ADMIRALS GROUP AS - 11838516 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

ADMIRALS GROUP AS

Summary report

Date of report 01.02.2025

ADMIRALS GROUP AS
11838516 - Registered
Founded in 30.12.2009
Fixed capital 250,000 €

Former names

  • Admiral Markets Holdings AS
  • Admiral Markets Group AS
VAT  
EE101695233 (start 31.12.2013)
start end
31.12.2013 -
E-invoicing recipient
Unifiedpost

Add ADMIRALS GROUP AS data to your system

download JSON download CSV

Add ADMIRALS GROUP AS data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

ADMIRALS GROUP AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

ADMIRALS GROUP AS

Number of employees and estimated average salaries
?

ADMIRALS GROUP AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

ADMIRALS GROUP AS

Decision-makers
?

Former decision-makers

Andreas Ioannou

Relations: 1
Turnover 2024: 519 920 €
Employees:
Andreas Ioannou
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8550

Date of birth: ......

Active relations 1

Activities of management companies

Andrey Koks

Relations: 3
Turnover 2024: 28 533 520 €
Employees: 54
Andrey Koks
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20180

Date of birth: ......

Active relations 3

Securities brokerageActivities of management companiesProvision of financial services

Anton Tikhomirov

Relations: 1
Turnover 2024: 519 920 €
Employees:
Anton Tikhomirov
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8550

Date of birth: ......

Active relations 1

Activities of management companies

Alexander Tsikhilov

Relations: 5
Turnover 2024: 522 010 €
Employees:
Alexander Tsikhilov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10800

Date of birth: ......

Active relations 5

Activities of management companiesReal Estate RentalPurchase and sale of own propertyEducational aid activities

Eduard Kelvet

Relations: 4
Turnover 2024: 28 692 172 €
Employees: 55
Eduard Kelvet
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21050

Date of birth: ......

Active relations 4

Securities brokerageActivities of management companiesProvision of financial servicesComputer Consultations

Lauri Reinberg

Relations: 2
Turnover 2024: 561 545 €
Employees:
Lauri Reinberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9220

Date of birth: ......

Active relations 2

Activities of management companiesFinancial advice
*

ADMIRALS GROUP AS

Former decision-makers
?

Alexander Tsikhilov

Relations: 5
Turnover 2024: 522 010 €
Employees:
Alexander Tsikhilov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10800

Date of birth: ......

Active relations 5

Activities of management companiesReal Estate RentalPurchase and sale of own propertyEducational aid activities

Dmitri Lauš

Relations: 9
Turnover 2024: 295 959 €
Employees: 4
Dmitri Lauš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3060

Date of birth: ......

Active relations 9

Business adviceActivities related to travelComputer ConsultationsProgrammingInvesting in financial instrumentsActivities of web portals

Riina Amalie Aab

Relations: 1
Turnover:
Employees:
Riina Amalie Aab
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 920

Date of birth: ......

Active relations 1

Office Administration and Secretarial Service

Alexander Tsikhilov

Relations: 5
Turnover 2024: 522 010 €
Employees:
Alexander Tsikhilov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10800

Date of birth: ......

Active relations 5

Activities of management companiesReal Estate RentalPurchase and sale of own propertyEducational aid activities

James Chernikov

Relations:
Turnover:
Employees:
James Chernikov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Bogatenkov

Relations: 3
Turnover 2024: 146 440 €
Employees: 2
Sergei Bogatenkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1290

Date of birth: ......

Active relations 3

ProgrammingInterest trainingOther amusement activities

Aleksandr Ljubovski

Relations: 1
Turnover 2024: 27 952 910 €
Employees: 54
Aleksandr Ljubovski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9240

Date of birth: ......

Active relations 1

Securities brokerage

Mindaugas Deksnys

Relations:
Turnover:
Employees:
Mindaugas Deksnys
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Victor Gherboveţ

Relations:
Turnover:
Employees:
Victor Gherboveţ
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jens Chrzanowski

Relations:
Turnover:
Employees:
Jens Chrzanowski
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitri Lauš

Relations: 9
Turnover 2024: 295 959 €
Employees: 4
Dmitri Lauš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3060

Date of birth: ......

Active relations 9

Business adviceActivities related to travelComputer ConsultationsProgrammingInvesting in financial instrumentsActivities of web portals

Henri Allik

Relations: 1
Turnover 2024: 13 189 €
Employees:
Henri Allik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 410

Date of birth: ......

Active relations 1

Business advice

Vjatšeslav Balahontsev

Relations:
Turnover:
Employees:
Vjatšeslav Balahontsev
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Roman Krutyanskiy

Relations:
Turnover:
Employees:
Roman Krutyanskiy
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andreas Ioannou

Relations: 1
Turnover 2024: 519 920 €
Employees:
Andreas Ioannou
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8550

Date of birth: ......

