K1 GROUP OÜ
Date of report 31.07.2026
Open the reports you want to print
Employees and salaries
K1 GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
| 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
K1 GROUP OÜ
Decision-makers?
Former decision-makers
Dmitri Raiski
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
K1 GROUP OÜ
Former decision-makers?
Mati Lilleväli
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Ljubov Lilleväli
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Roman Buglevski
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 177
Tsatur Ovanessov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Viktor Aadler
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Roman Buglevski
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 177
Denis Amelin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Viktor Aadler
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
K1 GROUP OÜ
History of right of representation?
Field
Finance
Business age
29y
Beneficial country:
Estonia
Dmitri Raiski
... - ...
Viktor Aadler
... - ...
Denis Amelin
... - ...
Roman Buglevski
... - ...
Viktor Aadler
... - ...
Roman Buglevski
... - ...
Tsatur Ovanessov
... - ...
Ljubov Lilleväli
... - ...
Mati Lilleväli
... - ...
1997
2001
2005
2009
2014
2018
2022
2026
1997
2000
2002
2005
2008
2010
2013
2015
2018
2021
2023
2026
K1 GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
K1 GROUP OÜ
GoodwillK1 GROUP OÜ
Taxes paid and estimated average salariesK1 GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
K1 GROUP OÜ
Sales revenue by business areaK1 GROUP OÜ
Sales revenue by countryK1 GROUP OÜ
Financial indicators and prognosisK1 GROUP OÜ
Financial raiting: "GOOD" (2026 prognosis)2026 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
K1 GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 20.09.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 20.09.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 02.12.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 10.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 09.03.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 28.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 28.06.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.03.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 25.03.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 25.03.2016 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 30.04.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 30.04.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 12.02.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.03.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.11.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 21.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 15.01.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 26.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 07.06.2001 | ...... |
Liabilities and debts
K1 GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
K1 GROUP OÜ
Reports and assets-liabilities overview 31.07.2026?
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: ...... €
K1 GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
K1 GROUP OÜ
Debt by type 31.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
K1 GROUP OÜ
Time-barred and ongoing claims as of 31.07.2026?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
K1 GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
K1 GROUP OÜ
Bailiff's enforcement proceedings as of 31.07.2026?
Bailiff's enforcement proceedings MISSING
K1 GROUP OÜ
Regulations of the Payment Order Department as of 31.07.2026?
Regulations of the Payment Order Department MISSING
K1 GROUP OÜ
Court orders in the register as of 31.07.2026?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.07.2025
Regulation number: Ä 20051710 / M15
Regulation status has entered into force: 11.07.2025
Regulation status: Allkirjastatud
Aruandetrahvimäärus
14.08.2024
Regulation number: Ä 20051710 / M14
Regulation status has entered into force: 14.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.07.2024
Regulation number: Ä 20051710 / M13
Regulation status has entered into force: 06.07.2024
Date of enforcement of order or additional period: 06.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.08.2023
Regulation number: Ä 20051710 / M12
Regulation status has entered into force: 23.08.2023
Date of enforcement of order or additional period: 23.08.2023
Regulation status: Jõustunud
Kättetoimetatav määrus
13.09.2022
Regulation number: Ä 20051710 / M11
Regulation status has entered into force: 05.10.2022
Date of enforcement of order or additional period: 04.11.2022
Regulation status: Jõustunud
Korraldav määrus
29.08.2022
Regulation number: Ä 20051710 / M10
Regulation status has entered into force: 29.08.2022
Date of enforcement of order or additional period: 29.08.2022
Regulation status: Jõustunud
K1 GROUP OÜ
Decisions of the Consumer Disputes Committee as of 31.07.2026?
Consumer disputes MISSING
K1 GROUP OÜ
Court hearings as of 31.07.2026?
Court hearings MISSING
K1 GROUP OÜ
Rulings as of 31.07.2026?
Kohtuotsus kriminaalasjas nr 1-17-948/11
Harju Maakohus Liivalaia kohtumaja
01.03.2017
| Related companies: | Aleksandr Abramov, Aleksandr Jurtšenko, Aleksei Kurlõkov, Andrei Puzanov, Andrey Kuzmin, Artjom Nesterov, BOSTON CAPITAL OÜ, CAMPINA OÜ, CAPITAL OFF OÜ, CEZIS INVEST OÜ, DEALS FOREVER OÜ, DELTA CAPITAL OÜ, Dmitri Pavlov, Eduard Toomeoss, EVERGOOD CAPITAL OÜ, FURNITURE FACTORY OÜ, GRAL INVEST OÜ, HAVISTRON OÜ, Jevgeni Semerikov, Juri Fjodorov, Jüri Paduri, LARSEN TRANS OÜ, LINNUELU OÜ, Maksim Bubnov, Maksim Simson, Mihhail Malkov, PRISMA KAUBANDUS OÜ, Raul Lehing, Roman Buglevski, Sergei Rassadkin, Stanislav Zujev, STARKON OÜ, TOLEDO OÜ, Tõnu Tõniste, Viktor Lihhatšov, Vladislav Vallades |
| Number of the case: | 1-17-948/11 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Leili Raedla |
| Commencement of the Court case: | 26.01.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.01.2017 |
| Court case category: | Majandusalased süüteod, Avaliku rahu vastased süüteod, Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 01.03.2017 |
| Entry into force: | 17.03.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:1.17.948.3731 |
Vara arestimise määrus kriminaalasjas nr 1-14-5626/2
Harju Maakohus Liivalaia kohtumaja
02.07.2014
| Related companies: | BOSTON CAPITAL OÜ, CAMPINA OÜ, CAPITAL OFF OÜ, CEZIS INVEST OÜ, DELTA CAPITAL OÜ, EVERGOOD CAPITAL OÜ, Juri Fjodorov, Mihhail Malkov, PRISMA KAUBANDUS OÜ, REFINING GROUP OÜ, Roman Buglevski, Stanislav Zujev, STARKON OÜ, TOLEDO OÜ, Viktor Lihhatšov, Vladislav Vallades, WPP GLIBI OÜ |
| Number of the case: | 1-14-5626/2 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Vara arestimise määrus |
| Solution subcategory: | Vara arestimise määrus |
| Composition of the Court: | Katre Poljakova |
| Commencement of the Court case: | 26.06.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.06.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 02.07.2014 |
| Entry into force: | 02.07.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.14.5626.51 |
K1 GROUP OÜ
Notices and announcements as of 31.07.2026?
Announcements MISSING
Marketing
Business network
K1 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
K1 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.