AMBROSE INVEST OÜ - 12589044 | ScoreStorybook | Print Summary Report

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Employees and salaries

AMBROSE INVEST OÜ

Number of employees and estimated average salaries
?

AMBROSE INVEST OÜ

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

AMBROSE INVEST OÜ

Deciders
?

Former deciders

Kaupo Saarmann
★★★★

......

Credit Score: Neutral

Reputation scores: -20941

Date of birth: ......

Active relations 6


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

AMBROSE INVEST OÜ

Former deciders
?
Külli Niinoja
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4140

Date of birth: ......

Active relations 36

Image

Credit Score: Trustworthy

Reputation scores: 480

Published: 29.12.1998

Kaupo Saarmann
★★★★

......

Credit Score: Neutral

Reputation scores: -20941

Date of birth: ......

Active relations 6

AMBROSE INVEST OÜ

History of right of representation
?
Administrative Activities
10y
Estonia
 
Kaupo Saarmann ... - ...
Kaupo Saarmann ... - ...
Külli Niinoja ... - ...
ABC Kapital OÜ ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

AMBROSE INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.37
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.37
..................
0.37
..................
0.02
............
0.01
..................

AMBROSE INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%
0.01
..................

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AMBROSE INVEST OÜ

Goodwill

AMBROSE INVEST OÜ

Paid taxes and estimated average salaries

AMBROSE INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 I* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................

AMBROSE INVEST OÜ

Sales revenue by country

AMBROSE INVEST OÜ

Financial indicators and prognosis

AMBROSE INVEST OÜ

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

AMBROSE INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 03.01.2020 ......
2017 01.01.2017–31.12.2017 02.01.2020 ......
2016 01.01.2016–31.12.2016 19.10.2018 ......
2015 01.01.2015–31.12.2015 22.10.2016 ......
2014 01.01.2014–31.12.2014 04.02.2015 ......

Liabilities and debts

AMBROSE INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AMBROSE INVEST OÜ

Reports and assets-liabilities overview 10.11.2024
?
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: ...... €

AMBROSE INVEST OÜ

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

Total debt claims: ...... €

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

AMBROSE INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......

AMBROSE INVEST OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

AMBROSE INVEST OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

AMBROSE INVEST OÜ

Court orders in the register as of 10.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

31.10.2024

Regulation number: Ä 10191175 / M7

Regulation status has entered into force: 31.10.2024

Määruse olek: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

07.03.2024

Regulation number: Ä 10191175 / M6

Regulation status has entered into force: 07.03.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

03.12.2023

Regulation number: Ä 10191175 / M5

Regulation status has entered into force: 03.12.2023

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.10.2023

Regulation number: Ä 10191175 / M4

Regulation status has entered into force: 15.10.2023

Date of enforcement of order or additional period: 15.10.2023

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

22.04.2022

Regulation number: Ä 10191175 / M3

Regulation status has entered into force: 17.05.2022

Date of enforcement of order or additional period: 09.11.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.03.2022

Regulation number: Ä 10191175 / M2

Regulation status has entered into force: 09.03.2022

Date of enforcement of order or additional period: 09.03.2022

Määruse olek: Jõustunud


AMBROSE INVEST OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

AMBROSE INVEST OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

AMBROSE INVEST OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

AMBROSE INVEST OÜ

Notices and announcements as of 10.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

14.09.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.09.2018
Avaldamise lõpp: 15.12.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Ambrose Invest OÃœ (registrikood: 12589044) toimetatakse kätte 13.08.2018 korraldus nr 9-1.1/45172 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Ambrose Invest OÜ on jätnud 2018. a juulikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1344167

Logo

Notice of delivery of a Tax and Customs Board document

21.08.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.08.2018
Avaldamise lõpp: 22.11.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Ambrose Invest OÃœ (registrikood: 12589044) toimetatakse kätte 19.07.2018 korraldus nr 9-1.1/41274 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Ambrose Invest on jätnud 2018. a juunikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1332792

Logo

Notice of delivery of a Tax and Customs Board document

04.04.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.04.2018
Avaldamise lõpp: 05.07.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Ambrose Invest OÃœ (registrikood: 12589044) toimetatakse kätte 28.02.2018 korraldus nr 9-1.1/12130 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Ambrose Invest on jätnud 2017. a detsember maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Ambrose Invest OÜ, kehtetud ärinimed: Novatronic UÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1275734

Marketing

Business network

AMBROSE 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
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Beneficiaries network

AMBROSE INVEST OÜ

Networks - Beneficiaries
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Monitoring events

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