AMONIE GROUP OÜ
Date of report 02.07.2024
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Employees and salaries
Deciders and beneficiaries
AMONIE GROUP OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Kirill Tsukanov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
AMONIE GROUP OÜ
Former deciders?
Relations: 8
Turnover 2024: 104 395 €
Employees: 4
Svetlana Hohlova
★★★★
......
Credit Score: Neutral
Reputation scores: 3590
Date of birth: ......
Active relations 8
AMONIE GROUP OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Kirill Tsukanov ... - ...
Svetlana Hohlova ... - ...
2024
2024
AMONIE GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AMONIE GROUP OÜ
GoodwillAMONIE GROUP OÜ
Paid taxes and estimated average salariesAMONIE GROUP OÜ
The number of days buyers have not paid?
AMONIE GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AMONIE GROUP OÜ
Sales revenue by business areaAMONIE GROUP OÜ
Sales revenue by countryAMONIE GROUP OÜ
Financial indicators and prognosisAMONIE GROUP OÜ
Real estate as of 02.07.2024Real estate MISSING
AMONIE GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AMONIE GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AMONIE GROUP OÜ
Reports and assets-liabilities overview 02.07.2024?
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: ...... €
AMONIE GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AMONIE GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
AMONIE GROUP OÜ
Bailiff's enforcement proceedings as of 02.07.2024?
Bailiff's enforcement proceedings MISSING
AMONIE GROUP OÜ
Regulations of the Payment Order Department as of 02.07.2024?
Regulations of the Payment Order Department MISSING
AMONIE GROUP OÜ
Court orders in the register as of 02.07.2024?
Court order MISSING
AMONIE GROUP OÜ
Decisions of the Consumer Disputes Committee as of 02.07.2024?
Consumer disputes MISSING
AMONIE GROUP OÜ
Court hearings as of 02.07.2024?
Court hearings MISSING
AMONIE GROUP OÜ
Rulings as of 02.07.2024?
Court settlemets MISSING
AMONIE GROUP OÜ
Notices and announcements as of 02.07.2024?
Announcements MISSING
Marketing
Business network
AMONIE GROUP 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
AMONIE GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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