AMELIA GRUPP OÜ - 10839471 | ScoreStorybook | Print Summary Report
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AMELIA GRUPP OÜ

Summary report

Date of report 22.01.2025

AMELIA GRUPP OÜ
10839471 - Registered
Founded in 24.01.2002
Fixed capital 2,540 €

Former names

  • LEVISAAR TRADING OÜ
  • AMELIA IT PARTNER OÜ
VAT  
EE100738010 (start 01.02.2002)
start end
01.02.2002 -

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

AMELIA GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

AMELIA GRUPP OÜ

Number of employees and estimated average salaries
?

AMELIA GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

AMELIA GRUPP OÜ

Decision-makers
?

Former decision-makers

Helle Alev

Relations: 1
Turnover 2024: 191 €
Employees:
Helle Alev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Accounting

Ants Alev

Relations: 1
Turnover 2024: 191 €
Employees:
Ants Alev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Accounting
*Every member of the management board may represent the private limited company in concluding all transactions.

AMELIA GRUPP OÜ

Former decision-makers
?

Veiko Väli

Relations: 7
Turnover 2024: 5 958 €
Employees: 3
Veiko Väli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5590

Date of birth: ......

Active relations 7

Electricity generationLegal actionsActivities of Legal OfficesFreight on the roadIncasso serviceMediation of fuels, ores, metalsSale of electricity

Triin Tamm

Relations: 4
Turnover 2024: 250 146 €
Employees:
Triin Tamm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1270

Date of birth: ......

Active relations 4

Activities of designersComputer ConsultationsData processingEngineering-technical activities

Kary Neeme

Relations:
Turnover:
Employees:
Kary Neeme
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tarvo Alev

Relations: 1
Turnover 2024: 4 638 €
Employees: 1
Tarvo Alev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1210

Date of birth: ......

Active relations 1

Information technology and computer activities

Aivo Alev

Relations: 3
Turnover 2024: 368 446 €
Employees: 14
Aivo Alev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 740

Date of birth: ......

Active relations 3

Sugar productionManufacture of other food productsCatering (restaurant, etc.)

AMELIA GRUPP OÜ

History of right of representation
?
Field
Professional Activities
Business age
22y
Beneficial country:
Estonia
 
Helle Alev ... - ...
Ants Alev ... - ...
Tarvo Alev ... - ...
Aivo Alev ... - ...
Kary Neeme ... - ...
Triin Tamm ... - ...
Veiko Väli ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025

AMELIA GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
45%
0.01
..................
55%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.34
..................
0.51
..................
!
..................
0.34
..................
0.51
..................
0.02
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AMELIA GRUPP OÜ

Goodwill

AMELIA GRUPP OÜ

Taxes paid and estimated average salaries

AMELIA GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

AMELIA GRUPP OÜ

Sales revenue by business area

AMELIA GRUPP OÜ

Sales revenue by country

AMELIA GRUPP OÜ

Financial indicators and prognosis

AMELIA GRUPP OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

AMELIA GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.05.2024 ......
2022 01.01.2022–31.12.2022 23.03.2023 ......
2021 01.01.2021–31.12.2021 16.05.2022 ......
2020 01.01.2020–31.12.2020 15.05.2021 ......
2019 01.01.2019–31.12.2019 25.03.2020 ......
2018 01.01.2018–31.12.2018 24.03.2019 ......
2017 01.01.2017–31.12.2017 12.03.2018 ......
2016 01.01.2016–31.12.2016 23.03.2017 ......
2015 01.01.2015–31.12.2015 16.03.2016 ......
2014 01.01.2014–31.12.2014 06.05.2015 ......
2013 01.01.2013–31.12.2013 23.03.2014 ......
2012 01.01.2012–31.12.2012 19.03.2013 ......
2011 01.01.2011–31.12.2011 22.05.2012 ......
2010 01.01.2010–31.12.2010 02.03.2011 ......
2009 01.01.2009–31.12.2009 02.03.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 06.06.2008 ......
2006 01.01.2006–31.12.2006 25.04.2007 ......
2005 01.01.2005–31.12.2005 19.06.2006 ......
2004 01.01.2004–31.12.2004 16.05.2005 ......
2003 01.01.2003–31.12.2003 08.04.2004 ......
2002 01.01.2002–31.12.2002 19.06.2003 ......

Liabilities and debts

AMELIA GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AMELIA GRUPP OÜ

Reports and assets-liabilities overview 22.01.2025
?
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: ...... €

AMELIA GRUPP OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

AMELIA GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

AMELIA GRUPP OÜ

Bailiff's enforcement proceedings as of 22.01.2025
?

Bailiff's enforcement proceedings MISSING

AMELIA GRUPP OÜ

Regulations of the Payment Order Department as of 22.01.2025
?

Regulations of the Payment Order Department MISSING

AMELIA GRUPP OÜ

Court orders in the register as of 22.01.2025
?

Court order MISSING

AMELIA GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 22.01.2025
?

Consumer disputes MISSING

AMELIA GRUPP OÜ

Court hearings as of 22.01.2025
?

Court hearings MISSING

AMELIA GRUPP OÜ

Rulings as of 22.01.2025
?

Court settlemets MISSING

AMELIA GRUPP OÜ

Notices and announcements as of 22.01.2025
?

Announcements MISSING

Marketing

Business network

AMELIA GRUPP OÜ

 Business network
CREDIT 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

AMELIA GRUPP 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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