AMS BALTIC INVESTMENTS OÜ
Date of report 18.06.2024
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Employees and salaries
Deciders and beneficiaries
AMS BALTIC INVESTMENTS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Nathan Frenkiel
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nathan Frenkiel
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 14
Turnover 2024: 39 849 040 €
Employees: 39
Margus Mugu
★★★★
......
Credit Score: Trustworthy
Reputation scores: 89900
Date of birth: ......
Active relations 14
Relations:
Turnover:
Employees:
Uriel Ben-Hanan
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Shmuel Eliezer Mihowitz
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 12
Turnover 2024: 1 491 334 €
Employees: 10
Randu Riiberg
★★★★
......
Credit Score: Trustworthy
Reputation scores: 9950
Date of birth: ......
Active relations 12
AMS BALTIC INVESTMENTS OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Randu Riiberg ... - ...
Shmuel Eliezer Mihowitz ... - ...
Uriel Ben-Hanan ... - ...
Margus Mugu ... - ...
Nathan Frenkiel ... - ...
Nathan Frenkiel ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
AMS BALTIC INVESTMENTS OÜ
Owners?
Former owners
AMS BALTIC INVESTMENTS OÜ
Other related parties?
Former other persons
Finances and assets
AMS BALTIC INVESTMENTS OÜ
Paid taxes and estimated average salariesAMS BALTIC INVESTMENTS OÜ
Sales revenue by business areaAMS BALTIC INVESTMENTS OÜ
Real estate as of 11.07.2008Real estate MISSING
AMS BALTIC INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 07.02.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 21.01.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.03.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 25.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 03.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 18.06.2003 | ...... |
Liabilities and debts
AMS BALTIC INVESTMENTS OÜ
Reports and assets-liabilities overview 11.07.2008?
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: ...... €
AMS BALTIC INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AMS BALTIC INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 11.07.2008?
Bailiff's enforcement proceedings MISSING
AMS BALTIC INVESTMENTS OÜ
Regulations of the Payment Order Department as of 11.07.2008?
Regulations of the Payment Order Department MISSING
AMS BALTIC INVESTMENTS OÜ
Court orders in the register as of 11.07.2008?
Court order MISSING
AMS BALTIC INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 11.07.2008?
Consumer disputes MISSING
AMS BALTIC INVESTMENTS OÜ
Court hearings as of 11.07.2008?
Court hearings MISSING
AMS BALTIC INVESTMENTS OÜ
Rulings as of 11.07.2008?
Court settlemets MISSING
AMS BALTIC INVESTMENTS OÜ
Notices and announcements as of 11.07.2008?
Announcements MISSING
Marketing
Business network
AMS BALTIC INVESTMENTS 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
AMS BALTIC INVESTMENTS 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 were found
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