AML CERTIFICATION CENTRE OÜ
Date of report 08.11.2024
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Employees and salaries
AML CERTIFICATION CENTRE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AML CERTIFICATION CENTRE OÜ
Deciders?
Relations: 8
Turnover 2024: 2 519 570 €
Employees: 23
Mark Gofaizen
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4310
Date of birth: ......
Active relations 8
Relations: 8
Turnover 2024: 2 519 570 €
Employees: 23
Mihhail Šerle
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5450
Date of birth: ......
Active relations 8
Relations: 3
Turnover 2024: 7 987 €
Employees: 4
Andrei Sribnõi
★★☆☆
......
Credit Score: Trustworthy
Reputation scores: 180
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
AML CERTIFICATION CENTRE OÜ
History of right of representation?
Field
Education
Business age
1y
Beneficial country:
et
2023
2024
2023
2024
AML CERTIFICATION CENTRE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AML CERTIFICATION CENTRE OÜ
GoodwillAML CERTIFICATION CENTRE OÜ
Paid taxes and estimated average salariesAML CERTIFICATION CENTRE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AML CERTIFICATION CENTRE OÜ
Sales revenue by countryAML CERTIFICATION CENTRE OÜ
Financial indicators and prognosisAML CERTIFICATION CENTRE 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
AML CERTIFICATION CENTRE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 09.08.2024 | ...... |
Liabilities and debts
AML CERTIFICATION CENTRE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AML CERTIFICATION CENTRE OÜ
Reports and assets-liabilities overview 08.11.2024?
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: ...... €
AML CERTIFICATION CENTRE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AML CERTIFICATION CENTRE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
AML CERTIFICATION CENTRE OÜ
Bailiff's enforcement proceedings as of 08.11.2024?
Bailiff's enforcement proceedings MISSING
AML CERTIFICATION CENTRE OÜ
Regulations of the Payment Order Department as of 08.11.2024?
Regulations of the Payment Order Department MISSING
AML CERTIFICATION CENTRE OÜ
Court orders in the register as of 08.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50226447 / M2
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
02.05.2023
Regulation number: Ä 50226447 / M1
Regulation status has entered into force: 03.05.2023
Date of enforcement of order or additional period: 02.05.2023
Määruse olek: Puudused kõrvaldatud
AML CERTIFICATION CENTRE OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2024?
Consumer disputes MISSING
AML CERTIFICATION CENTRE OÜ
Court hearings as of 08.11.2024?
Court hearings MISSING
AML CERTIFICATION CENTRE OÜ
Rulings as of 08.11.2024?
Court settlemets MISSING
AML CERTIFICATION CENTRE OÜ
Notices and announcements as of 08.11.2024?
Announcements MISSING
Marketing
Business network
AML CERTIFICATION CENTRE 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
AML CERTIFICATION CENTRE 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 were found
Failed to load monitoring events