2004 | 31.03.2005 | ...... |
| 2003 | 01.10.2002–30.09.2003 | 12.04.2004 | ...... |
| 2002 | 01.10.2001–30.09.2002 | 28.03.2003 | ...... |
| 2001 | 01.10.2000–30.09.2001 | 22.03.2002 | ...... |
Liabilities and debts
AMCREDIT EESTI AS
Reports and assets-liabilities overview 14.09.2009?
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: ...... €
AMCREDIT EESTI AS
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AMCREDIT EESTI AS
Bailiff's enforcement proceedings as of 14.09.2009?
Bailiff's enforcement proceedings MISSING
AMCREDIT EESTI AS
Regulations of the Payment Order Department as of 14.09.2009?
Regulations of the Payment Order Department MISSING
AMCREDIT EESTI AS
Court orders in the register as of 14.09.2009?
Court order MISSING
AMCREDIT EESTI AS
Decisions of the Consumer Disputes Committee as of 14.09.2009?
Consumer disputes MISSING
AMCREDIT EESTI AS
Court hearings as of 14.09.2009?
Court hearings MISSING
AMCREDIT EESTI AS
Rulings as of 14.09.2009?
Kohtuotsus tsiviilasjas nr 2-15-18861/14
Pärnu Maakohus Rapla kohtumaja
05.04.2016
| Related companies: | |
| Number of the case: | 2-15-18861/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Rapla kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Anne Randjärv |
| Commencement of the Court case: | 15.12.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.12.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 05.04.2016 |
| Entry into force: | 10.05.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2016:2.15.18861.19748 |
Kohtumäärus tsiviilasjas nr 2-11-6131/12
Viru Maakohus Narva kohtumaja
17.05.2011
| Related companies: | |
| Number of the case: | 2-11-6131/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 15.02.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.02.2011 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 17.05.2011 |
| Entry into force: | 03.06.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.11.6131.17754 |
AMCREDIT EESTI AS
Notices and announcements as of 14.09.2009?
Announcements MISSING
Marketing
Business network
AMCREDIT EESTI AS
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
AMCREDIT EESTI AS
Networks - Beneficiaries
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Monitoring events
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