PROFIT GRUPP OÜ
Date of report 16.03.2025
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Employees and salaries
Deciders and beneficiaries
PROFIT GRUPP OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 2 839 442 €
Employees: 28
Boris Sumnikov
★★★★
......
Credit Score: Borderline
Reputation score: 1690
Date of birth: ......
Active relations 2
Relations: 22
Turnover 2024: 29 038 668 €
Employees: 4
Kalev Nergi
★★★★
......
Credit Score: Risky
Reputation score: -103652
Date of birth: ......
Active relations 22
PROFIT GRUPP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Kalev Nergi ... - ...
Boris Sumnikov ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
PROFIT GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
PROFIT GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
PROFIT GRUPP OÜ
Taxes paid and estimated average salariesPROFIT GRUPP 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
PROFIT GRUPP OÜ
Annual reportsLiabilities and debts
PROFIT GRUPP OÜ
Reports and assets-liabilities overview 28.10.2008?
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: ...... €
PROFIT GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PROFIT GRUPP OÜ
Bailiff's enforcement proceedings as of 28.10.2008?
Bailiff's enforcement proceedings MISSING
PROFIT GRUPP OÜ
Regulations of the Payment Order Department as of 28.10.2008?
Regulations of the Payment Order Department MISSING
PROFIT GRUPP OÜ
Court orders in the register as of 28.10.2008?
Court order MISSING
PROFIT GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 28.10.2008?
Consumer disputes MISSING
PROFIT GRUPP OÜ
Court hearings as of 28.10.2008?
Court hearings MISSING
PROFIT GRUPP OÜ
Rulings as of 28.10.2008?
Court settlemets MISSING
PROFIT GRUPP OÜ
Notices and announcements as of 28.10.2008?
Announcements MISSING
Marketing
Business network
PROFIT 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
Expand threads if desired
Beneficiaries network
PROFIT GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.