AMAL GRUPP OÜ
Date of report 04.02.2025
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Employees and salaries
Deciders and beneficiaries
AMAL GRUPP OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 1 155 218 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2030
Date of birth: ......
Active relations 12
Relations: 1
Turnover:
Employees:
Leonid Kotenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 760
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Artur Kotenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
AMAL GRUPP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
AMAL GRUPP OÜ
Owners?
Former owners
AMAL GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AMAL GRUPP OÜ
Taxes paid and estimated average salariesAMAL GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()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
AMAL GRUPP OÜ
Annual reportsLiabilities and debts
AMAL GRUPP OÜ
Reports and assets-liabilities overview 12.08.2009?
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: ...... €
AMAL GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AMAL GRUPP OÜ
Bailiff's enforcement proceedings as of 12.08.2009?
Bailiff's enforcement proceedings MISSING
AMAL GRUPP OÜ
Regulations of the Payment Order Department as of 12.08.2009?
Regulations of the Payment Order Department MISSING
AMAL GRUPP OÜ
Court orders in the register as of 12.08.2009?
Court order MISSING
AMAL GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 12.08.2009?
Consumer disputes MISSING
AMAL GRUPP OÜ
Court hearings as of 12.08.2009?
Court hearings MISSING
AMAL GRUPP OÜ
Rulings as of 12.08.2009?
Court settlemets MISSING
AMAL GRUPP OÜ
Notices and announcements as of 12.08.2009?
Announcements MISSING
Marketing
Business network
AMAL 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
AMAL 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.
Failed to load monitoring events.