AMEX GROUP OÜ - 10951512 | Print Summary Report
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AMEX GROUP OÜ

Summary report

Date of report 28.02.2025

AMEX GROUP OÜ
10951512 - Deleted (06.12.2023)
Founded in 26.05.2003
Fixed capital 2,556 €

Former names

  • Osaühing ARIETTA TEENINDUS
  • Euro Lombard OÜ
  • Tig Auto OÜ
  • Amex Group OÜ
VAT  
EE102139549 (end 11.07.2021)
start end
01.03.2019 11.07.2021

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AMEX GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.02

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Employees and salaries

AMEX GROUP OÜ

Number of employees and estimated average salaries
?

AMEX GROUP OÜ

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

AMEX GROUP OÜ

Former decision-makers
?

Tatjana Kondrašova

Relations: 1
Turnover 2024: 14 209 €
Employees: 1
Tatjana Kondrašova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 510

Date of birth: ......

Active relations 1

Accounting

Ljudmila Konovalova

Relations:
Turnover:
Employees:
Ljudmila Konovalova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mikhail Maksimov

Relations: 1
Turnover:
Employees:
Mikhail Maksimov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 590

Date of birth: ......

Active relations 1

Repair of motor vehicles

AMEX GROUP OÜ

History of right of representation
?
Field
Trading
Business age
20y
Beneficial country:
et
 
Mikhail Maksimov ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025

AMEX GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................

Finances and assets

AMEX GROUP OÜ

Taxes paid and estimated average salaries

AMEX GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

AMEX GROUP OÜ

Sales revenue by business area

AMEX GROUP OÜ

Financial indicators and prognosis

AMEX GROUP OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

AMEX GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 22.08.2022 ......
2020 01.01.2020–31.12.2020 22.08.2022 ......
2019 01.01.2019–31.12.2019 18.05.2020 ......
2018 01.01.2018–31.12.2018 04.04.2019 ......
2017 01.01.2017–31.12.2017 01.03.2019 ......
2016 01.01.2016–31.12.2016 19.07.2017 ......
2015 01.01.2015–31.12.2015 24.07.2016 ......
2014 01.01.2014–31.12.2014 24.07.2016 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 16.07.2013 ......
2011 01.01.2011–31.12.2011 16.07.2013 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 05.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 07.10.2005 ......

Liabilities and debts

AMEX GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AMEX GROUP OÜ

Reports and assets-liabilities overview 06.12.2023
?
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: ...... €

AMEX GROUP 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
...... ......

AMEX GROUP OÜ

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

AMEX GROUP OÜ

Bailiff's enforcement proceedings as of 06.12.2023
?

Bailiff's enforcement proceedings MISSING

AMEX GROUP OÜ

Regulations of the Payment Order Department as of 06.12.2023
?

Regulations of the Payment Order Department MISSING

AMEX GROUP OÜ

Court orders in the register as of 06.12.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

06.12.2023

Regulation number: Ä 10072536 / 15

Regulation status has entered into force: 06.12.2023

Date of enforcement of order or additional period: 06.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2023

Regulation number: Ä 10072536 / M3

Regulation status has entered into force: 01.09.2023

Date of enforcement of order or additional period: 01.09.2023

Regulation status: Jõustunud

AMEX GROUP OÜ

Decisions of the Consumer Disputes Committee as of 06.12.2023
?

Consumer disputes MISSING

AMEX GROUP OÜ

Court hearings as of 06.12.2023
?

Court hearings MISSING

AMEX GROUP OÜ

Rulings as of 06.12.2023
?

Court settlemets MISSING

AMEX GROUP OÜ

Notices and announcements as of 06.12.2023
?

Announcements MISSING

Marketing

Business network

AMEX GROUP 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
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Beneficiaries network

AMEX GROUP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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