Active relations 1

Activities of management companies

Olga Luštšik

Relations: 2
Turnover 2024: 109 741 €
Employees: 1
Olga Luštšik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 990

Date of birth: ......

Active relations 2

Activities of housing associations

Daniel Joseph Skowronski

Relations:
Turnover:
Employees:
Daniel Joseph Skowronski
★☆☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ADMIRALS GROUP AS

History of right of representation
?
Field
Finance
Business age
15y
Beneficial country:
Estonia
 
Eduard Kelvet ... - ...
Lauri Reinberg ... - ...
Anton Tikhomirov ... - ...
Andreas Ioannou ... - ...
Andrey Koks ... - ...
Olga Luštšik ... - ...
Andreas Ioannou ... - ...
Henri Allik ... - ...
Dmitri Lauš ... - ...
Jens Chrzanowski ... - ...
James Chernikov ... - ...
Riina Amalie Aab ... - ...
Dmitri Lauš ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

ADMIRALS GROUP AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
29%
0.01
..................
18%
0.01
..................
52%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.02
..................
!
..................
0.02
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................

ADMIRALS GROUP AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.34
............
0.02
............
0.01
............
0.01
............
!
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.34
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.02
..................
0.34
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

ADMIRALS GROUP AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
62%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.40
..................
0.40
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ADMIRALS GROUP AS

Goodwill

ADMIRALS GROUP AS

Taxes paid and estimated average salaries

ADMIRALS GROUP AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

ADMIRALS GROUP AS

Sales revenue by business area

ADMIRALS GROUP AS

Sales revenue by country

ADMIRALS GROUP AS

Financial indicators and prognosis

ADMIRALS GROUP AS

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

ADMIRALS GROUP AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 13.06.2022 ......
2020 01.01.2020–31.12.2020 26.05.2021 ......
2019 01.01.2019–31.12.2019 22.04.2020 ......
2018 01.01.2018–31.12.2018 03.04.2019 ......
2017 01.01.2017–31.12.2017 09.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 22.07.2016 ......
2014 01.01.2014–31.12.2014 08.07.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......

Liabilities and debts

ADMIRALS GROUP AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ADMIRALS GROUP AS

Reports and assets-liabilities overview 01.02.2025
?
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: ...... €

ADMIRALS GROUP AS

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
...... ......

ADMIRALS GROUP AS

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

ADMIRALS GROUP AS

Bailiff's enforcement proceedings as of 01.02.2025
?

Bailiff's enforcement proceedings MISSING

ADMIRALS GROUP AS

Regulations of the Payment Order Department as of 01.02.2025
?

Regulations of the Payment Order Department MISSING

ADMIRALS GROUP AS

Court orders in the register as of 01.02.2025
?
Logo

Puuduste kõrvaldamise määrus

09.07.2024

Regulation number: Ä 10140323 / M19

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 16.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

25.03.2024

Regulation number: Ä 10140323 / M18

Regulation status has entered into force: 25.03.2024

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus

08.03.2024

Regulation number: Ä 10140323 / 37

Regulation status has entered into force: 08.03.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

04.08.2023

Regulation number: Ä 10140323 / M17

Regulation status has entered into force: 08.08.2023

Date of enforcement of order or additional period: 04.08.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

26.07.2021

Regulation number: Ä 10140323 / M16

Regulation status has entered into force: 04.08.2021

Date of enforcement of order or additional period: 26.07.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

06.07.2021

Regulation number: Ä 10140323 / M15

Regulation status has entered into force: 05.07.2021

Date of enforcement of order or additional period: 06.07.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

08.03.2021

Regulation number: Ä 10140323 / M14

Regulation status has entered into force: 14.03.2021

Date of enforcement of order or additional period: 08.03.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

26.10.2020

Regulation number: Ä 10140323 / M13

Regulation status has entered into force: 26.10.2020

Date of enforcement of order or additional period: 26.10.2020

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

14.10.2020

Regulation number: Ä 10140323 / M12

Regulation status has entered into force: 26.10.2020

Date of enforcement of order or additional period: 14.10.2020

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus

09.12.2019

Regulation number: Ä 10140323 / 19

Regulation status has entered into force: 01.01.2020

Date of enforcement of order or additional period: 06.01.2020

Regulation status: Jõustunud

ADMIRALS GROUP AS

Decisions of the Consumer Disputes Committee as of 01.02.2025
?

Consumer disputes MISSING

ADMIRALS GROUP AS

Court hearings as of 01.02.2025
?

Court hearings MISSING

ADMIRALS GROUP AS

Rulings as of 01.02.2025
?

Court settlemets MISSING

ADMIRALS GROUP AS

Notices and announcements as of 01.02.2025
?

Announcements MISSING

Marketing

Business network

ADMIRALS GROUP AS

 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

ADMIRALS GROUP AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.