OLIGARH OÜ - 10196866 | ScoreStorybook | Print Summary Report
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OLIGARH OÜ

Summary report

Date of report 03.01.2025

OLIGARH OÜ
10196866 - Registered
Founded in 28.02.1997
Fixed capital 8,947 €

VAT  
EE100415100 (start 01.03.1997)
start end
01.03.1997 -
VAT  
EE100406546
start end
01.01.1991 27.02.1997

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keywords

  • kaubandus
  • pagaritoodete tootmine
  • pagaritoodete tootmine

OLIGARH OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.96

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Employees and salaries

OLIGARH OÜ

Number of employees and estimated average salaries
?

OLIGARH OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

OLIGARH OÜ

Decision-makers
?

Former decision-makers

Aleksei Petrov

Relations: 2
Turnover 2024: 54 714 €
Employees: 5
Aleksei Petrov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1760

Date of birth: ......

Active relations 2

Manufacture of bakery productsCurrency exchange
*

OLIGARH OÜ

Former decision-makers
?

Olga Petrova

Relations:
Turnover:
Employees:
Olga Petrova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olga Petrova

Relations:
Turnover:
Employees:
Olga Petrova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

OLIGARH OÜ

History of right of representation
?
Field
Manufactoring
Business age
27y
Beneficial country:
Estonia
 
Aleksei Petrov ... - ...
Olga Petrova ... - ...
Olga Petrova ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

OLIGARH OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.50
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OLIGARH OÜ

Goodwill

OLIGARH OÜ

Taxes paid and estimated average salaries

OLIGARH OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

OLIGARH OÜ

Sales revenue by business area

OLIGARH OÜ

Sales revenue by country

OLIGARH OÜ

Financial indicators and prognosis

OLIGARH OÜ

Financial raiting: "VERY GOOD" (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

OLIGARH OÜ

Real estate as of 03.01.2025

Active and unactive real estate

igon A......
igon P......

OLIGARH OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.04.2024 ......
2022 01.01.2022–31.12.2022 07.06.2023 ......
2021 01.01.2021–31.12.2021 17.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 06.08.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 22.04.2017 ......
2015 01.01.2015–31.12.2015 09.06.2016 ......
2014 01.01.2014–31.12.2014 01.06.2015 ......
2013 01.01.2013–31.12.2013 29.04.2014 ......
2012 01.01.2012–31.12.2012 22.04.2013 ......
2011 01.01.2011–31.12.2011 28.05.2012 ......
2010 01.01.2010–31.12.2010 26.04.2011 ......
2009 01.01.2009–31.12.2009 03.05.2010 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 12.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 02.07.2004 ......
2002 01.01.2002–31.12.2002 09.07.2003 ......
2001 01.01.2001–31.12.2001 25.06.2002 ......
2000 01.01.2000–31.12.2000 24.05.2001 ......

Liabilities and debts

OLIGARH OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OLIGARH OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

OLIGARH OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

OLIGARH OÜ

Debt by type 02.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

OLIGARH OÜ

Time-barred and ongoing claims as of 02.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

OLIGARH OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

OLIGARH OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

OLIGARH OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

OLIGARH OÜ

Court orders in the register as of 03.01.2025
?

Court order MISSING

OLIGARH OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

OLIGARH OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

OLIGARH OÜ

Rulings as of 03.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-15-7073/21

Tartu Ringkonnakohtu tsiviilkolleegium

16.03.2016
Related companies: NARVA LINNAVALITSUSE ARHITEKTUURI- JA LINNAPLANEERIMISE AMET
Number of the case: 2-15-7073/21
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Triin Uusen-Nacke, Kersti Kerstna-Vaks
Commencement of the Court case: 11.05.2015
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 19.02.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 16.03.2016
Entry into force: 01.04.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2016:2.15.7073.18110
Logo

Kohtuotsus tsiviilasjas nr 2-15-7073/8

Viru Maakohus Narva kohtumaja

10.07.2015
Related companies: NARVA LINNAVALITSUSE ARHITEKTUURI- JA LINNAPLANEERIMISE AMET
Number of the case: 2-15-7073/8
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Pille Aver
Commencement of the Court case: 11.05.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.05.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.07.2015
Entry into force: 11.08.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2015:2.15.7073.16885
Logo

Kohtumäärus tsiviilasjas nr 2-08-56885/69

Viru Maakohus Narva kohtumaja

08.03.2012
Related companies: Aleksandr Tsõss, Aljona Lents, Andrei Blinov, Eldar Efendijev, Elsa Lehtmets, ERI IDA-EESTI KINNISVARA OÜ, Irina Šitojeva, Liina Jarovaja, Ljudmila Polyakova, Nadežda Makarova, NARVA LINN, A. PUŠKINI TN 10 KÜ, NARVA VESI AS, Olga Krivskaja, Roman Sokolov, Sergey Smirnov, Tatjana Verjovkina, Valdur Püks, Vassili Tubiš
Number of the case: 2-08-56885/69
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 01.09.2008
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.09.2008
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.03.2012
Entry into force: 06.04.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2012:2.08.56885.8322

OLIGARH OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

OLIGARH OÜ

 Business network
CREDIT 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

OLIGARH OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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