AGD INVEST OÜ - 16285418 | Print Summary Report
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AGD INVEST OÜ

Summary report

Date of report 07.10.2025

AGD INVEST OÜ

Registered
Registration code: 16285418
Founded in: 05.08.2021 (4 years)
EMTAK:

VAT:
EE102467884 (start 10.02.22)
start end
10.02.2022 -

Business address:

AGD Energy Group OU
Tallinn, Lasnamäe, Pae 25

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  • mootorsõidukite jaemüük

AGD INVEST OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky

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Employees and salaries

AGD INVEST OÜ

Number of employees and estimated average salaries
?

AGD INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 II........................
2025 I........................
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........................

Deciders and beneficiaries

AGD INVEST OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
Estonia
 
Aleksei Filatov ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

AGD INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
check_indeterminate_small
..................
more_horiz
..................
more_horiz
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AGD INVEST OÜ

Goodwill

AGD INVEST OÜ

Taxes paid and estimated average salaries

AGD INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 II* ............* ..............................
2025 I* ............* ..............................
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* ............* ..............................

AGD INVEST OÜ

Sales revenue by business area

AGD INVEST OÜ

Sales revenue by country

AGD INVEST OÜ

Financial indicators and prognosis

AGD INVEST OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

AGD INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 29.06.2025 ......
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 13.06.2023 ......
2021 01.01.2021–31.12.2021 18.10.2022 ......

Liabilities and debts

AGD INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AGD INVEST OÜ

Reports and assets-liabilities overview 07.10.2025
?
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: ...... €

AGD INVEST OÜ

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

Total debt claims: ...... €

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

AGD INVEST OÜ

Debt by type 07.10.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
MSM ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

AGD INVEST OÜ

Time-barred and ongoing claims as of 07.10.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

AGD INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

AGD INVEST OÜ

Bailiff's enforcement proceedings as of 07.10.2025
?

Bailiff's enforcement proceedings MISSING

AGD INVEST OÜ

Regulations of the Payment Order Department as of 07.10.2025
?

Regulations of the Payment Order Department MISSING

AGD INVEST OÜ

Court orders in the register as of 07.10.2025
?
Logo

Puuduste kõrvaldamise määrus

24.09.2025

Regulation number: Ä 50179876 / M2

Regulation status has entered into force: 30.09.2025

Date of enforcement of order or additional period: 01.10.2025

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

25.10.2023

Regulation number: Ä 50179876 / M1

Regulation status has entered into force: 25.10.2023

Regulation status: Allkirjastatud

AGD INVEST OÜ

Decisions of the Consumer Disputes Committee as of 07.10.2025
?

Consumer disputes MISSING

AGD INVEST OÜ

Court hearings as of 07.10.2025
?

Court hearings MISSING

AGD INVEST OÜ

Rulings as of 07.10.2025
?

Court settlemets MISSING

AGD INVEST OÜ

Notices and announcements as of 07.10.2025
?

Announcements MISSING

Marketing

Business network

AGD INVEST 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

AGD INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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