AMBRO ASSETS OÜ - 11793305 | ScoreStorybook | Print Summary Report
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AMBRO ASSETS OÜ

Summary report

Date of report 26.11.2024

AMBRO ASSETS OÜ
11793305 - Registered
Founded in 07.12.2009
Fixed capital 2,684 €

Former names

  • Ambro Assets UÜ
VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

AMBRO ASSETS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

AMBRO ASSETS OÜ

Number of employees and estimated average salaries
?

AMBRO ASSETS OÜ

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

AMBRO ASSETS OÜ

Deciders
?

Former deciders

Elio Tomaso Giovanni Cravero

Relations: 3
Turnover:
Employees:
Elio Tomaso Giovanni Cravero
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3460

Date of birth: ......

Active relations 3

Provision of financial servicesActivities of management companies

Roberto De Silvestri

Relations: 60
Turnover 2024: 32 175 599 €
Employees: 21
Roberto De Silvestri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 106150

Date of birth: ......

Active relations 58

Real Estate RentalInvesting in financial instrumentsActivities of management companiesBusiness adviceDevelopment of building projectsHostelsOther business assistance services

Riccardo Cravero

Relations: 2
Turnover:
Employees:
Riccardo Cravero
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -580

Date of birth: ......

Active relations 2

Activities of management companiesBusiness advice
*

AMBRO ASSETS OÜ

Former deciders
?

Hannes Rosin

Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70480

Date of birth: ......

Active relations 164

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Marek Õunamägi

Relations: 8
Turnover 2024: 209 315 €
Employees: 1
Marek Õunamägi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -6530

Date of birth: ......

Active relations 8

Activities of real estate agenciesOther accommodationReal Estate RentalLeisure Interest ClubActivities of management companiesOther business assistance services

Roberto De Silvestri

Relations: 2
Turnover 2024: 15 328 €
Employees:
Roberto De Silvestri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1270

Date of birth: ......

Active relations 2

Real Estate Rental

Elio Tomaso Giovanni Cravero

Relations: 3
Turnover:
Employees:
Elio Tomaso Giovanni Cravero
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3460

Date of birth: ......

Active relations 3

Provision of financial servicesActivities of management companies

Roberto De Silvestri

Relations: 2
Turnover 2024: 15 328 €
Employees:
Roberto De Silvestri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1270

Date of birth: ......

Active relations 2

Real Estate Rental

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 320

Published: 06.02.2009

Agriculture
Image
NJZ BALTIC ENTERPRISES OÜ logo and brand

NJZ BALTIC ENTERPRISES OÜ

2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ

......

Related companies scores

Credit Score: None

Reputation scores: 0

Published: 27.04.2001

Administrative Activities

AMBRO ASSETS OÜ

History of right of representation
?
Field
Finance
Business age
14y
Beneficial country:
Malta
 
Riccardo Cravero ... - ...
Marek Õunamägi ... - ...
Hannes Rosin ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

AMBRO ASSETS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

AMBRO ASSETS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
37%
0.01
..................
21%

Former subsidiaries and associates

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

Finances and assets

AMBRO ASSETS OÜ

Goodwill

AMBRO ASSETS OÜ

Paid taxes and estimated average salaries

AMBRO ASSETS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II ............ ..............................

AMBRO ASSETS OÜ

Sales revenue by country

AMBRO ASSETS OÜ

Financial indicators and prognosis

AMBRO ASSETS OÜ

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

AMBRO ASSETS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 24.08.2023 ......
2021 01.01.2021–31.12.2021 03.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 25.06.2020 ......
2018 01.01.2018–31.12.2018 30.10.2019 ......
2017 01.01.2017–31.12.2017 21.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 15.07.2015 ......
2013 01.01.2013–31.12.2013 05.12.2014 ......
2012 01.01.2012–31.12.2012 22.08.2013 ......
2011 01.01.2011–31.12.2011 19.09.2012 ......
2010 01.01.2010–31.12.2010 15.09.2011 ......

Liabilities and debts

AMBRO ASSETS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AMBRO ASSETS OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

AMBRO ASSETS OÜ

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

Total debt claims: ...... €

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

AMBRO ASSETS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

AMBRO ASSETS OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

AMBRO ASSETS OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

AMBRO ASSETS OÜ

Court orders in the register as of 26.11.2024
?
Logo

Aruandetrahvimäärus

14.08.2024

Regulation number: Ä 10138401 / M4

Regulation status has entered into force: 14.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10138401 / M3

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Jõustunud

AMBRO ASSETS OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

AMBRO ASSETS OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

AMBRO ASSETS OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

AMBRO ASSETS OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

AMBRO ASSETS 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
Expand threads if desired

Beneficiaries network

AMBRO ASSETS OÜ

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

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Neutral

Positive

Negative

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