KVM GRUPI OÜ - 10496211 | ScoreStorybook | Print Summary Report
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KVM GRUPI OÜ

Summary report

Date of report 25.11.2024

KVM GRUPI OÜ
10496211 - Registered
Founded in 19.10.1998
Fixed capital 2,556 €

VAT  
EE101163875 (start 01.08.2007)
start end
01.08.2007 -

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keywords

  • ehitus
  • ehitamine
  • ehitise audit
  • ehitusprojekti ekspertiis
  • finantsteenuste osutamine

KVM GRUPI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KVM GRUPI OÜ

Number of employees and estimated average salaries
?

KVM GRUPI 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

KVM GRUPI OÜ

Deciders
?

Former deciders

Aldren Alliksoo

Relations: 8
Turnover 2024: 56 285 697 €
Employees: 22
Aldren Alliksoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 28590

Date of birth: ......

Active relations 8

Water constructionReal Estate RentalEngineering-technical designDevelopment of building projectsProvision of financial servicesPollution management

Aleksei Matvejev

Relations: 2
Turnover 2024: 1 081 893 €
Employees: 1
Aleksei Matvejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1950

Date of birth: ......

Active relations 2

Provision of financial servicesEngineering activities
*Every member of the management board may represent the private limited company in concluding all transactions.

KVM GRUPI OÜ

Former deciders
?

Arvo Tees

Relations: 3
Turnover 2024: 381 752 €
Employees: 2
Arvo Tees
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1850

Date of birth: ......

Active relations 3

Manufacture of furnitureAccountingReal Estate Rental

Leho Alliksoo

Relations: 5
Turnover 2024: 38 948 513 €
Employees: 8
Leho Alliksoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 21170

Date of birth: ......

Active relations 5

Road constructionReal Estate RentalEngineering-technical designDevelopment of building projectsLeisure Interest Club

Andres Kalda

Relations: 1
Turnover 2024: 117 541 €
Employees: 2
Andres Kalda
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 940

Date of birth: ......

Active relations 1

Other activities

Andre Mägi

Relations: 5
Turnover 2024: 3 161 723 €
Employees: 94
Andre Mägi
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 6850

Date of birth: ......

Active relations 5

Activities of Churches (Castery, Congregation)Building construction worksWholesale of cosmeticsBeauty service (hairdresser, etc.)

KVM GRUPI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.65
..................
!
..................

KVM GRUPI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
18%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KVM GRUPI OÜ

Goodwill

KVM GRUPI OÜ

Paid taxes and estimated average salaries

KVM GRUPI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

KVM GRUPI OÜ

Sales revenue by business area

KVM GRUPI OÜ

Sales revenue by country

KVM GRUPI OÜ

Financial indicators and prognosis

KVM GRUPI 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

KVM GRUPI OÜ

Real estate as of 25.11.2024

Active and unactive real estate

igon P......
igon L......
igon L......
igon K......
igon K......
igon K......
igon L......

KVM GRUPI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.07.2024 ......
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 11.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 28.01.2020 ......
2018 01.01.2018–31.12.2018 05.11.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 07.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 21.06.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 27.07.2007 ......
2005 01.01.2005–31.12.2005 12.09.2006 ......
2004 01.01.2004–31.12.2004 30.09.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 08.07.2002 ......
2000 01.01.2000–31.12.2000 08.08.2001 ......

Liabilities and debts

KVM GRUPI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KVM GRUPI OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

KVM GRUPI 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
...... ......

KVM GRUPI 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* ...... €...... €...... €...... €......

KVM GRUPI OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

KVM GRUPI OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

KVM GRUPI OÜ

Court orders in the register as of 25.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10026572 / M5

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Puudused kõrvaldatud

KVM GRUPI OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

KVM GRUPI OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

KVM GRUPI OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

KVM GRUPI OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

KVM GRUPI 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

KVM GRUPI OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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