AMZOTrade OÜ

Registry code 16607230 · Active (R Registrisse kantud)

AMZOTrade OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 3 Nov 2022. Its registered activity is muu jaemüük väljaspool kauplusi, kioskeid ja turge. Its latest published accounts for the period ending 31 Dec 2023 show equity of −€16k, total assets of €354k, turnover of €3,266, a result of −€16k. It has filed 1 set of accounts. Our model estimates a 1.59 % probability that it becomes insolvent within 12 months, 36.9 times the average for active companies (very high risk).

Insolvency risk, next 12 months

1.59 %
Very high risk
Lowest riskHighest risk

Higher than 100 % of active companies in Estonia. 36.9× the average annual insolvency rate (0.04 %).

Raises the risk

Equity ratio5.2×< 0.0723788 · 0.22 % became insolvent
Negative equity5.0×1 · 0.22 % became insolvent
Current ratio3.9×0.426882–1.11575 · 0.17 % became insolvent
Current liabilities ÷ assets3.8×≥ 0.881637 · 0.16 % became insolvent
Days since last period end3.5×≥ 598 · 0.15 % became insolvent
Equity (signed log)2.7×< 1.04139 · 0.12 % became insolvent

Lowers the risk

Accounts type0.1×micro · 0.01 % became insolvent
Turnover (log)0.3×3.00043–4.15232 · 0.01 % became insolvent
Share of filings late0.6×0–0.166667 · 0.03 % became insolvent
Filing delay of last accounts (days)0.6×145–177 · 0.03 % became insolvent
Late filings0.7×0–1 · 0.03 % became insolvent
Employees0.8×1–2 · 0.03 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.

Company details

Registry code
16607230 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
3 Nov 2022 (4 years)
Registered address
10134 Tallinn
County
Harju County
Activity
4799 Muu jaemüük väljaspool kauplusi, kioskeid ja turge
Industry
Retail trade
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202310 Jun 2024€3,266 −€16k−€16k€354k €370k–1

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Harju County

Questions about AMZOTrade OÜ

What is the registry code of AMZOTrade OÜ?

AMZOTrade OÜ is registered under registry code 16607230 in the official register of Estonia. View it at the official register.

Is AMZOTrade OÜ still active?

Yes. AMZOTrade OÜ is registered as active (status: R Registrisse kantud).

Has AMZOTrade OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for AMZOTrade OÜ in the official data.

How likely is AMZOTrade OÜ to become insolvent?

Our model estimates a 1.59 % probability that AMZOTrade OÜ becomes insolvent within the next 12 months (very high risk). That is higher than 100 % of active companies in Estonia.

When was AMZOTrade OÜ founded?

AMZOTrade OÜ was incorporated on 3 Nov 2022.

Where is AMZOTrade OÜ registered?

AMZOTrade OÜ's registered address is in 10134 Tallinn (Harju County), Estonia.

What do the latest accounts of AMZOTrade OÜ show?

The latest published accounts (period ending 31 Dec 2023) show equity of −€16k, total assets of €354k, turnover of €3,266, a result of −€16k, 1 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.