EBM GRUPP AS - 10670552 | ScoreStorybook | Print Summary Report
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EBM GRUPP AS

Summary report

Date of report 25.11.2024

EBM GRUPP AS
10670552 - Registered
Founded in 04.05.2000
Fixed capital 639,080 €

VAT  
EE100615942 (start 01.06.2000)
start end
01.06.2000 -

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keywords

  • kaubandusseadmed ja tarbed
  • pakketööd
  • transpordi- ja kullerteenused
  • merendus
  • muude toidukaupade hulgimüük

EBM GRUPP AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EBM GRUPP AS

Number of employees and estimated average salaries
?

EBM GRUPP AS

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

EBM GRUPP AS

Deciders
?

Former deciders

Viktor Sbrodov

Relations: 5
Turnover 2024: 30 329 433 €
Employees: 27
Viktor Sbrodov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 19910

Date of birth: ......

Active relations 5

Wholesale of other food itemsActivities of management companiesOther serviceProduction of fatWholesale trade of various goods

Svjatoslav Puntussov

Relations: 2
Turnover 2024: 30 329 433 €
Employees: 27
Svjatoslav Puntussov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 18920

Date of birth: ......

Active relations 2

Wholesale of other food itemsActivities of management companies
*

EBM GRUPP AS

Former deciders
?

Robert Johannes Bakker

Relations: 3
Turnover 2024: 36 523 125 €
Employees: 33
Robert Johannes Bakker
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1630

Date of birth: ......

Active relations 1

Wholesale of other food itemsActivities of management companies

Robert Johannes Bakker

Relations: 3
Turnover 2024: 36 523 125 €
Employees: 33
Robert Johannes Bakker
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1630

Date of birth: ......

Active relations 1

Wholesale of other food itemsActivities of management companies

EBM GRUPP AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
44%
0.01
..................
55%

Former owners

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

EBM GRUPP AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............
0.01
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.99
..................
!
..................
0.01
..................
!
..................
0.41
..................
0.22
..................

EBM GRUPP AS

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EBM GRUPP AS

Goodwill

EBM GRUPP AS

Paid taxes and estimated average salaries

EBM GRUPP AS

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* ............* ..............................

EBM GRUPP AS

Sales revenue by business area

EBM GRUPP AS

Sales revenue by country

EBM GRUPP AS

Financial indicators and prognosis

EBM GRUPP AS

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

EBM GRUPP AS

Real estate as of 25.11.2024

Active and unactive real estate

igon P......
igon T......
igon P......
igon T......
igon P......
igon P......
igon P......

EBM GRUPP AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.06.2024 ......
2022 01.01.2022–31.12.2022 19.04.2023 ......
2021 01.01.2021–31.12.2021 06.06.2022 ......
2020 01.01.2020–31.12.2020 08.06.2021 ......
2019 01.01.2019–31.12.2019 15.06.2020 ......
2018 01.01.2018–31.12.2018 24.04.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 02.06.2017 ......
2015 01.01.2015–31.12.2015 07.04.2016 ......
2014 01.01.2014–31.12.2014 01.06.2015 ......
2013 01.01.2013–31.12.2013 23.04.2014 ......
2012 01.01.2012–31.12.2012 28.03.2013 ......
2011 01.01.2011–31.12.2011 17.04.2012 ......
2010 01.01.2010–31.12.2010 03.06.2011 ......
2009 01.01.2009–31.12.2009 28.04.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 19.06.2008 ......
2006 01.01.2006–31.12.2006 19.06.2007 ......
2005 01.01.2005–31.12.2005 19.06.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 17.06.2004 ......
2002 01.01.2002–31.12.2002 11.06.2003 ......
2001 01.01.2001–31.12.2001 20.06.2002 ......
2000 01.01.2000–31.12.2000 27.06.2001 ......

Liabilities and debts

EBM GRUPP AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EBM GRUPP AS

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: ...... €

EBM GRUPP AS

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

Total debt claims: ...... €

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

EBM GRUPP AS

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* ...... €...... €...... €...... €......

EBM GRUPP AS

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

EBM GRUPP AS

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

EBM GRUPP AS

Court orders in the register as of 25.11.2024
?

Court order MISSING

EBM GRUPP AS

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

EBM GRUPP AS

Court hearings as of 25.11.2024
?

Court hearings MISSING

EBM GRUPP AS

Rulings as of 25.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-18474/18

Harju Maakohus Kentmanni kohtumaja

26.04.2018
Related companies:
Number of the case: 2-17-18474/18
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Nele Atonen
Commencement of the Court case: 11.12.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.12.2017
Court case category: Tööõigus
Keyword: -
Court decision date: 26.04.2018
Entry into force: 01.06.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.17.18474.14990
Logo

Kohtumäärus haldusasjas nr 3-14-52812/4

Tallinna Halduskohus Tallinna kohtumaja

17.11.2014
Related companies: I.T. MOTO OÜ, JETOIL AS, KEIL M.A. OÜ, LUCASOIL MOTO INVEST OÜ, MAARDU TERMINAL AS, MASTERCHEM OÜ, ONU EXPRESS OÜ, WETT EESTI OÜ
Number of the case: 3-14-52812/4
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hurma Kiviloo
Commencement of the Court case: 14.11.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.11.2014
Court case category: Maksuõigus
Keyword: -
Court decision date: 17.11.2014
Entry into force: 17.11.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2014:3.14.52812.27455

EBM GRUPP AS

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

EBM GRUPP AS

 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

EBM GRUPP AS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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