A.M.L. AS
Date of report 27.06.2024
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Employees and salaries
Deciders and beneficiaries
A.M.L. AS
Former deciders?
Leonid Agejev
★★★★
......
Credit Score: Neutral
Reputation scores: 6080
Date of birth: ......
Active relations 12
Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4200
Date of birth: ......
Active relations 7
Relations: 8
Turnover 2024: 3 917 120 €
Employees:
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation scores: 3880
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Kaido Saveljev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 394 970 €
Employees:
Veiko Pedosk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1310
Date of birth: ......
Active relations 4
A.M.L. AS
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Veiko Pedosk ... - ...
Kaido Saveljev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
A.M.L. AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
A.M.L. AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
Liabilities and debts
A.M.L. AS
Reports and assets-liabilities overview 23.11.2005?
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: ...... €
A.M.L. AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
A.M.L. AS
Bailiff's enforcement proceedings as of 23.11.2005?
Bailiff's enforcement proceedings MISSING
A.M.L. AS
Regulations of the Payment Order Department as of 23.11.2005?
Regulations of the Payment Order Department MISSING
A.M.L. AS
Court orders in the register as of 23.11.2005?
Court order MISSING
A.M.L. AS
Decisions of the Consumer Disputes Committee as of 23.11.2005?
Consumer disputes MISSING
A.M.L. AS
Court hearings as of 23.11.2005?
Court hearings MISSING
A.M.L. AS
Rulings as of 23.11.2005?
Court settlemets MISSING
A.M.L. AS
Notices and announcements as of 23.11.2005?
Announcements MISSING
Marketing
Business network
A.M.L. AS
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
A.M.L. AS
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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