AML ADVICE OÜ - 14978761 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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AML ADVICE OÜ

Summary report

Date of report 19.12.2024

AML ADVICE OÜ
14978761 - Deleted (21.10.2022)
Founded in 27.05.2020
Fixed capital 2,500 €

Former names

  • AML Advice OÜ
VAT  
EE102310834 (end 20.08.2022)
start end
28.10.2020 20.08.2022

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keywords

  • muu tegevus

AML ADVICE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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What is Credit Score?

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Employees and salaries

AML ADVICE OÜ

Number of employees and estimated average salaries
?

AML ADVICE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

AML ADVICE OÜ

Former decision-makers
?

Mari-Liis Soe

Relations: 2
Turnover 2024: 67 306 €
Employees: 8
Mari-Liis Soe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4050

Date of birth: ......

Active relations 2

Provision of financial servicesActivities of web portals

AML ADVICE OÜ

History of right of representation
?
Field
Professional Activities
Business age
2y
Beneficial country:
et
 
Mari-Liis Soe ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

AML ADVICE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................

AML ADVICE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

AML ADVICE OÜ

Taxes paid and estimated average salaries

AML ADVICE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................

AML ADVICE OÜ

Sales revenue by business area

AML ADVICE OÜ

Financial indicators and prognosis

AML ADVICE OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

AML ADVICE OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 21.08.2022 ......
2020 01.01.2020–31.12.2020 04.05.2022 ......

Liabilities and debts

AML ADVICE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AML ADVICE OÜ

Reports and assets-liabilities overview 21.10.2022
?
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: ...... €

AML ADVICE OÜ

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

Total debt claims: ...... €

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

AML ADVICE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......

AML ADVICE OÜ

Bailiff's enforcement proceedings as of 21.10.2022
?

Bailiff's enforcement proceedings MISSING

AML ADVICE OÜ

Regulations of the Payment Order Department as of 21.10.2022
?

Regulations of the Payment Order Department MISSING

AML ADVICE OÜ

Court orders in the register as of 21.10.2022
?
Logo

Aruandetrahvimäärus

04.05.2022

Regulation number: Ä 50147028 / M3

Regulation status has entered into force: 19.05.2022

Date of enforcement of order or additional period: 30.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.03.2022

Regulation number: Ä 50147028 / M2

Regulation status has entered into force: 03.05.2022

Date of enforcement of order or additional period: 14.03.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

26.05.2020

Regulation number: Ä 50147028 / M1

Regulation status has entered into force: 26.05.2020

Date of enforcement of order or additional period: 26.05.2020

Regulation status: Puudused kõrvaldatud

AML ADVICE OÜ

Decisions of the Consumer Disputes Committee as of 21.10.2022
?

Consumer disputes MISSING

AML ADVICE OÜ

Court hearings as of 21.10.2022
?

Court hearings MISSING

AML ADVICE OÜ

Rulings as of 21.10.2022
?

Court settlemets MISSING

AML ADVICE OÜ

Notices and announcements as of 21.10.2022
?
Logo

Notice of merger

19.10.2022
Äriühingu ühinemise teade
Avaldamise algus: 19.10.2022
Avaldamise lõpp: tähtajatu
COMPLOK OÜ (registrikood 16034780) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid COMPLOK OÜ (registrikood 16034780) ja AML Advice OÜ (registrikood: 14978761), asukoht: Eesti.

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

COMPLOK OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Müürivahe tn 22 // Pärnu mnt 10 // Suur-Karja tn 23 // Väike-Karja tn 10 // 12
Telefon: +372 55545709
E-post: info@complok.eu
Teadaande avaldaja kontaktandmed:
Mari-Liis Kurg
Teadaande number 1989030

Marketing

Business network

AML ADVICE 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

AML ADVICE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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