ARETAN GRUPP OÜ - 11110447 | ScoreStorybook | Print Summary Report
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      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      ARETAN GRUPP OÜ

      Summary report

      Date of report 28.09.2024

      ARETAN GRUPP OÜ
      11110447 - Deleted (26.08.2013)
      Founded in 10.02.2005
      Fixed capital 2,556 €

      Former names

      • OÜ ARETAN GRUPP
      VAT  
      EE101133614 (end 18.02.2010)
      start end
      01.10.2005 18.02.2010

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      ARETAN GRUPP OÜ

      Scores and ratings

      Reputation score

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      Credit Score

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      Employees and salaries

      Deciders and beneficiaries

      ARETAN GRUPP OÜ

      Former deciders
      ?

      Vadim Malõšev

      Relations: 1
      Turnover:
      Employees:
      Vadim Malõšev
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 440

      Date of birth: ......

      Active relations 1

      Real Estate Rental

      Sergei Rantsev

      Relations: 1
      Turnover:
      Employees: 1
      Sergei Rantsev
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 630

      Date of birth: ......

      Active relations 1

      Installation of electrical equipment

      ARETAN GRUPP OÜ

      History of right of representation
      ?
      Field
      Business age
      8y
      Beneficial country:
      et
       
      Sergei Rantsev ... - ...
      Vadim Malõšev ... - ...
      2005
      2008
      2010
      2013
      2016
      2019
      2021
      2024
      2005
      2007
      2008
      2010
      2012
      2014
      2015
      2017
      2019
      2021
      2022
      2024

      ARETAN GRUPP OÜ

      Owners
      ?

      Former owners

      Former owners

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

      Finances and assets

      ARETAN GRUPP OÜ

      Paid taxes and estimated average salaries

      ARETAN GRUPP OÜ

      Sales revenue by business area

      ARETAN GRUPP OÜ

      Real estate as of 26.08.2013

      Real estate MISSING

      ARETAN GRUPP OÜ

      Annual reports
      Year Period Submitted Report PDF
      2008 01.01.2008–31.12.2008 27.05.2009 ......
      2007 01.01.2007–31.12.2007 22.05.2008 ......
      2006 01.01.2006–31.12.2006 17.05.2007 ......
      2005 01.01.2005–31.12.2005 17.05.2007 ......

      Liabilities and debts

      ARETAN GRUPP OÜ

      Reports and assets-liabilities overview 26.08.2013
      ?
      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: ...... €

      ARETAN GRUPP OÜ

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

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      ARETAN GRUPP OÜ

      Debt by type 27.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Value added tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      ARETAN GRUPP OÜ

      Time-barred and ongoing claims as of 26.08.2013
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      ARETAN GRUPP OÜ

      Bailiff's enforcement proceedings as of 26.08.2013
      ?

      Bailiff's enforcement proceedings MISSING

      ARETAN GRUPP OÜ

      Regulations of the Payment Order Department as of 26.08.2013
      ?

      Regulations of the Payment Order Department MISSING

      ARETAN GRUPP OÜ

      Court orders in the register as of 26.08.2013
      ?

      Court order MISSING

      ARETAN GRUPP OÜ

      Decisions of the Consumer Disputes Committee as of 26.08.2013
      ?

      Consumer disputes MISSING

      ARETAN GRUPP OÜ

      Court hearings as of 26.08.2013
      ?

      Court hearings MISSING

      ARETAN GRUPP OÜ

      Rulings as of 26.08.2013
      ?

      Court settlemets MISSING

      ARETAN GRUPP OÜ

      Notices and announcements as of 26.08.2013
      ?

      Announcements MISSING

      Marketing

      Business network

      ARETAN 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

      ARETAN GRUPP OÜ

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

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