ANDIM GRUPP OÜ - 10961373 | ScoreStorybook | Print Summary Report
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ANDIM GRUPP OÜ

Summary report

Date of report 03.01.2025

ANDIM GRUPP OÜ
10961373 - Registered
Founded in 08.08.2003
Fixed capital 30,000 €

Former names

  • Osaühing Ridley Trade
VAT  
EE100853432 (start 07.10.2003)
start end
07.10.2003 -

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keywords

  • transpordi- ja kullerteenused
  • üld- ja koduteenused
  • kaubavedu maanteel

ANDIM GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ANDIM GRUPP OÜ

Number of employees and estimated average salaries
?

ANDIM 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

ANDIM GRUPP OÜ

Decision-makers
?

Former decision-makers

GENNADY BESPALOV

Relations: 1
Turnover 2024: 155 840 €
Employees: 4
GENNADY BESPALOV
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 850

Date of birth: ......

Active relations 1

Freight on the road
*Every member of the management board may represent the private limited company in concluding all transactions.

ANDIM GRUPP OÜ

Former decision-makers
?

Olga Štšeglova

Relations: 5
Turnover 2024: 371 047 €
Employees: 11
Olga Štšeglova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2700

Date of birth: ......

Active relations 5

AccountingOther organizational activitiesBusiness advice

ANDREI GRIŠKUN

Relations: 1
Turnover:
Employees:
ANDREI GRIŠKUN
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -330

Date of birth: ......

Active relations 1

Truck rental

DMITRI GRIŠKUN

Relations: 15
Turnover 2024: 570 361 €
Employees: 24
DMITRI GRIŠKUN
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4860

Date of birth: ......

Active relations 15

Activities of housing associationsData processing

ANDIM GRUPP OÜ

History of right of representation
?
Field
Transport
Business age
21y
Beneficial country:
Russian Federation
 
GENNADY BESPALOV ... - ...
DMITRI GRIŠKUN ... - ...
ANDREI GRIŠKUN ... - ...
Olga Štšeglova ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025

ANDIM GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
53%
0.01
..................
40%
0.01
..................
5%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.07
..................
!
..................
0.01
..................
0.07
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.07
..................
0.07
..................
0.01
..................
0.01
..................
0.07
..................

ANDIM GRUPP OÜ

Other related parties
?

Former other persons

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

ANDIM GRUPP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ANDIM GRUPP OÜ

Goodwill

ANDIM GRUPP OÜ

Taxes paid and estimated average salaries

ANDIM GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

ANDIM GRUPP OÜ

Sales revenue by business area

ANDIM GRUPP OÜ

Sales revenue by country

ANDIM GRUPP OÜ

Financial indicators and prognosis

ANDIM 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

ANDIM GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 14.07.2023 ......
2021 01.01.2021–31.12.2021 10.06.2022 ......
2020 01.01.2020–31.12.2020 13.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 10.05.2017 ......
2015 01.01.2015–31.12.2015 25.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 20.04.2012 ......
2010 01.01.2010–31.12.2010 21.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 17.06.2009 ......
2007 01.01.2007–31.12.2007 09.10.2008 ......
2006 01.01.2006–31.12.2006 28.09.2007 ......
2005 01.01.2005–31.12.2005 27.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......

Liabilities and debts

ANDIM GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ANDIM GRUPP 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: ...... €

ANDIM GRUPP OÜ

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

Total debt claims: ...... €

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

ANDIM 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* ...... €...... €...... €...... €......

ANDIM GRUPP OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

ANDIM GRUPP OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

ANDIM GRUPP OÜ

Court orders in the register as of 03.01.2025
?

Court order MISSING

ANDIM GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

ANDIM GRUPP OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

ANDIM GRUPP OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

ANDIM GRUPP OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

ANDIM 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

ANDIM GRUPP OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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