ADMIRAL MARKETS AS - 10932555 | ScoreStorybook | Print Summary Report

keywords

  • õigus- ja konsultatsiooniteenused
  • indeksid
  • aktsiad
  • võlakirjad
  • krüptovaluuta
  • etf
  • metallid
  • valuutad

Employees and salaries

ADMIRAL MARKETS AS

Number of employees and estimated average salaries
?

ADMIRAL MARKETS AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

ADMIRAL MARKETS AS

Deciders
?

Former deciders

Andrey Koks
★★★☆

......

Credit Score: Trustworthy

Reputation scores: 14340

Date of birth: ......

Active relations 3

Eduard Kelvet
★★★★

......

Credit Score: Trustworthy

Reputation scores: 12800

Date of birth: ......

Active relations 3

Aleksandr Ljubovski
★★★★

......

Credit Score: Trustworthy

Reputation scores: 8390

Date of birth: ......

Active relations 1


*

ADMIRAL MARKETS AS

Former deciders
?
Dmitri Lauš
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2910

Date of birth: ......

Active relations 9

Chavdar Dragiev
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Valerijus Ovsianikas
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Juri Kartakov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1860

Date of birth: ......

Active relations 2

Riina Amalie Aab
★★★★

......

Credit Score: Trustworthy

Reputation scores: 930

Date of birth: ......

Active relations 1

Valerijus Ovsianikas
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Martin Kiuru
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1130

Date of birth: ......

Active relations 3

Aleksandr Ljubovski
★★★★

......

Credit Score: Trustworthy

Reputation scores: 8390

Date of birth: ......

Active relations 1

Dmitri Lauš
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2910

Date of birth: ......

Active relations 9

Sergei Bogatenkov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 570

Date of birth: ......

Active relations 2

Dmitry Kuravkin
★★★★

......

Credit Score: Trustworthy

Reputation scores: 520

Date of birth: ......

Active relations 2

Mindaugas Deksnys
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Dmitri Lauš
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2910

Date of birth: ......

Active relations 9

Jens Chrzanowski
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Victor Gherboveţ
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

ADMIRAL MARKETS AS

History of right of representation
?
Finance
21y
Estonia
 
Eduard Kelvet ... - ...
Andrey Koks ... - ...
Dmitri Lauš ... - ...
Dmitry Kuravkin ... - ...
Dmitri Lauš ... - ...
Martin Kiuru ... - ...
Juri Kartakov ... - ...
Chavdar Dragiev ... - ...
Dmitri Lauš ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

ADMIRAL MARKETS AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.02
..................
!
..................
!
..................
!
..................
!
..................

ADMIRAL MARKETS AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.02
............
0.01
............
!
............
0.01
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................

ADMIRAL MARKETS AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
6%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ADMIRAL MARKETS AS

Goodwill

ADMIRAL MARKETS AS

Paid taxes and estimated average salaries

ADMIRAL MARKETS AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ADMIRAL MARKETS AS

Sales revenue by business area

ADMIRAL MARKETS AS

Sales revenue by country

ADMIRAL MARKETS AS

Financial indicators and prognosis

ADMIRAL MARKETS AS

Financial raiting: "GOOD" (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

ADMIRAL MARKETS AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 13.06.2022 ......
2020 01.01.2020–31.12.2020 20.04.2021 ......
2019 01.01.2019–31.12.2019 22.04.2020 ......
2018 01.01.2018–31.12.2018 03.04.2019 ......
2017 01.01.2017–31.12.2017 30.04.2018 ......
2016 01.01.2016–31.12.2016 02.06.2017 ......
2015 01.01.2015–31.12.2015 18.08.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 02.05.2012 ......
2010 01.01.2010–31.12.2010 02.06.2011 ......
2009 01.01.2009–31.12.2009 01.04.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 06.12.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

ADMIRAL MARKETS AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ADMIRAL MARKETS AS

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

ADMIRAL MARKETS AS

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

Total debt claims: ...... €

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

ADMIRAL MARKETS AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

ADMIRAL MARKETS AS

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

ADMIRAL MARKETS AS

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

ADMIRAL MARKETS AS

Court orders in the register as of 27.11.2024
?
Logo

Puuduste kõrvaldamise määrus

08.07.2021

Regulation number: Ä 10070821 / M14

Regulation status has entered into force: 14.07.2021

Date of enforcement of order or additional period: 08.07.2021

Määruse olek: Puudused kõrvaldatud


Logo

Korraldav määrus

08.12.2020

Regulation number: Ä 10070821 / M13

Regulation status has entered into force: 14.12.2020

Date of enforcement of order or additional period: 08.12.2020

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

19.03.2020

Regulation number: Ä 10070821 / M12

Regulation status has entered into force: 23.03.2020

Date of enforcement of order or additional period: 19.03.2020

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

12.02.2020

Regulation number: Ä 10070821 / M11

Regulation status has entered into force: 13.02.2020

Date of enforcement of order or additional period: 12.02.2020

Määruse olek: Puudused kõrvaldatud


ADMIRAL MARKETS AS

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

ADMIRAL MARKETS AS

Court hearings as of 27.11.2024
?

