AGUAMALA INVEST UÜ - 11999679 | ScoreStorybook | Print Summary Report
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AGUAMALA INVEST UÜ

Summary report

Date of report 20.02.2025

AGUAMALA INVEST UÜ
11999679 - Registered
Founded in 29.09.2010
Fixed capital -

VAT
missing

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AGUAMALA INVEST UÜ

Scores and ratings

Reputation score

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Credit Score

Neutral 0.04

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Employees and salaries

AGUAMALA INVEST UÜ

Number of employees and estimated average salaries
?

AGUAMALA INVEST UÜ

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

AGUAMALA INVEST UÜ

Decision-makers
?

Former decision-makers

Margo Evardson

Relations: 12
Turnover 2024: 128 669 €
Employees: 1
Margo Evardson
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -13000

Date of birth: ......

Active relations 12

Wholesale of metalsOther business assistance servicesOther Office Assistance ActivitiesLegal actionsActivities of real estate agenciesBusiness adviceFreight on the road

EARTHLINK OÜ

2024 IV quarter
Turnover:
Employees:
Average salary:
EARTHLINK OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 380

Published: 26.04.2004

Trading
*Every member of the management board may represent the private limited company in concluding all transactions.

AGUAMALA INVEST UÜ

Former decision-makers
?

Kaspar Kamsakann

Relations: 16
Turnover 2024: 187 565 €
Employees: 9
Kaspar Kamsakann
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -9870

Date of birth: ......

Active relations 16

Activities of Legal OfficesActivities of housing associationsOther serviceReal Estate RentalRoad constructionBeauty service (hairdresser, etc.)Provision of specialist care

Üllar Õun

Relations:
Turnover:
Employees:
Üllar Õun
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Margo Evardson

Relations: 12
Turnover 2024: 128 669 €
Employees: 1
Margo Evardson
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -13000

Date of birth: ......

Active relations 12

Wholesale of metalsOther business assistance servicesOther Office Assistance ActivitiesLegal actionsActivities of real estate agenciesBusiness adviceFreight on the road

AGUAMALA INVEST UÜ

History of right of representation
?
Field
Administrative Activities
Business age
14y
Beneficial country:
Estonia
 
EARTHLINK OÜ ... - ...
Margo Evardson ... - ...
EARTHLINK OÜ ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

AGUAMALA INVEST UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......
0.27
......

Former owners

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

Finances and assets

AGUAMALA INVEST UÜ

Goodwill

AGUAMALA INVEST UÜ

Taxes paid and estimated average salaries

AGUAMALA INVEST UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

AGUAMALA INVEST UÜ

Sales revenue by country

AGUAMALA INVEST UÜ

Financial indicators and prognosis

AGUAMALA INVEST UÜ

Financial raiting: "SATISFACTORY" (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

AGUAMALA INVEST UÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 02.09.2014 ......
2012 01.01.2012–31.12.2012 02.09.2014 ......
2011 01.01.2011–31.12.2011 02.09.2014 ......

Liabilities and debts

AGUAMALA INVEST UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AGUAMALA INVEST UÜ

Reports and assets-liabilities overview 20.02.2025
?
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: ...... €

AGUAMALA INVEST UÜ

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

AGUAMALA INVEST UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

AGUAMALA INVEST UÜ

Bailiff's enforcement proceedings as of 20.02.2025
?

Bailiff's enforcement proceedings MISSING

AGUAMALA INVEST UÜ

Regulations of the Payment Order Department as of 20.02.2025
?

Regulations of the Payment Order Department MISSING

AGUAMALA INVEST UÜ

Court orders in the register as of 20.02.2025
?

Court order MISSING

AGUAMALA INVEST UÜ

Decisions of the Consumer Disputes Committee as of 20.02.2025
?

Consumer disputes MISSING

AGUAMALA INVEST UÜ

Court hearings as of 20.02.2025
?

Court hearings MISSING

AGUAMALA INVEST UÜ

Rulings as of 20.02.2025
?

Court settlemets MISSING

AGUAMALA INVEST UÜ

Notices and announcements as of 20.02.2025
?

Announcements MISSING

Marketing

Business network

AGUAMALA INVEST UÜ

 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

AGUAMALA INVEST UÜ

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

Monitoring events

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