OSEENIKS GRUPP OÜ - 10633551 | ScoreStorybook | Print Summary Report
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OSEENIKS GRUPP OÜ

Summary report

Date of report 27.11.2024

OSEENIKS GRUPP OÜ
10633551 - Registered
Founded in 22.03.2000
Fixed capital 10,225 €

VAT  
EE100614493 (start 01.05.2000)
start end
01.05.2000 -

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keywords

  • ehitus ja kinnisvara
  • ehitusmasinad ja tööriistad
  • hüdraulilised seadmed
  • masinad ja tööriistad
  • hulgikaubandus
  • mitmesuguste kaupade hulgikaubandus

OSEENIKS GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

OSEENIKS GRUPP OÜ

Number of employees and estimated average salaries
?

OSEENIKS GRUPP 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

OSEENIKS GRUPP OÜ

Deciders
?

Former deciders

Marina Grimova

Relations: 1
Turnover 2024: 150 903 €
Employees: 3
Marina Grimova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1010

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Aleksandr Grimov

Relations: 1
Turnover 2024: 150 903 €
Employees: 3
Aleksandr Grimov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1010

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

OSEENIKS GRUPP OÜ

Former deciders
?

Katre Mäeorg

Relations: 5
Turnover 2024: 149 993 €
Employees: 2
Katre Mäeorg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2070

Date of birth: ......

Active relations 5

Holiday homeAdministration of horticulture and cottage associationsRepair of motor vehiclesReal Estate RentalLandscape maintenance and reclamation works

OSEENIKS GRUPP OÜ

History of right of representation
?
Field
Trading
Business age
24y
Beneficial country:
Estonia
 
Aleksandr Grimov ... - ...
Marina Grimova ... - ...
Katre Mäeorg ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

OSEENIKS GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OSEENIKS GRUPP OÜ

Goodwill

OSEENIKS GRUPP OÜ

Paid taxes and estimated average salaries

OSEENIKS GRUPP 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* ............* ..............................

OSEENIKS GRUPP OÜ

Sales revenue by business area

OSEENIKS GRUPP OÜ

Sales revenue by country

OSEENIKS GRUPP OÜ

Financial indicators and prognosis

OSEENIKS GRUPP OÜ

Financial raiting: "SATISFACTORY" (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

OSEENIKS GRUPP OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon O......

OSEENIKS GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.02.2024 ......
2022 01.01.2022–31.12.2022 24.03.2023 ......
2021 01.01.2021–31.12.2021 03.03.2022 ......
2020 01.01.2020–31.12.2020 13.04.2021 ......
2019 01.01.2019–31.12.2019 12.03.2020 ......
2018 01.01.2018–31.12.2018 13.03.2019 ......
2017 01.01.2017–31.12.2017 23.03.2018 ......
2016 01.01.2016–31.12.2016 24.03.2017 ......
2015 01.01.2015–31.12.2015 08.04.2016 ......
2014 01.01.2014–31.12.2014 22.06.2015 ......
2013 01.01.2013–31.12.2013 19.06.2014 ......
2012 01.01.2012–31.12.2012 05.04.2013 ......
2011 01.01.2011–31.12.2011 01.06.2012 ......
2010 01.01.2010–31.12.2010 27.05.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 19.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 03.07.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 25.06.2002 ......
2000 01.01.2000–31.12.2000 03.07.2001 ......

Liabilities and debts

OSEENIKS GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OSEENIKS GRUPP OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

OSEENIKS GRUPP 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
...... ......

OSEENIKS GRUPP 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* ...... €...... €...... €...... €......

OSEENIKS GRUPP OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

OSEENIKS GRUPP OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

OSEENIKS GRUPP OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

OSEENIKS GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

OSEENIKS GRUPP OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

OSEENIKS GRUPP OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

OSEENIKS GRUPP OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

OSEENIKS 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

OSEENIKS GRUPP OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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