Court hearings MISSING

ADMIRAL MARKETS AS

Rulings as of 27.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-5214/5

Harju Maakohus Tallinna kohtumaja

03.10.2019
Number of the case: 2-19-5214/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Merike Varusk
Commencement of the Court case: 03.04.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.04.2019
Court case category: Ühinguõigus
Keyword: -
Court decision date: 03.10.2019
Entry into force: 22.10.2019
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2019:2.19.5214.19397

Logo

Kohtuotsus tsiviilasjas nr 2-18-105052/9

Harju Maakohus Tallinna kohtumaja

26.10.2018
Number of the case: 2-18-105052/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Piret Randmaa
Commencement of the Court case: 22.05.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.05.2018
Court case category: Muud
Keyword: -
Court decision date: 26.10.2018
Entry into force: 08.12.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2018:2.18.105052.25743

Logo

Kohtuotsus tsiviilasjas nr 2-15-874/61

Tallinna Ringkonnakohtu tsiviilkolleegium

10.03.2017
Number of the case: 2-15-874/61
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Ande Tänav, Reet Allikvere
Commencement of the Court case: 19.01.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 05.12.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.03.2017
Entry into force: 13.06.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2017:2.15.874.10877

ADMIRAL MARKETS AS

Notices and announcements as of 27.11.2024
?
Logo

Notification of service of a order of the payment order of the Court

12.04.2018
Kohtu maksekäsuosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.04.2018
Avaldamise lõpp: 13.07.2018
Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab võlgnikule, Weberhakala OÜ (registrikood: 12420411), avalikult kätte 23.03.2018 kohtumääruse (makseettepanek) tsiviilasjas nr 2-18-105052. Makseettepanek loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).

9.03.2018 Pärnu Maakohtule esitatud maksekäsu kiirmenetluse avalduse alusel ning juhindudes tsiviilkohtumenetluse seadustikust (TsMS § 484) teeb kohus võlgnikule Weberhakala OÜ (registrikood: 12420411) ettepaneku tasuda avaldajale Admiral Markets AS (registrikood: 10932555) makseettepaneku kättesaamisest alates 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul põhinõue summas 261,06 eurot ja kõrvalnõudeid summas 0,00 eurot ning hüvitama avaldajale riigilõivu 45,00 eurot ja menetluskulu 20,00 eurot. Avaldaja nõude aluseks on Teenuste osutamine (investeerimisteenuste ning investeerimiskõrvalteenuste osutamise leping nr H.M.150101, 18.04.2013)..

Makseettepaneku kättesaamisel on võlgnikul võimalus:
1) maksta nõude esitajale makseettepanekus osundatud summa 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates makseettepaneku kättesaamisest, kui Te loete esitatud nõuet põhjendatuks või
2) esitada 15 päeva jooksul (välisriigis kättetoimetamise korral 30 päeva jooksul) makseettepaneku kättesaamisest nõude või selle osa vastu vastuväide, kui Te ei loe esitatud nõuet põhjendatuks.

Vastuväites tuleb kohtule teatada kas ja millises ulatuses võlgnik nõudele vastu vaidleb. Vastuväide tuleb esitada selleks ettenähtud vormil, mis on elektrooniliselt kättesaadav veebilehel www.kohus.ee ja lisatud ka käesolevale teatele. Elektrooniliselt saab vastuväite kohtule esitada kas e-posti teel (aadress: maksekask@kohus.ee) või avaliku e-toimiku kaudu (aadress: www.e-toimik.ee). Elektrooniliselt esitatud vastuväide peab olema digitaalselt allkirjastatud. Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID. Kui elektroonilise vormi kasutamine ei ole võimalik, võib vastuväite esitada ka muus vormis. Paberkandjal allkirjastatud vastuväide tuleb esitada Pärnu Maakohtu maksekäsuosakonnale, aadressil Sadama 21, Haapsalu.

Võla tasumisest tuleb avaldajale ja kohtule viivitamata teatada.

Kui võlgnik ei maksa nõude esitajale makseettepanekus osundatud summat või ei esita vastuväidet ettenähtud tähtaja jooksul, koostab kohus makseettepaneku alusel maksekäsu, mis kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest Teile (TsMS § 489 lg 7). Kui avalduses on taotletud viivisnõude võlgnikult väljamõistmist protsendina põhinõudelt kuni põhinõude täitmiseni, suureneb võlgnikult maksekäsuga sissenõutav viivisnõue.

TsMS § 320 lõike 2 alusel kohus kohustab võlgnikku määrama endale menetlusdokumente vastu võtma volitatud isiku, kuna menetluses on tekkinud põhjendamatuid raskusi temale menetlusdokumentide kättetoimetamisel. Kohtule tuleb teatada menetlusdokumentide vastuvõtmiseks volitatud isiku ees- ja perekonnanimi ning isikukood, samuti täpne aadress, kuhu edasised dokumendid edastada. Kui võlgnik sellist isikut ei nimeta, toimetatakse edasised menetlusdokumendid võlgnikule kätte dokumentide postitamisega lihtkirjana võlgniku enda aadressil (TsMS § 320 lg 3).

Makseettepaneku saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on võlgnikule kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.
Ärinimed
Admiral Markets AS, kehtetud ärinimed: Admiral Invest OÜ, Admiral Invest AS.
Pärnu Maakohtu maksekäsuosakond
Sadama 21, 90502 Haapsalu
Telefon: 472 0030
E-post: maksekask@kohus.ee
Teadaande number 1279227

Marketing

Business network

ADMIRAL MARKETS AS

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

ADMIRAL MARKETS AS

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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