AMANAH FLEX OÜ
Date of report 19.01.2025
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Employees and salaries
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: 109
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 54010
Date of birth: ......
Active relations 109
Relations: 168
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65250
Date of birth: ......
Active relations 168
Relations:
Turnover:
Employees:
Mohamed Rafi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Maksim Poburanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 848 510 €
Employees:
Pavel Mihhalevski
★★★★
......
Credit Score: Trustworthy
Reputation score: 1180
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Rafi Mohamed
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ
......
AMANAH FLEX OÜ
History of right of representation?
Field
Administrative Activities
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 salariesAMANAH FLEX OÜ
Financial indicators and prognosisAMANAH FLEX OÜ
Financial raiting: "GOOD" (2022)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?
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
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
AMANAH FLEX 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.