AMALY OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
AMALY OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Grete Gribkovski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aleksei Krõlov
★★★★
......
Credit Score: Trustworthy
Reputation score: 210
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Erki Jürisson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ruslans Šafigullins
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Svetlana Ausa
★★★★
......
Credit Score: Risky
Reputation score: 230
Date of birth: ......
Active relations 1
AMALY OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Svetlana Ausa ... - ...
Erki Jürisson ... - ...
Ruslans Šafigullins ... - ...
Aleksei Krõlov ... - ...
Grete Gribkovski ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
AMALY OÜ
Owners?
Former owners
Finances and assets
AMALY OÜ
Taxes paid and estimated average salariesAMALY 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
AMALY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AMALY OÜ
Reports and assets-liabilities overview 07.10.2011?
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: ...... €
AMALY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AMALY OÜ
Bailiff's enforcement proceedings as of 07.10.2011?
Bailiff's enforcement proceedings MISSING
AMALY OÜ
Regulations of the Payment Order Department as of 07.10.2011?
Regulations of the Payment Order Department MISSING
AMALY OÜ
Court orders in the register as of 07.10.2011?
Court order MISSING
AMALY OÜ
Decisions of the Consumer Disputes Committee as of 07.10.2011?
Consumer disputes MISSING
AMALY OÜ
Court hearings as of 07.10.2011?
Court hearings MISSING
AMALY OÜ
Rulings as of 07.10.2011?
Court settlemets MISSING
AMALY OÜ
Notices and announcements as of 07.10.2011?
Announcements MISSING
Marketing
Business network
AMALY 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
AMALY 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.