KAVERIGRUPP OÜ
Date of report 22.02.2025
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Employees and salaries
Deciders and beneficiaries
KAVERIGRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Osvald Pollet
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Vera Pollet
★★★★
......
Credit Score: Trustworthy
Reputation score: 190
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Nikolai (Nikolay) Šešukov (Sheshukov)
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 349 294 €
Employees: 8
Terje Eipre
★★★★
......
Credit Score: Trustworthy
Reputation score: 1100
Date of birth: ......
Active relations 5
KAVERIGRUPP OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Terje Eipre ... - ...
Nikolai (Nikolay) Šešukov (Sheshukov) ... - ...
Vera Pollet ... - ...
Osvald Pollet ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
KAVERIGRUPP OÜ
Owners?
Former owners
KAVERIGRUPP OÜ
Other related parties?
Former other persons
Finances and assets
KAVERIGRUPP OÜ
Taxes paid and estimated average salariesKAVERIGRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()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
KAVERIGRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.01.2007 | ...... |
| 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 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 04.07.2001 | ...... |
Liabilities and debts
KAVERIGRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KAVERIGRUPP OÜ
Reports and assets-liabilities overview 29.09.2014?
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: ...... €
KAVERIGRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KAVERIGRUPP OÜ
Debt by type 22.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KAVERIGRUPP OÜ
Time-barred and ongoing claims as of 29.09.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KAVERIGRUPP OÜ
Bailiff's enforcement proceedings as of 29.09.2014?
Bailiff's enforcement proceedings MISSING
KAVERIGRUPP OÜ
Regulations of the Payment Order Department as of 29.09.2014?
Regulations of the Payment Order Department MISSING
KAVERIGRUPP OÜ
Court orders in the register as of 29.09.2014?
Court order MISSING
KAVERIGRUPP OÜ
Decisions of the Consumer Disputes Committee as of 29.09.2014?
Consumer disputes MISSING
KAVERIGRUPP OÜ
Court hearings as of 29.09.2014?
Court hearings MISSING
KAVERIGRUPP OÜ
Rulings as of 29.09.2014?
Kohtumäärus tsiviilasjas nr 2-10-4744/116
Tartu Ringkonnakohus
26.06.2014
| Related companies: | SWEDBANK AS |
| Number of the case: | 2-10-4744/116 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 29.01.2010 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 17.04.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 26.06.2014 |
| Entry into force: | 28.08.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2014:2.10.4744.16948 |
Kohtumäärus tsiviilasjas nr 2-09-15949/34
Viru Maakohus Jõhvi kohtumaja
11.01.2011
| Related companies: | |
| Number of the case: | 2-09-15949/34 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 13.04.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.12.2010 |
| Court case category: | Tööõigus, Tööõigus, Tööõigus |
| Keyword: | - |
| Court decision date: | 11.01.2011 |
| Entry into force: | 02.02.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.15949.1661 |
Kohtuotsus tsiviilasjas nr 2-09-15949/31
Tartu Ringkonnakohtu tsiviilkolleegium
22.10.2010
| Related companies: | |
| Number of the case: | 2-09-15949/31 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ãœllar Roostoja, Egon Konsand, Viivi Tomson |
| Commencement of the Court case: | 13.04.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 16.07.2010 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 22.10.2010 |
| Entry into force: | 27.11.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2010:2.09.15949.38345 |
KAVERIGRUPP OÜ
Notices and announcements as of 29.09.2014?
Announcements MISSING
Marketing
Business network
KAVERIGRUPP 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
KAVERIGRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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