AKG VARAHALDUS OÜ - 10905995 | ScoreStorybook | Print Summary Report
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AKG VARAHALDUS OÜ

Summary report

Date of report 03.01.2025

AKG VARAHALDUS OÜ
10905995 - In liquidation
Founded in 14.11.2002
Fixed capital 2,556 €

Former names

  • OÜ GOLDIKA
  • Osaühing VEROPHARM BALTIC
  • IMC Trading OÜ
VAT  
EE100795710 (end 18.02.2018)
start end
01.12.2002 18.02.2018

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keywords

  • ehitus- ja kinnisvarateenused
  • puidu ja ehitusmaterjalide vahendamine

AKG VARAHALDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

AKG VARAHALDUS OÜ

Number of employees and estimated average salaries
?

AKG VARAHALDUS 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

AKG VARAHALDUS OÜ

Decision-makers
?

Former decision-makers

Kerli Leetsaar

Relations: 23
Turnover 2024: 5 158 618 €
Employees: 9
Kerli Leetsaar
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -442720

Date of birth: ......

Active relations 23

Real Estate Management ActivitiesHoliday homeCatering (restaurant, etc.) Other provision of human resourcesReal Estate Rental
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

AKG VARAHALDUS OÜ

Former decision-makers
?

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInvesting in financial instrumentsOther business assistance servicesBuilding Management Assistance Activities

Juho-Erich Põldoja

Relations: 1
Turnover:
Employees: 1
Juho-Erich Põldoja
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10290

Date of birth: ......

Active relations 1

Repair of motor vehicles

Arvi Kink

Relations:
Turnover:
Employees:
Arvi Kink
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Viktor Väli

Relations:
Turnover:
Employees:
Viktor Väli
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Arvi Kink

Relations:
Turnover:
Employees:
Arvi Kink
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kerli Leetsaar

Relations: 23
Turnover 2024: 5 158 618 €
Employees: 9
Kerli Leetsaar
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -442720

Date of birth: ......

Active relations 23

Real Estate Management ActivitiesHoliday homeCatering (restaurant, etc.) Other provision of human resourcesReal Estate Rental

AKG VARAHALDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
!
..................
!
..................
!
..................
!
..................
!
..................

AKG VARAHALDUS OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.99
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AKG VARAHALDUS OÜ

Taxes paid and estimated average salaries

AKG VARAHALDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
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* ............* ..............................

AKG VARAHALDUS OÜ

Sales revenue by business area

AKG VARAHALDUS OÜ

Financial indicators and prognosis

AKG VARAHALDUS OÜ

Financial raiting: "GOOD" (2021 prognosis)
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

AKG VARAHALDUS OÜ

Real estate as of 03.01.2025

Active and unactive real estate

igon S......
igon V......
igon K......
igon K......

AKG VARAHALDUS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 28.04.2021 ......
2018 01.01.2018–31.12.2018 27.05.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 14.05.2012 ......
2009 01.01.2009–31.12.2009 23.12.2010 ......
2008 01.01.2008–31.12.2008 03.07.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 26.02.2007 ......
2005 01.01.2005–31.12.2005 23.10.2006 ......
2004 01.01.2004–31.12.2004 03.10.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

AKG VARAHALDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AKG VARAHALDUS OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

AKG VARAHALDUS OÜ

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

Total debt claims: ...... €

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

AKG VARAHALDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

AKG VARAHALDUS OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

AKG VARAHALDUS OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

AKG VARAHALDUS OÜ

Court orders in the register as of 03.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2021

Regulation number: Ä 10068675 / M5

Regulation status has entered into force: 27.04.2021

Date of enforcement of order or additional period: 12.04.2021

Regulation status: Puudused kõrvaldatud

AKG VARAHALDUS OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

AKG VARAHALDUS OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

AKG VARAHALDUS OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

AKG VARAHALDUS OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

13.04.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.04.2022
Avaldamise lõpp: tähtajatu
AKG Varahaldus OÜ (registrikood 10905995) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse AKG Varahaldus OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Kerli Leetsaar
Ärinimed
AKG Varahaldus OÜ, kehtetud ärinimed: OÜ GOLDIKA, Osaühing VEROPHARM BALTIC, IMC Trading OÜ.
AKG Varahaldus OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Estonia pst 1
Telefon: +372 6844400
E-post: kerli@cavere.ee
Teadaande avaldaja kontaktandmed:
jurist Kerli Leetsaar
Telefon: 6844400
E-post: info@cavere.ee
Teadaande number 1909577
Logo

Notice of opening the register part of the land register

04.04.2017
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 04.04.2017
Avaldamise lõpp: 05.07.2017
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 79001:001:0592, mille asukoht on Lääne-Viru maakond, Tapa vald, Lehtse alevik, Keskuse tn 4a ja pindala 4100 m2. 

Omanikuna kantakse kinnistusraamatusse OÜ TAPA VESI (registrikood: 10293718); AKG Varahaldus OÜ (registrikood: 10905995).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1111511

Marketing

Business network

AKG VARAHALDUS 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

AKG VARAHALDUS OÜ

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

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