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Summary report
AMANAH FLEX OÜ
Date of report 07.05.2025
AMANAH FLEX OÜ
14876019 -
Deleted (10.11.2022)
Founded in
30.12.2019
Fixed capital
12,000 €
Former names
- GlobalNomad UÜ
- GlobalNomad OÜ
- Amanah Flex OÜ
keywords
AMANAH FLEX OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.6
Status 10.11.2022
Deleted
0.6
2019
year
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Employees and salaries
AMANAH FLEX OÜ
Number of employees and estimated average salaries?
| 2022 I | 2022 II | 2022 III | 2022 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
AMANAH FLEX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AMANAH FLEX OÜ
Former decision-makers?
Relations:
102
Turnover:
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 51740
Date of birth: ......
Active relations 102
35 followers
Relations:
168
Turnover 2025:
673 107 €
Employees:
10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67370
Date of birth: ......
Active relations 168
116 followers
Relations:
Turnover:
Employees:
Mohamed Rafi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Maksim Poburanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
2
Turnover 2025:
892 €
Employees:
Pavel Mihhalevski
★★★★
......
Credit Score: Trustworthy
Reputation score: 940
Date of birth: ......
Active relations 2
1 follower
Relations:
Turnover:
Employees:
Rafi Mohamed
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
1 follower
Relations:
1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
1 follower
AMANAH FLEX OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Liliia Frolova
... - ...
Liliia Frolova
... - ...
Rafi Mohamed
... - ...
Pavel Mihhalevski
... - ...
Maksim Poburanov
... - ...
Mohamed Rafi
... - ...
Ott Männiste
... - ...
Hannes Rosin
... - ...
Watergate OÜ
... - ...
Wasp Consult OÜ
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
AMANAH FLEX OÜ
Owners?
Former owners
AMANAH FLEX OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AMANAH FLEX OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
AMANAH FLEX OÜ
Financial indicators and prognosis| Financial indicators | 2020 | 2021 | 2022 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
AMANAH FLEX OÜ
Financial raiting: "GOOD" (2022)| Multipliers and income levels | 2021 | 2022 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2022
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
AMANAH FLEX OÜ
Annual reportsLiabilities and debts
AMANAH FLEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AMANAH FLEX OÜ
Reports and assets-liabilities overview 10.11.2022?
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: ...... €
AMANAH FLEX OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AMANAH FLEX OÜ
Bailiff's enforcement proceedings as of 10.11.2022?
Bailiff's enforcement proceedings MISSING
AMANAH FLEX OÜ
Regulations of the Payment Order Department as of 10.11.2022?
Regulations of the Payment Order Department MISSING
AMANAH FLEX OÜ
Court orders in the register as of 10.11.2022?
Eitav kandemäärus
04.08.2022
Regulation number: Ä 50136007 / 11
Regulation status has entered into force: 29.08.2022
Date of enforcement of order or additional period: 30.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50136007 / M2
Regulation status has entered into force: 14.03.2022
Date of enforcement of order or additional period: 14.03.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
28.09.2020
Regulation number: Ä 50136007 / 5
Regulation status has entered into force: 15.11.2020
Date of enforcement of order or additional period: 16.11.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
19.08.2020
Regulation number: Ä 50136007 / M1
Regulation status has entered into force: 19.08.2020
Date of enforcement of order or additional period: 19.08.2020
Regulation status: Jõustunud
AMANAH FLEX OÜ
Decisions of the Consumer Disputes Committee as of 10.11.2022?
Consumer disputes MISSING
AMANAH FLEX OÜ
Court hearings as of 10.11.2022?
Court hearings MISSING
AMANAH FLEX OÜ
Rulings as of 10.11.2022?
Court settlemets MISSING
AMANAH FLEX OÜ
Notices and announcements as of 10.11.2022?
Notice of liquidation proceedings of a private limited company
15.07.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 15.07.2022
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Amanah Flex OÜ (registrikood 14876019) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Amanah Flex OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). companyclose@protonmail.com
Liliia Frolova
Võlausaldajatele teatatakse Amanah Flex OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). companyclose@protonmail.com
Liliia Frolova
Ärinimed
Amanah Flex OÜ, kehtetud ärinimed: GlobalNomad UÜ, GlobalNomad OÜ.
Amanah Flex OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Punane tn 56
E-post: companyclose@protonmail.com
Lasnamäe linnaosa, Tallinn, Harju maakond, Punane tn 56
E-post: companyclose@protonmail.com
Teadaande avaldaja kontaktandmed:
Liliia Frolova
Liliia Frolova
Teadaande number 1950375
Marketing
Business network
AMANAH FLEX OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
AMANAH FLEX OÜ
Networks - Beneficiaries
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Monitoring events
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Neutral
Positive
Negative
10.11.2022
Mandate ended
The person Liliia Frolova (22.02.1966) mandate in the organization expired.
Stepped out of the role: liquidator
10.11.2022
Mandate began
The person Liliia Frolova (22.02.1966) mandate in the organization started.
Stepped into the role: document keeper
10.11.2022
Mandate ended
The person Liliia Frolova (22.02.1966) mandate in the organization expired.
Stepped out of the role: shareholder
10.11.2022
The company was deleted from the register
The deletion date is: 10.11.2022
15.07.2022
Official announcements
15.07.2022 the announcement was made: ("Osaühingu likvideerimismenetluse teade")
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