AMALIA OÜ
Date of report 09.02.2025
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Employees and salaries
AMALIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AMALIA OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Kaarina Naur
★★★★
......
Credit Score: Trustworthy
Reputation score: 130
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Ene Mõttus
★★★★
......
Credit Score: Trustworthy
Reputation score: 1430
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Kristiina Raid
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 3 484 €
Employees: 1
Angelina Villemson
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Paolo Allieri
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
AMALIA OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
4y
Beneficial country:
et
Paolo Allieri ... - ...
Angelina Villemson ... - ...
Ene Mõttus ... - ...
Kristiina Raid ... - ...
Kaarina Naur ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
AMALIA OÜ
Owners?
Former owners
Finances and assets
AMALIA OÜ
Taxes paid and estimated average salariesAMALIA 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
AMALIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AMALIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AMALIA OÜ
Reports and assets-liabilities overview 24.04.2016?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
......
......
......
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......
......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
AMALIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AMALIA OÜ
Debt by type 08.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AMALIA OÜ
Time-barred and ongoing claims as of 24.04.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AMALIA OÜ
Bailiff's enforcement proceedings as of 24.04.2016?
Bailiff's enforcement proceedings MISSING
AMALIA OÜ
Regulations of the Payment Order Department as of 24.04.2016?
Regulations of the Payment Order Department MISSING
AMALIA OÜ
Court orders in the register as of 24.04.2016?
Court order MISSING
AMALIA OÜ
Decisions of the Consumer Disputes Committee as of 24.04.2016?
Consumer disputes MISSING
AMALIA OÜ
Court hearings as of 24.04.2016?
Court hearings MISSING
AMALIA OÜ
Rulings as of 24.04.2016?
Kohtumäärus tsiviilasjas nr 2-16-3381/21
Tallinna Ringkonnakohtu tsiviilkolleegium
07.06.2016
| Related companies: | MITSARDINIA OÜ |
| Number of the case: | 2-16-3381/21 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Krista Kirspuu, Ele Liiv |
| Commencement of the Court case: | 02.03.2016 |
| Type of procedure: | - |
| Commencement of proceedings: | 27.04.2016 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.06.2016 |
| Entry into force: | 07.06.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2016:2.16.3381.25084 |
AMALIA OÜ
Notices and announcements as of 24.04.2016?
Notice of service of a decision of the registration department of a court
05.01.2016
Marketing
Business network
AMALIA 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
AMALIA 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.