AMANDO HOLDING OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
AMANDO HOLDING OÜ
Former deciders?
Relations: 15
Turnover 2024: 5 036 001 €
Employees: 50
Urmas Tross
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3610
Date of birth: ......
Active relations 15
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 13 623 €
Employees: 1
Ermo Kruus
★★★★
......
Credit Score: Borderline
Reputation scores: 980
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Valeri Sikorski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 10
Turnover 2024: 292 397 €
Employees: 12
Oleg Karpikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6150
Date of birth: ......
Active relations 10
Relations: 15
Turnover 2024: 651 298 654 €
Employees: 546
MARTI HÄÄL
★★★★
......
Credit Score: Trustworthy
Reputation scores: 64400
Date of birth: ......
Active relations 15
Relations:
Turnover:
Employees:
Valery Sikorski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tarmo Kinkar
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeria Sikorskaya
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Olga Kuzmina
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Eigo Muttik
★★★★
......
Credit Score: Risky
Reputation scores: -10330
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 855 373 €
Employees: 2
Irina Rubtsova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6100
Date of birth: ......
Active relations 1
Relations: 16
Turnover 2023: 6 137 839 €
Employees: 4
Janek Odinec
★★★★
......
Credit Score: Problematic
Reputation scores: -313807
Date of birth: ......
Active relations 16
AMANDO HOLDING OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Urmas Tross ... - ...
Janek Odinec ... - ...
Eigo Muttik ... - ...
Irina Rubtsova ... - ...
Olga Kuzmina ... - ...
Valeria Sikorskaya ... - ...
Tarmo Kinkar ... - ...
Valery Sikorski ... - ...
MARTI HÄÄL ... - ...
Oleg Karpikov ... - ...
Valeri Sikorski ... - ...
Rauno Kuber ... - ...
Ermo Kruus ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
AMANDO HOLDING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
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AMANDO HOLDING OÜ
Other related parties?
Former other persons
AMANDO HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
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Finances and assets
AMANDO HOLDING OÜ
Paid taxes and estimated average salariesAMANDO HOLDING OÜ
Sales revenue by business areaAMANDO HOLDING OÜ
Real estate as of 29.04.2011Real estate MISSING
AMANDO HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.01.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 05.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 21.09.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 03.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
Liabilities and debts
AMANDO HOLDING OÜ
Reports and assets-liabilities overview 29.04.2011?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
AMANDO HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AMANDO HOLDING OÜ
Bailiff's enforcement proceedings as of 29.04.2011?
Bailiff's enforcement proceedings MISSING
AMANDO HOLDING OÜ
Regulations of the Payment Order Department as of 29.04.2011?
Regulations of the Payment Order Department MISSING
AMANDO HOLDING OÜ
Court orders in the register as of 29.04.2011?
Court order MISSING
AMANDO HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 29.04.2011?
Consumer disputes MISSING
AMANDO HOLDING OÜ
Court hearings as of 29.04.2011?
Court hearings MISSING
AMANDO HOLDING OÜ
Rulings as of 29.04.2011?
Court settlemets MISSING
AMANDO HOLDING OÜ
Notices and announcements as of 29.04.2011?
Announcements MISSING
Marketing
Business network
AMANDO HOLDING 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
AMANDO HOLDING 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 were found
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