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ILVEKS GRUPP OÜ

Summary report

Date of report 09.05.2024

ILVEKS GRUPP OÜ
10401355 - Registered
Founded in 31.03.1998
Fixed capital 7 668 €

Former names

  • Osaühing Reisikorraldaja VIRU TRAVEL
VAT  
EE100876406 (start 26.01.2004)
start end
26.01.2004 -
VAT  
EE100175194
start end
01.07.1998 01.04.1999

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  • reisimisega seotud tegevused

ILVEKS GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ILVEKS GRUPP OÜ

Number of employees and estimated average salaries
?

ILVEKS GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

ILVEKS GRUPP OÜ

Deciders
?

Anatoli Männi

Relations: 3
Turnover 2024: 276 755 €
Employees: 9
Anatoli Männi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3240

Date of birth: ......

Active relations 3

Tour operator activitiesActivities of sports clubsOther travel-related reservation services, including the activities of tour guides, ticket agencies and tourist information points

Ilme Männi

Relations: 2
Turnover 2024: 22 492 €
Employees: 1
Ilme Männi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2380

Date of birth: ......

Active relations 2

Tour operator activitiesOther travel-related reservation services, including the activities of tour guides, ticket agencies and tourist information points

Yury Petukhov

Relations: 2
Turnover 2024: 60 920 €
Employees:
Yury Petukhov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1140

Date of birth: ......

Active relations 2

Rental and operating of own or leased real estateOther travel-related reservation services, including the activities of tour guides, ticket agencies and tourist information points

Jelena Bešenkova

Relations: 2
Turnover 2024: 15 560 €
Employees:
Jelena Bešenkova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1300

Date of birth: ......

Active relations 2

Rental and operating of own or leased real estateOther travel-related reservation services, including the activities of tour guides, ticket agencies and tourist information points

Georgi Bešenkov

Relations: 2
Turnover:
Employees:
Georgi Bešenkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1170

Date of birth: ......

Active relations 2

Remediation activities and other waste management servicesOther travel-related reservation services, including the activities of tour guides, ticket agencies and tourist information points

Veera Petuhhova

Relations: 1
Turnover:
Employees:
Veera Petuhhova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 560

Date of birth: ......

Active relations 1

Other travel-related reservation services, including the activities of tour guides, ticket agencies and tourist information points
*Every member of the management board may represent the private limited company in concluding all transactions.

ILVEKS GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
16%
0.01
..................
16%
0.01
..................
16%
0.04
..................
16%
0.01
..................
16%
0.04
..................
16%

Former owners

NameCredit ScorePaymentBeginningEnd
0.04
..................
0.01
..................
0.04
..................
0.01
..................
0.04
..................
0.01
..................

ILVEKS GRUPP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ILVEKS GRUPP OÜ

Goodwill

ILVEKS GRUPP OÜ

Paid taxes and estimated average salaries

ILVEKS GRUPP OÜ

The number of days buyers have not paid
?

ILVEKS GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ILVEKS GRUPP OÜ

Sales revenue by business area

ILVEKS GRUPP OÜ

Sales revenue by country

ILVEKS GRUPP OÜ

Financial indicators and prognosis

ILVEKS GRUPP OÜ

Financial raiting: "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

ILVEKS GRUPP OÜ

Real estate as of 09.05.2024

Active and unactive real estate

igon K......

ILVEKS GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 21.06.2023 ......
2021 01.01.2021–31.12.2021 01.12.2022 ......
2020 01.01.2020–31.12.2020 27.06.2021 ......
2019 01.01.2019–31.12.2019 18.06.2020 ......
2018 01.01.2018–31.12.2018 11.06.2019 ......
2017 01.01.2017–31.12.2017 31.05.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 27.05.2016 ......
2014 01.01.2014–31.12.2014 26.05.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 15.05.2013 ......
2011 01.01.2011–31.12.2011 07.06.2012 ......
2010 01.01.2010–31.12.2010 14.06.2011 ......
2009 01.01.2009–31.12.2009 14.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 17.06.2008 ......
2006 01.01.2006–31.12.2006 21.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 17.06.2003 ......
2001 01.01.2001–31.12.2001 13.05.2002 ......

Liabilities and debts

ILVEKS GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ILVEKS GRUPP OÜ

Reports and assets-liabilities overview 09.05.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ILVEKS GRUPP OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ILVEKS GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

ILVEKS GRUPP OÜ

Court orders in the register as of 09.05.2024
?

Court order MISSING

ILVEKS GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 09.05.2024
?

Consumer disputes MISSING

ILVEKS GRUPP OÜ

Court hearings as of 09.05.2024
?

Court hearings MISSING

ILVEKS GRUPP OÜ

Rulings as of 09.05.2024
?

Court settlemets MISSING

ILVEKS GRUPP OÜ

Notices and announcements as of 09.05.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.12.2022
Avaldamise lõpp: 20.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing ILVEKS GRUPP (registrikood: 10401355) toimetatakse kätte 04.11.2022 korraldus nr 9-1.1/560540 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Osaühing ILVEKS GRUPP on jätnud 2022. a juunikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2015842
Logo

Notice of delivery of a Tax and Customs Board document

17.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.10.2022
Avaldamise lõpp: 18.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing ILVEKS GRUPP (registrikood: 10401355) toimetatakse kätte 13.09.2022 korraldus nr 9-1.1/458434 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Osaühing ILVEKS GRUPP on jätnud 2022. a maikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1987555
Logo

Notice of delivery of a Tax and Customs Board document

21.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.12.2021
Avaldamise lõpp: 22.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing ILVEKS GRUPP (registrikood: 10401355) toimetatakse kätte 15.11.2021 korraldus nr 9-1.1/515863 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Osaühing ILVEKS GRUPP on jätnud 2021. a augustikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1863272
Logo

Notice of delivery of a Tax and Customs Board document

26.08.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.08.2021
Avaldamise lõpp: 27.11.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing ILVEKS GRUPP (registrikood: 10401355) toimetatakse kätte 22.07.2021 korraldus nr 9-1.1/345940 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ ILVEKS GRUPP on jätnud 2021. a märtsikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1807465

Marketing

Business network

ILVEKS GRUPP 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

ILVEKS GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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