AMPLIUS INVEST OÜ - 12533049 | ScoreStorybook | Print Summary Report

keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

Employees and salaries

AMPLIUS INVEST OÜ

Number of employees and estimated average salaries
?

AMPLIUS INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

AMPLIUS INVEST OÜ

Former decision-makers
?
Kristel Meos
★★★★

......

Credit Score: Neutral

Reputation score: 3390

Date of birth: ......

Active relations 7

Denis Chikin
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Pavel Solomatin
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tatjana Birjukova
★★★★

......

Credit Score: Trustworthy

Reputation score: 3040

Date of birth: ......

Active relations 4

AMPLIUS INVEST OÜ

History of right of representation
?
Real Estate
10y
et
 
Denis Chikin ... - ...
Pavel Solomatin ... - ...
Kristel Meos ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

AMPLIUS INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.04
..................
0.04
..................
0.04
..................
0.01
..................

AMPLIUS INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

AMPLIUS INVEST OÜ

Taxes paid and estimated average salaries

AMPLIUS INVEST OÜ

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

AMPLIUS INVEST OÜ

Sales revenue by business area

AMPLIUS INVEST OÜ

Financial indicators and prognosis

AMPLIUS INVEST 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

AMPLIUS INVEST OÜ

Real estate as of 04.06.2024

Active and unactive real estate

igon V......

AMPLIUS INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.03.2024 ......
2022 01.01.2022–31.12.2022 17.04.2023 ......
2021 01.01.2021–31.12.2021 19.04.2022 ......
2020 01.01.2020–31.12.2020 25.03.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 08.04.2019 ......
2017 01.01.2017–31.12.2017 29.05.2018 ......
2016 01.01.2016–31.12.2016 19.05.2017 ......
2015 01.01.2015–31.12.2015 21.06.2016 ......
2014 01.01.2014–31.12.2014 10.06.2015 ......

Liabilities and debts

AMPLIUS INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AMPLIUS INVEST OÜ

Reports and assets-liabilities overview 04.06.2024
?
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: ...... €

AMPLIUS INVEST OÜ

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

Total debt claims: ...... €

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

AMPLIUS INVEST OÜ

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

AMPLIUS INVEST OÜ

Bailiff's enforcement proceedings as of 04.06.2024
?

Bailiff's enforcement proceedings MISSING

AMPLIUS INVEST OÜ

Regulations of the Payment Order Department as of 04.06.2024
?

Regulations of the Payment Order Department MISSING

AMPLIUS INVEST OÜ

Court orders in the register as of 04.06.2024
?
Logo

Korraldav määrus

24.09.2021

Regulation number: Ä 10187235 / M2

Regulation status has entered into force: 29.09.2021

Date of enforcement of order or additional period: 24.09.2021

Regulation status: Puudused kõrvaldatud


AMPLIUS INVEST OÜ

Decisions of the Consumer Disputes Committee as of 04.06.2024
?

Consumer disputes MISSING

AMPLIUS INVEST OÜ

Court hearings as of 04.06.2024
?
Logo

Number of the case: 2-21-16145

Harju Maakohus Tallinna kohtumaja

04.04.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3002
Judge: Kai Härmand
Description of hearings: ......

Logo

Number of the case: 2-21-16145

Harju Maakohus Tallinna kohtumaja

14.02.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3002
Judge: Kai Härmand
Description of hearings: ......

AMPLIUS INVEST OÜ

Rulings as of 04.06.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-16676/118

Tallinna Ringkonnakohtu tsiviilkolleegium

23.08.2018
Number of the case: 2-16-16676/118
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Kaija Kaijanen, Krista Kirspuu
Commencement of the Court case: 04.11.2016
Type of procedure: -
Commencement of proceedings: 23.01.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 23.08.2018
Entry into force: 12.12.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2018:2.16.16676.21375

Logo

Kohtumäärus tsiviilasjas nr 2-16-16676/19

Tallinna Ringkonnakohtu tsiviilkolleegium

17.02.2017
Number of the case: 2-16-16676/19
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Gaida Kivinurm
Commencement of the Court case: 04.11.2016
Type of procedure: -
Commencement of proceedings: 30.01.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 17.02.2017
Entry into force: 17.02.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2017:2.16.16676.1535

AMPLIUS INVEST OÜ

Notices and announcements as of 04.06.2024
?
Logo

Notice of merger

02.07.2024
Äriühingu ühinemise teade
Avaldamise algus: 02.07.2024
Avaldamise lõpp: tähtajatu
Prospicio Invest OÜ (registrikood 12679362) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Prospicio Invest OÜ (registrikood 12679362) ja Amplius Invest OÜ (registrikood: 12533049), asukoht: Paabusilma 2, 11913 Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Prospicio Invest OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 2-3b
Telefon: +372 5050496
E-post: km@zenith.ee
Teadaande avaldaja kontaktandmed:
Projektijuht KRISTEL MEOS
Telefon: 5050496
E-post: km@zenith.ee
Teadaande number 2275427

Marketing

Business network

AMPLIUS INVEST 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

AMPLIUS INVEST OÜ

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

Monitoring events

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