AMONIE GROUP OÜ
Date of report 25.01.2025
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Employees and salaries
AMONIE GROUP 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AMONIE GROUP OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Kirill Tsukanov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
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 decision-makers?
Relations: 15
Turnover 2024: 39 884 069 €
Employees: 4
Svetlana Hohlova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3620
Date of birth: ......
Active relations 15
AMONIE GROUP OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Russian Federation
Kirill Tsukanov ... - ...
Svetlana Hohlova ... - ...
2024
2025
2024
2025
AMONIE GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AMONIE GROUP OÜ
GoodwillAMONIE GROUP OÜ
Taxes paid and estimated average salariesAMONIE GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AMONIE GROUP OÜ
Sales revenue by countryAMONIE GROUP OÜ
Financial indicators and prognosisAMONIE GROUP 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
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 25.01.2025?
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: ...... €
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 |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
AMONIE GROUP OÜ
Bailiff's enforcement proceedings as of 25.01.2025?
Bailiff's enforcement proceedings MISSING
AMONIE GROUP OÜ
Regulations of the Payment Order Department as of 25.01.2025?
Regulations of the Payment Order Department MISSING
AMONIE GROUP OÜ
Court orders in the register as of 25.01.2025?
Korraldav määrus
08.11.2024
Regulation number: Ä 50253299 / M1
Regulation status has entered into force: 08.11.2024
Date of enforcement of order or additional period: 08.11.2024
Regulation status: Jõustunud
AMONIE GROUP OÜ
Decisions of the Consumer Disputes Committee as of 25.01.2025?
Consumer disputes MISSING
AMONIE GROUP OÜ
Court hearings as of 25.01.2025?
Court hearings MISSING
AMONIE GROUP OÜ
Rulings as of 25.01.2025?
Court settlemets MISSING
AMONIE GROUP OÜ
Notices and announcements as of 25.01.2025?
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
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.