AML PARTNERS MTÜ
Date of report 01.04.2025
Open the reports you want to print
Employees and salaries
AML PARTNERS MTÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AML PARTNERS MTÜ
Decision-makers?
Relations:
3
Turnover 2024:
32 739 €
Employees:
Dmytro Gaievoi
★★★★
......
Credit Score: Neutral
Reputation score: 400
Date of birth: ......
Active relations 3
*Any member of the management board may represent the non-profit association in concluding all transactions.
AML PARTNERS MTÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Estonia
Dmytro Gaievoi
... - ...
Juri Paal
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
Finances and assets
AML PARTNERS MTÜ
GoodwillAML PARTNERS MTÜ
Taxes paid and estimated average salariesAML PARTNERS MTÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AML PARTNERS MTÜ
Sales revenue by business areaAML PARTNERS MTÜ
Sales revenue by countryAML PARTNERS MTÜ
Financial indicators and prognosisAML PARTNERS MTÜ
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
AML PARTNERS MTÜ
Annual reportsLiabilities and debts
AML PARTNERS MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AML PARTNERS MTÜ
Reports and assets-liabilities overview 01.04.2025?
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: ...... €
AML PARTNERS MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AML PARTNERS MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
AML PARTNERS MTÜ
Bailiff's enforcement proceedings as of 01.04.2025?
Bailiff's enforcement proceedings MISSING
AML PARTNERS MTÜ
Regulations of the Payment Order Department as of 01.04.2025?
Regulations of the Payment Order Department MISSING
AML PARTNERS MTÜ
Court orders in the register as of 01.04.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.07.2024
Regulation number: M 50100118 / M1
Regulation status has entered into force: 27.07.2024
Date of enforcement of order or additional period: 26.07.2024
Regulation status: Puudused kõrvaldatud
AML PARTNERS MTÜ
Decisions of the Consumer Disputes Committee as of 01.04.2025?
Consumer disputes MISSING
AML PARTNERS MTÜ
Court hearings as of 01.04.2025?
Court hearings MISSING
AML PARTNERS MTÜ
Rulings as of 01.04.2025?
Court settlemets MISSING
AML PARTNERS MTÜ
Notices and announcements as of 01.04.2025?
Announcements MISSING
Marketing
Business network
AML PARTNERS MTÜ
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 PARTNERS MTÜ
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.