AMHAGENCIA OÜ
Date of report 26.12.2025
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Employees and salaries
Deciders and beneficiaries
AMHAGENCIA OÜ
Decision-makers?
Former decision-makers
Sergei Toroptsev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 29
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
AMHAGENCIA OÜ
Former decision-makers?
Álex Martin Herrera
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
AMHAGENCIA OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Spain
Sergei Toroptsev
... - ...
Álex Martin Herrera
... - ...
2025
2025
AMHAGENCIA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AMHAGENCIA OÜ
Taxes paid and estimated average salariesAMHAGENCIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AMHAGENCIA OÜ
Financial indicators and prognosisAMHAGENCIA OÜ
Financial raiting: "SATISFACTORY" (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
AMHAGENCIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AMHAGENCIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AMHAGENCIA OÜ
Reports and assets-liabilities overview 26.12.2025?
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: ...... €
AMHAGENCIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AMHAGENCIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
AMHAGENCIA OÜ
Bailiff's enforcement proceedings as of 26.12.2025?
Bailiff's enforcement proceedings MISSING
AMHAGENCIA OÜ
Regulations of the Payment Order Department as of 26.12.2025?
Regulations of the Payment Order Department MISSING
AMHAGENCIA OÜ
Court orders in the register as of 26.12.2025?
Puuduste kõrvaldamise määrus
24.01.2025
Regulation number: Ä 50273939 / M2
Regulation status has entered into force: 26.01.2025
Date of enforcement of order or additional period: 24.01.2025
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
21.01.2025
Regulation number: Ä 50273939 / M1
Regulation status has entered into force: 26.01.2025
Date of enforcement of order or additional period: 21.01.2025
Regulation status: Puudused kõrvaldatud
AMHAGENCIA OÜ
Decisions of the Consumer Disputes Committee as of 26.12.2025?
Consumer disputes MISSING
AMHAGENCIA OÜ
Court hearings as of 26.12.2025?
Court hearings MISSING
AMHAGENCIA OÜ
Rulings as of 26.12.2025?
Court settlemets MISSING
AMHAGENCIA OÜ
Notices and announcements as of 26.12.2025?
Notice of liquidation proceedings of a private limited company
22.12.2025
Marketing
Business network
AMHAGENCIA 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
AMHAGENCIA 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.