AAAGREY GROUP OÜ - 10701885 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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AAAGREY GROUP OÜ

Summary report

Date of report 25.11.2024

AAAGREY GROUP OÜ
10701885 - Registered
Founded in 27.09.2000
Fixed capital 2,556 €

VAT
missing

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  • finantsvahenditesse investeerimine

AAAGREY GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

AAAGREY GROUP OÜ

Number of employees and estimated average salaries
?

AAAGREY GROUP 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

AAAGREY GROUP OÜ

Deciders
?

Former deciders

Urmas Riiel

Relations: 4
Turnover:
Employees:
Urmas Riiel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1180

Date of birth: ......

Active relations 4

Investing in financial instrumentsActivities of housing associationsReal Estate Management Activities
*Every member of the management board may represent the private limited company in concluding all transactions.

AAAGREY GROUP OÜ

Former deciders
?

Urmas Toome

Relations: 14
Turnover 2024: 107 863 €
Employees: 1
Urmas Toome
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -66730

Date of birth: ......

Active relations 14

Activities of Legal OfficesLegal actionsBusiness adviceCrop cultivationReal Estate RentalPurchase and sale of own propertyProvision of specialist care

Viivi Sõmer

Relations:
Turnover:
Employees:
Viivi Sõmer
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Urmas Riiel

Relations: 4
Turnover:
Employees:
Urmas Riiel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1180

Date of birth: ......

Active relations 4

Investing in financial instrumentsActivities of housing associationsReal Estate Management Activities

AAAGREY GROUP OÜ

History of right of representation
?
Field
Finance
Business age
24y
Beneficial country:
Estonia
 
Urmas Riiel ... - ...
Urmas Riiel ... - ...
Viivi Sõmer ... - ...
Urmas Toome ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

AAAGREY GROUP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AAAGREY GROUP OÜ

Goodwill

AAAGREY GROUP OÜ

Paid taxes and estimated average salaries

AAAGREY GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
2021 I* ............* ..............................
2020 I* ............* ..............................
2019 II* ............* ..............................
2018 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

AAAGREY GROUP OÜ

Sales revenue by country

AAAGREY GROUP OÜ

Financial indicators and prognosis

AAAGREY GROUP OÜ

Financial raiting: "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

AAAGREY GROUP OÜ

Real estate as of 25.11.2024

Active and unactive real estate

igon K......

AAAGREY GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 22.06.2022 ......
2020 01.01.2020–31.12.2020 23.06.2021 ......
2019 01.01.2019–31.12.2019 31.08.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 28.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 26.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 23.07.2007 ......
2005 01.01.2005–31.12.2005 11.07.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 30.07.2001 ......

Liabilities and debts

AAAGREY GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AAAGREY GROUP OÜ

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: ...... €

AAAGREY GROUP 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
...... ......

AAAGREY GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

AAAGREY GROUP OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

AAAGREY GROUP OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

AAAGREY GROUP OÜ

Court orders in the register as of 25.11.2024
?
Logo

Puuduste kõrvaldamise määrus

04.11.2024

Regulation number: Ä 10044487 / M9

Regulation status has entered into force: 05.11.2024

Date of enforcement of order or additional period: 04.11.2024

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

25.09.2024

Regulation number: Ä 10044487 / M8

Regulation status has entered into force: 25.09.2024

Määruse olek: Allkirjastatud

Logo

Korraldav määrus

17.09.2024

Regulation number: Ä 10044487 / M7

Regulation status has entered into force: 17.09.2024

Date of enforcement of order or additional period: 17.09.2024

Määruse olek: Jõustunud

AAAGREY GROUP OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

AAAGREY GROUP OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

AAAGREY GROUP OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

AAAGREY GROUP OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

AAAGREY GROUP 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

AAAGREY GROUP OÜ

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

Monitoring events

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Positive

Negative

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