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Summary report
COZUMEL GRUPP OÜ
Date of report 26.03.2025
COZUMEL GRUPP OÜ
10537882 -
Deleted (30.11.2021)
Founded in
17.02.1999
Fixed capital
2,556 €
Former names
- osaühing Cozumel Grupp
VAT
EE100528071
(end 31.05.2004)
| start | end |
|---|---|
| 01.03.1999 | 31.05.2004 |
keywords
- kasutatud kaupade jaemüük
COZUMEL GRUPP OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 30.11.2021
Deleted
1
1999
year
Open the reports you want to print
Employees and salaries
COZUMEL GRUPP OÜ
Number of employees and estimated average salaries?
| 2021 I | 2021 II | 2021 III | 2021 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
COZUMEL GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
COZUMEL GRUPP OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Gunnar Kivila
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
0 followers
Relations:
Turnover:
Employees:
Relika Rannala
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Anti Sarvin
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
0 followers
COZUMEL GRUPP OÜ
History of right of representation?
Field
Trading
Business age
22y
Beneficial country:
et
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
COZUMEL GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
COZUMEL GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
COZUMEL GRUPP OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
COZUMEL GRUPP OÜ
Financial indicators and prognosis| Financial indicators | 2019 Prognosis | 2020 Prognosis | 2021 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
COZUMEL GRUPP OÜ
Financial raiting: "SATISFACTORY" (2021 prognosis)| Multipliers and income levels | 2020 prognosis | 2021 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2021 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
COZUMEL GRUPP OÜ
Annual reportsLiabilities and debts
COZUMEL GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
COZUMEL GRUPP OÜ
Reports and assets-liabilities overview 30.11.2021?
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: ...... €
COZUMEL GRUPP OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
COZUMEL GRUPP OÜ
Bailiff's enforcement proceedings as of 30.11.2021?
Bailiff's enforcement proceedings MISSING
COZUMEL GRUPP OÜ
Regulations of the Payment Order Department as of 30.11.2021?
Regulations of the Payment Order Department MISSING
COZUMEL GRUPP OÜ
Court orders in the register as of 30.11.2021?
Trahvi tühistamise määrus
02.12.2021
Regulation number: Ä 10038266 / M3
Regulation status has entered into force: 02.12.2021
Date of enforcement of order or additional period: 02.12.2021
Regulation status: Jõustunud
Kandemäärus muu kohtulahendi täitmiseks
30.11.2021
Regulation number: Ä 10038266 / 6
Regulation status has entered into force: 30.11.2021
Date of enforcement of order or additional period: 30.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
01.04.2021
Regulation number: Ä 10038266 / M2
Regulation status has entered into force: 02.12.2021
Date of enforcement of order or additional period: 07.05.2021
Regulation status: Tühistatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.02.2021
Regulation number: Ä 10038266 / M1
Regulation status has entered into force: 29.11.2021
Date of enforcement of order or additional period: 15.02.2021
Regulation status: Puudused kõrvaldatud
COZUMEL GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 30.11.2021?
Consumer disputes MISSING
COZUMEL GRUPP OÜ
Court hearings as of 30.11.2021?
Court hearings MISSING
COZUMEL GRUPP OÜ
Rulings as of 30.11.2021?
Court settlemets MISSING
COZUMEL GRUPP OÜ
Notices and announcements as of 30.11.2021?
Announcements MISSING
Marketing
Business network
COZUMEL GRUPP 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
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Beneficiaries network
COZUMEL GRUPP OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
30.11.2021
Mandate began
The person Anti Sarvin (12.08.1967) mandate in the organization started.
Stepped into the role: document keeper
30.11.2021
The company was deleted from the register
The deletion date is: 30.11.2021
30.11.2021
Mandate ended
The person Gunnar Kivila (05.08.1959) mandate in the organization expired.
Stepped out of the role: interim trustee in bankruptcy as liquidator
30.11.2021
Mandate ended
The person Relika Rannala (15.12.1974) mandate in the organization expired.
Stepped out of the role: founder
30.11.2021
Mandate ended
The person Anti Sarvin (12.08.1967) mandate in the organization expired.
Stepped out of the role: shareholder
No monitoring events found.
Failed to load monitoring events.