AMEX PARTS OÜ
Date of report 25.09.2024
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Employees and salaries
AMEX PARTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
AMEX PARTS OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Vadim Alekseev
★☆☆☆
......
Credit Score: Risky
Reputation scores: -1990
Date of birth: ......
Active relations 1
*
AMEX PARTS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Pavel Lugovoi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Mikhail Maksimov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 570
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees:
Maksim Vilder
★★★★
......
Credit Score: Trustworthy
Reputation scores: -2940
Date of birth: ......
Active relations 3
quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ
......
2024 II quarter
Turnover:
Employees: 2
Average salary: 1 615 €
Wasp Consult OÜ
......
Relations:
Turnover:
Employees:
Pavel Lugovoi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
AMEX PARTS OÜ
History of right of representation?
Field
Trading
Business age
12y
Beneficial country:
Russian Federation
Vadim Alekseev ... - ...
Maksim Vilder ... - ...
Mikhail Maksimov ... - ...
Pavel Lugovoi ... - ...
Pavel Lugovoi ... - ...
LIGNUM PRODUCTION OÜ ... - ...
Wasp Consult OÜ ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
AMEX PARTS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
AMEX PARTS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AMEX PARTS OÜ
GoodwillAMEX PARTS OÜ
Paid taxes and estimated average salariesAMEX PARTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AMEX PARTS OÜ
Sales revenue by business areaAMEX PARTS OÜ
Sales revenue by countryAMEX PARTS OÜ
Financial indicators and prognosisAMEX PARTS OÜ
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
AMEX PARTS OÜ
Real estate as of 25.09.2024Real estate MISSING
AMEX PARTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 10.09.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.03.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 12.01.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 15.12.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 23.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 12.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 17.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 24.04.2013 | ...... |
Liabilities and debts
AMEX PARTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AMEX PARTS OÜ
Reports and assets-liabilities overview 25.09.2024?
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: ...... €
AMEX PARTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AMEX PARTS OÜ
Debt by type 24.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AMEX PARTS OÜ
Time-barred and ongoing claims as of 24.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AMEX PARTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
AMEX PARTS OÜ
Bailiff's enforcement proceedings as of 25.09.2024?
Bailiff's enforcement proceedings MISSING
AMEX PARTS OÜ
Regulations of the Payment Order Department as of 25.09.2024?
Regulations of the Payment Order Department MISSING
AMEX PARTS OÜ
Court orders in the register as of 25.09.2024?
Aruandetrahvimäärus
30.08.2024
Regulation number: Ä 10166304 / M9
Regulation status has entered into force: 30.08.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.07.2024
Regulation number: Ä 10166304 / M8
Regulation status has entered into force: 09.07.2024
Date of enforcement of order or additional period: 09.07.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
29.02.2024
Regulation number: Ä 10166304 / M7
Regulation status has entered into force: 29.02.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
26.11.2023
Regulation number: Ä 10166304 / M6
Regulation status has entered into force: 26.11.2023
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.10.2023
Regulation number: Ä 10166304 / M5
Regulation status has entered into force: 06.10.2023
Date of enforcement of order or additional period: 06.10.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
28.01.2020
Regulation number: Ä 10166304 / M4
Regulation status has entered into force: 29.01.2020
Date of enforcement of order or additional period: 28.01.2020
Määruse olek: Puudused kõrvaldatud
AMEX PARTS OÜ
Decisions of the Consumer Disputes Committee as of 25.09.2024?
Consumer disputes MISSING
AMEX PARTS OÜ
Court hearings as of 25.09.2024?
Court hearings MISSING
AMEX PARTS OÜ
Rulings as of 25.09.2024?
Court settlemets MISSING
AMEX PARTS OÜ
Notices and announcements as of 25.09.2024?
Notice of delivery of a Tax and Customs Board document
04.10.2023
Notice of delivery of a Tax and Customs Board document
07.09.2023
Notice of delivery of a Tax and Customs Board document
12.05.2023
Marketing
Business network
AMEX PARTS 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
AMEX PARTS 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 were found
Failed to load monitoring events