SHAMONIN GRUPP OÜ - 11023458 | ScoreStorybook | Print Summary Report
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SHAMONIN GRUPP OÜ

Summary report

Date of report 04.01.2025

SHAMONIN GRUPP OÜ
11023458 - Registered
Founded in 26.03.2004
Fixed capital 2,556 €

Former names

  • Shamonin Grupp OÜ
VAT  
EE100995659 (start 30.09.2005)
start end
30.09.2005 -

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  • mootorsõidukite remont

SHAMONIN GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SHAMONIN GRUPP OÜ

Number of employees and estimated average salaries
?

SHAMONIN 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

SHAMONIN GRUPP OÜ

Decision-makers
?

Aleksei Šamonin

Relations: 8
Turnover 2024: 1 032 161 €
Employees: 5
Aleksei Šamonin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2860

Date of birth: ......

Active relations 8

Wholesale trade of various goodsPrinting (silk printing)Activities of real estate agenciesRepair of motor vehiclesRepair of ships and boatsReal Estate RentalRetail sale of a variety of goods in-store

Niina Šamonina

Relations: 2
Turnover 2024: 10 605 €
Employees: 2
Niina Šamonina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 2

Repair of motor vehiclesRetail sale of a variety of goods in-store
*Every member of the management board may represent the private limited company in concluding all transactions.

SHAMONIN GRUPP OÜ

History of right of representation
?
Field
Trading
Business age
20y
Beneficial country:
Estonia
 
Aleksei Šamonin ... - ...
Niina Šamonina ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025

SHAMONIN GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.23
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.23
..................
0.01
..................
0.01
..................
0.23
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SHAMONIN GRUPP OÜ

Goodwill

SHAMONIN GRUPP OÜ

Taxes paid and estimated average salaries

SHAMONIN 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* ............* ..............................

SHAMONIN GRUPP OÜ

Sales revenue by business area

SHAMONIN GRUPP OÜ

Sales revenue by country

SHAMONIN GRUPP OÜ

Financial indicators and prognosis

SHAMONIN GRUPP OÜ

Financial raiting: "POOR" (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

SHAMONIN GRUPP OÜ

Real estate as of 04.01.2025

Active and unactive real estate

igon T......
igon M......
igon L......
igon L......
igon T......
igon M......

SHAMONIN GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 14.07.2022 ......
2020 01.01.2020–31.12.2020 07.05.2021 ......
2019 01.01.2019–31.12.2019 18.08.2020 ......
2018 01.01.2018–31.12.2018 30.05.2019 ......
2017 01.01.2017–31.12.2017 29.05.2018 ......
2016 01.01.2016–31.12.2016 08.06.2017 ......
2015 01.01.2015–31.12.2015 05.05.2016 ......
2014 01.01.2014–31.12.2014 22.05.2015 ......
2013 01.01.2013–31.12.2013 06.06.2014 ......
2012 01.01.2012–31.12.2012 14.05.2013 ......
2011 01.01.2011–31.12.2011 10.05.2012 ......
2010 01.01.2010–31.12.2010 26.05.2011 ......
2009 01.01.2009–31.12.2009 05.05.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 21.06.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......

Liabilities and debts

SHAMONIN GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SHAMONIN GRUPP OÜ

Reports and assets-liabilities overview 04.01.2025
?
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: ...... €

SHAMONIN 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
...... ......

SHAMONIN 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* ...... €...... €...... €...... €......

SHAMONIN GRUPP OÜ

Bailiff's enforcement proceedings as of 04.01.2025
?

Bailiff's enforcement proceedings MISSING

SHAMONIN GRUPP OÜ

Regulations of the Payment Order Department as of 04.01.2025
?

Regulations of the Payment Order Department MISSING

SHAMONIN GRUPP OÜ

Court orders in the register as of 04.01.2025
?

Court order MISSING

SHAMONIN GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 04.01.2025
?

Consumer disputes MISSING

SHAMONIN GRUPP OÜ

Court hearings as of 04.01.2025
?

Court hearings MISSING

SHAMONIN GRUPP OÜ

Rulings as of 04.01.2025
?

Court settlemets MISSING

SHAMONIN GRUPP OÜ

Notices and announcements as of 04.01.2025
?

Announcements MISSING

Marketing

Business network

SHAMONIN 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

SHAMONIN GRUPP OÜ

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

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Neutral

Positive

Negative

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