O.S.I. GRUPP OÜ - 10499118 | ScoreStorybook | Print Summary Report
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O.S.I. GRUPP OÜ

Summary report

Date of report 23.02.2025

O.S.I. GRUPP OÜ
10499118 - Deleted (30.11.2023)
Founded in 02.11.1998
Fixed capital 2,620 €

Former names

  • osaühing O.S.I. Grupp
VAT  
EE100489534 (start 01.12.1998)
start end
01.12.1998 -

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keywords

  • autod ja autotarbed
  • autorehvid ja rehvitööd
  • rehvid ja rehvitööd
  • autovaruosad
  • mootorsõidukite lisaseadmete hulgimüük

O.S.I. GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.69

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Employees and salaries

O.S.I. GRUPP OÜ

Number of employees and estimated average salaries
?

O.S.I. GRUPP OÜ

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

O.S.I. GRUPP OÜ

Former decision-makers
?

Jüri Raidla

Relations:
Turnover:
Employees:
Jüri Raidla
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tarvi Ollema

Relations:
Turnover:
Employees:
Tarvi Ollema
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Virge Ollema

Relations: 1
Turnover:
Employees:
Virge Ollema
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 670

Date of birth: ......

Active relations 1

Activities of housing associations

O.S.I. GRUPP OÜ

History of right of representation
?
Field
Trading
Business age
25y
Beneficial country:
et
 
Virge Ollema ... - ...
Tarvi Ollema ... - ...
Jüri Raidla ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025

O.S.I. GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................

Finances and assets

O.S.I. GRUPP OÜ

Taxes paid and estimated average salaries

O.S.I. GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

O.S.I. GRUPP OÜ

Sales revenue by business area

O.S.I. GRUPP OÜ

Financial indicators and prognosis

O.S.I. GRUPP OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

O.S.I. GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 21.12.2020 ......
2018 01.01.2018–31.12.2018 30.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 06.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 04.07.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 27.06.2002 ......
2000 01.01.2000–31.12.2000 21.06.2001 ......
1999 01.01.1999–31.12.1999 29.06.2000 ......
1998 01.01.1998–31.12.1998 29.06.1999 ......

Liabilities and debts

O.S.I. GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

O.S.I. GRUPP OÜ

Reports and assets-liabilities overview 30.11.2023
?
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: ...... €

O.S.I. GRUPP OÜ

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

Total debt claims: ...... €

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

O.S.I. GRUPP OÜ

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

O.S.I. GRUPP OÜ

Bailiff's enforcement proceedings as of 30.11.2023
?

Bailiff's enforcement proceedings MISSING

O.S.I. GRUPP OÜ

Regulations of the Payment Order Department as of 30.11.2023
?

Regulations of the Payment Order Department MISSING

O.S.I. GRUPP OÜ

Court orders in the register as of 30.11.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

30.11.2023

Regulation number: Ä 30010394 / 11

Regulation status has entered into force: 30.11.2023

Date of enforcement of order or additional period: 30.11.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 30010394 / M2

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 26.08.2023

Regulation status: Jõustunud

O.S.I. GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 30.11.2023
?

Consumer disputes MISSING

O.S.I. GRUPP OÜ

Court hearings as of 30.11.2023
?

Court hearings MISSING

O.S.I. GRUPP OÜ

Rulings as of 30.11.2023
?

Court settlemets MISSING

O.S.I. GRUPP OÜ

Notices and announcements as of 30.11.2023
?
Logo

Notice of delivery of a Tax and Customs Board document

04.11.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.11.2021
Avaldamise lõpp: 05.02.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing O.S.I. Grupp (registrikood: 10499118) toimetatakse kätte 22.10.2021 korraldus nr 13-11/45548 maksuvõla tasumiseks summas 212,88 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 1841195

Marketing

Business network

O.S.I. 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

O.S.I. GRUPP OÜ

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

Monitoring events

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Neutral

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Negative

No monitoring events found.

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