AMT TRANS OÜ - 14987843 | ScoreStorybook | Print Summary Report

keywords

  • kaubavedu maanteel

Employees and salaries

AMT TRANS OÜ

Number of employees and estimated average salaries
?

AMT TRANS 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........................

Deciders and beneficiaries

AMT TRANS OÜ

Deciders
?

Former deciders

Evelin Türk
★☆☆☆

......

Credit Score: Borderline

Reputation scores: 560

Date of birth: ......

Active relations 2


*

AMT TRANS OÜ

Former deciders
?
Aigi Mäesaar
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Heiki Vider
★★★★

......

Credit Score: Borderline

Reputation scores: 1037

Date of birth: ......

Active relations 3

Dmitri Baranov
★★★☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Priit Punga
★★★★

......

Credit Score: Problematic

Reputation scores: -231

Date of birth: ......

Active relations 5

AMT TRANS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
!
..................

AMT TRANS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.71
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AMT TRANS OÜ

Goodwill

AMT TRANS OÜ

Paid taxes and estimated average salaries

AMT TRANS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

AMT TRANS OÜ

Sales revenue by business area

AMT TRANS OÜ

Sales revenue by country

AMT TRANS OÜ

Financial indicators and prognosis

AMT TRANS 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

AMT TRANS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.01.2024 ......
2022 01.01.2022–31.12.2022 11.01.2024 ......
2021 01.01.2021–31.12.2021 11.01.2024 ......
2020 01.01.2020–31.12.2020 11.01.2024 ......

Liabilities and debts

AMT TRANS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AMT TRANS OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

AMT TRANS OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

AMT TRANS OÜ

Debt by type 23.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

AMT TRANS OÜ

Time-barred and ongoing claims as of 22.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

AMT TRANS OÜ

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

AMT TRANS OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

AMT TRANS OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

AMT TRANS OÜ

Court orders in the register as of 23.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50148043 / M3

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.03.2022

Regulation number: Ä 50148043 / M2

Regulation status has entered into force: 11.03.2022

Date of enforcement of order or additional period: 11.03.2022

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

30.12.2021

Regulation number: Ä 50148043 / M1

Regulation status has entered into force: 02.01.2022

Date of enforcement of order or additional period: 30.12.2021

Määruse olek: Puudused kõrvaldatud


AMT TRANS OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

AMT TRANS OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

AMT TRANS OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

AMT TRANS OÜ

Notices and announcements as of 23.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

21.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.01.2022
Avaldamise lõpp: 22.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AMT TRANS OÜ (registrikood: 14987843) toimetatakse kätte 10.12.2021 korraldus nr 9-1.1/ 555291 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et AMT TRANS OÜ on jätnud 2021. a augustikuu 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1875979

Logo

Notice of delivery of a Tax and Customs Board document

16.11.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.11.2021
Avaldamise lõpp: 17.02.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AMT TRANS OÜ (registrikood: 14987843) toimetatakse kätte 11.10.2021 korraldus nr 9-1.1/467037 sunniraha 100 euro tasumiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korralduse andmise tingis asjaolu, et AMT TRANS OÜ on jätnud tähtajaks esitamata 2021. a augustikuu maksudeklaratsioonide vormi TSD.

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: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
aruandlusspetsialist Katrin Martins
Telefon: 6764050
E-post: katrin.martins@emta.ee
Teadaande number 1847275

Logo

Notice of delivery of a Tax and Customs Board document

13.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.10.2021
Avaldamise lõpp: 14.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AMT TRANS OÜ (registrikood: 14987843) toimetatakse kätte 08.09.2021 korraldus nr 9-1.1/419329 sunniraha 100 euro tasumiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korralduse andmise tingis asjaolu, et AMT TRANS OÜ on jätnud tähtajaks esitamata 2021. a juulikuu maksudeklaratsioonide vormi KMD.

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: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
aruandlusspetsialist Katrin Martins
Telefon: 6764050
E-post: katrin.martins@emta.ee
Teadaande number 1829580

Marketing

Business network

AMT TRANS 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

AMT TRANS OÜ

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

Monitoring events

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