YAMPI OÜ
Date of report 04.04.2025
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Employees and salaries
YAMPI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
YAMPI OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Mohsen Shahini
★★★★
......
Credit Score: Risky
Reputation score: -3420
Date of birth: ......
Active relations 1
*
YAMPI OÜ
History of right of representation?
Field
Information and Communication
Business age
4y
Beneficial country:
Belarus
Mohsen Shahini
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
YAMPI OÜ
Owners?
Former owners
YAMPI OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
YAMPI OÜ
GoodwillYAMPI OÜ
Taxes paid and estimated average salariesYAMPI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
YAMPI OÜ
Sales revenue by countryYAMPI OÜ
Financial indicators and prognosisYAMPI OÜ
Financial raiting: "SATISFACTORY" (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
YAMPI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
YAMPI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
YAMPI OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
YAMPI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
YAMPI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
YAMPI OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
YAMPI OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
YAMPI OÜ
Court orders in the register as of 04.04.2025?
Aruandetrahvimäärus
08.11.2024
Regulation number: Ä 50150982 / M7
Regulation status has entered into force: 08.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.09.2024
Regulation number: Ä 50150982 / M6
Regulation status has entered into force: 17.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50150982 / M5
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50150982 / M4
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.12.2023
Regulation number: Ä 50150982 / M3
Regulation status has entered into force: 16.12.2023
Date of enforcement of order or additional period: 16.12.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
04.10.2022
Regulation number: Ä 50150982 / M2
Regulation status has entered into force: 04.10.2022
Date of enforcement of order or additional period: 04.10.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
17.08.2022
Regulation number: Ä 50150982 / M1
Regulation status has entered into force: 25.09.2022
Date of enforcement of order or additional period: 27.09.2022
Regulation status: Jõustunud
Kandemäärus ex officio
17.08.2022
Regulation number: Ä 50150982 / 2
Regulation status has entered into force: 06.11.2022
Date of enforcement of order or additional period: 07.11.2022
Regulation status: Jõustunud
YAMPI OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
YAMPI OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
YAMPI OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
YAMPI OÜ
Notices and announcements as of 04.04.2025?
Notice of delivery of a Tax and Customs Board document
23.01.2025
Notice of service of a decision of the registration department of a court
04.10.2022
Marketing
Business network
YAMPI 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
YAMPI 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.