AGM GRUPP OÜ
Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
AGM GRUPP OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 219 729 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 9
Relations: 26
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2950
Date of birth: ......
Active relations 26
Relations: 3
Turnover:
Employees:
Arne Algpeus
★★★★
......
Credit Score: Neutral
Reputation score: 950
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Tõnis Sakkeus
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimir Životnikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ivan Volõnets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 17
Turnover 2023: 36 540 184 €
Employees: 26
Jaanus Silm
★★★★
......
Credit Score: Borderline
Reputation score: -59800
Date of birth: ......
Active relations 17
AGM GRUPP OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Tiia Kalaus ... - ...
Jaanus Silm ... - ...
Ivan Volõnets ... - ...
Vladimir Životnikov ... - ...
Tõnis Sakkeus ... - ...
Arne Algpeus ... - ...
Paap Suurmaa ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
AGM GRUPP OÜ
Owners?
Former owners
AGM GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AGM GRUPP OÜ
Taxes paid and estimated average salariesAGM GRUPP OÜ
Financial indicators and prognosisAGM GRUPP OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
AGM GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 20.07.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 04.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 17.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 03.07.2003 | ...... |
Liabilities and debts
AGM GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AGM GRUPP OÜ
Reports and assets-liabilities overview 20.10.2014?
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: ...... €
AGM GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AGM GRUPP OÜ
Debt by type 27.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AGM GRUPP OÜ
Time-barred and ongoing claims as of 20.10.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AGM GRUPP OÜ
Bailiff's enforcement proceedings as of 20.10.2014?
Bailiff's enforcement proceedings MISSING
AGM GRUPP OÜ
Regulations of the Payment Order Department as of 20.10.2014?
Regulations of the Payment Order Department MISSING
AGM GRUPP OÜ
Court orders in the register as of 20.10.2014?
Court order MISSING
AGM GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 20.10.2014?
Consumer disputes MISSING
AGM GRUPP OÜ
Court hearings as of 20.10.2014?
Court hearings MISSING
AGM GRUPP OÜ
Rulings as of 20.10.2014?
Kohtuotsus kriminaalasjas nr 1-14-2239/12
Harju Maakohus Liivalaia kohtumaja
02.04.2014
| Related companies: | BUSSIRENDIKESKUS MTÜ, FAVEL PROJECT OÜ, FERDINAND OÜ, Marge Punt, PUIDUSTUUDIO OÜ, Riho Kartau |
| Number of the case: | 1-14-2239/12 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margot Mikler |
| Commencement of the Court case: | 12.03.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.03.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 02.04.2014 |
| Entry into force: | 18.04.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.14.2239.9598 |
Kohtumäärus tsiviilasjas nr 2-13-40027/8
Tartu Maakohus Tartu kohtumaja
13.12.2013
| Related companies: | Ivan Volõnets, Jaanus Silm, SEVENOIL EST OÜ |
| Number of the case: | 2-13-40027/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Donald Kiidjärv |
| Commencement of the Court case: | 27.08.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.08.2013 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 13.12.2013 |
| Entry into force: | 13.12.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.13.40027.33533 |
Kohtuotsus tsiviilasjas nr 2-11-63691/32
Tallinna Ringkonnakohtu tsiviilkolleegium
08.05.2013
| Related companies: | ALAHAAR OÜ, ESSENTA AS, FRONTSHORE GRUPP OÜ |
| Number of the case: | 2-11-63691/32 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Ülle Jänes, Iko Nõmm |
| Commencement of the Court case: | 27.12.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 19.10.2012 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 08.05.2013 |
| Entry into force: | 09.09.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.11.63691.12933 |
Kohtumäärus tsiviilasjas nr 2-11-7715/1
Pärnu Maakohus Paide kohtumaja
25.02.2011
| Related companies: | SWEDBANK AS |
| Number of the case: | 2-11-7715/1 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Paide kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ingrid Niinemägi |
| Commencement of the Court case: | 23.02.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.02.2011 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 25.02.2011 |
| Entry into force: | 17.03.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.11.7715.7566 |
Kohtumäärus tsiviilasjas nr 2-10-31597/9
Pärnu Maakohus Paide kohtumaja
17.11.2010
| Related companies: | NENENENE OÜ |
| Number of the case: | 2-10-31597/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Paide kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ingrid Niinemägi |
| Commencement of the Court case: | 02.07.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 02.07.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 17.11.2010 |
| Entry into force: | 04.12.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2010:2.10.31597.42018 |
Kohtumäärus tsiviilasjas nr 2-09-56471/15
Pärnu Maakohus Paide kohtumaja
13.10.2010
| Related companies: | |
| Number of the case: | 2-09-56471/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Paide kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Sirje Lahesoo |
| Commencement of the Court case: | 28.10.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.10.2009 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.10.2010 |
| Entry into force: | 14.10.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2010:2.09.56471.36932 |
AGM GRUPP OÜ
Notices and announcements as of 20.10.2014?
Announcements MISSING
Marketing
Business network
AGM GRUPP 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
AGM GRUPP 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 found.
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