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MG FINANCE GRUPP OÜ

Summary report

Date of report 05.03.2025

MG FINANCE GRUPP OÜ
11119603 - Registered
Founded in 29.03.2005
Fixed capital 2,500 €

Former names

  • Osaühing Rafering
  • OÜ Douglas Avia
VAT  
EE101037587 (start 15.04.2006)
start end
15.04.2006 22.10.2023
07.10.2024 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

MG FINANCE GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MG FINANCE GRUPP OÜ

Number of employees and estimated average salaries
?

MG FINANCE GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

MG FINANCE GRUPP OÜ

Decision-makers
?

Former decision-makers

Valeri Stefanovitš

Relations: 5
Turnover 2024: 7 171 658 €
Employees: 2
Valeri Stefanovitš
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3390

Date of birth: ......

Active relations 5

Mediation of fuels, ores, metalsReal Estate RentalBusiness adviceWholesale of other liquid and gaseous fuelOther retail
*

MG FINANCE GRUPP OÜ

Former decision-makers
?

Rene Vill

Relations: 9
Turnover 2024: 85 982 €
Employees:
Rene Vill
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -28730

Date of birth: ......

Active relations 9

Catering (restaurant, etc.) Real Estate RentalLegal actionsActivities of Head OfficesOther business assistance services

Heorhiy Huban

Relations:
Turnover:
Employees:
Heorhiy Huban
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmytro Khaynatskyy

Relations: 2
Turnover 2024: 43 099 371 €
Employees: 113
Dmytro Khaynatskyy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 29650

Date of birth: ......

Active relations 2

Manufacture of other chemicalsCarriage of passengers

Jelena Koffal

Relations: 1
Turnover:
Employees:
Jelena Koffal
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 50

Date of birth: ......

Active relations 1

Other business assistance services

Jelena Litvak

Relations: 1
Turnover 2024: 13 727 446 €
Employees: 13
Jelena Litvak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14090

Date of birth: ......

Active relations 1

Wholesale of metals

Valeri Stefanovitš

Relations: 5
Turnover 2024: 7 171 658 €
Employees: 2
Valeri Stefanovitš
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3390

Date of birth: ......

Active relations 5

Mediation of fuels, ores, metalsReal Estate RentalBusiness adviceWholesale of other liquid and gaseous fuelOther retail

Mikhail Mikhaylov

Relations:
Turnover:
Employees:
Mikhail Mikhaylov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mikhail Mikhaylov

Relations:
Turnover:
Employees:
Mikhail Mikhaylov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Irina Kersman

Relations: 1
Turnover 2024: 39 859 €
Employees: 1
Irina Kersman
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 270

Date of birth: ......

Active relations 1

Finishing of buildings

Gennady Brovchuk

Relations:
Turnover:
Employees:
Gennady Brovchuk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olga Romanova

Relations:
Turnover:
Employees:
Olga Romanova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Irina Kersman

Relations: 1
Turnover 2024: 39 859 €
Employees: 1
Irina Kersman
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 270

Date of birth: ......

Active relations 1

Finishing of buildings

MG FINANCE GRUPP OÜ

History of right of representation
?
Field
Real Estate
Business age
19y
Beneficial country:
Russian Federation
 
Irina Kersman ... - ...
Olga Romanova ... - ...
Gennady Brovchuk ... - ...
Irina Kersman ... - ...
Jelena Litvak ... - ...
Jelena Koffal ... - ...
Heorhiy Huban ... - ...
Rene Vill ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

MG FINANCE GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
60%
0.04
..................
6%
!
..................
19%
!
..................
3%

Former owners

NameCredit ScorePaymentBeginningEnding
0.04
..................
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0.01
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0.01
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!
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0.01
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!
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!
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!
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!
..................
!
..................
0.08
..................

MG FINANCE GRUPP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.51
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MG FINANCE GRUPP OÜ

Goodwill

MG FINANCE GRUPP OÜ

Taxes paid and estimated average salaries

MG FINANCE GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
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* ............* ..............................

MG FINANCE GRUPP OÜ

Sales revenue by business area

MG FINANCE GRUPP OÜ

Sales revenue by country

MG FINANCE GRUPP OÜ

Financial indicators and prognosis

MG FINANCE GRUPP 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

MG FINANCE GRUPP OÜ

Real estate as of 05.03.2025

Active and unactive real estate

igon P......

MG FINANCE GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.07.2024 ......
2022 01.01.2022–31.12.2022 13.04.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 07.04.2022 ......
2019 01.01.2019–31.12.2019 16.10.2020 ......
2018 01.01.2018–31.12.2018 31.07.2020 ......
2017 01.01.2017–31.12.2017 19.09.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 15.07.2015 ......
2013 01.01.2013–31.12.2013 18.07.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 14.11.2011 ......
2009 01.01.2009–31.12.2009 28.02.2011 ......
2008 01.01.2008–31.12.2008 09.11.2009 ......
2007 01.01.2007–31.12.2007 17.10.2008 ......
2006 01.01.2006–31.12.2006 23.05.2008 ......
2005 01.01.2005–31.12.2005 19.02.2007 ......

Liabilities and debts

MG FINANCE GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MG FINANCE GRUPP OÜ

Reports and assets-liabilities overview 05.03.2025
?
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: ...... €

MG FINANCE GRUPP OÜ

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

Total debt claims: ...... €

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

MG FINANCE GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MG FINANCE GRUPP OÜ

Bailiff's enforcement proceedings as of 05.03.2025
?

Bailiff's enforcement proceedings MISSING

MG FINANCE GRUPP OÜ

Regulations of the Payment Order Department as of 05.03.2025
?

Regulations of the Payment Order Department MISSING

MG FINANCE GRUPP OÜ

Court orders in the register as of 05.03.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10087347 / M22

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Korraldav määrus

03.11.2023

Regulation number: Ä 10087347 / M21

Regulation status has entered into force: 03.11.2023

Date of enforcement of order or additional period: 03.11.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

19.10.2023

Regulation number: Ä 10087347 / M20

Regulation status has entered into force: 19.10.2023

Date of enforcement of order or additional period: 19.10.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

02.10.2023

Regulation number: Ä 10087347 / M19

Regulation status has entered into force: 04.10.2023

Date of enforcement of order or additional period: 02.10.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

10.02.2023

Regulation number: Ä 10087347 / M18

Regulation status has entered into force: 14.02.2023

Date of enforcement of order or additional period: 10.02.2023

Regulation status: Puudused kõrvaldatud

MG FINANCE GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 05.03.2025
?

Consumer disputes MISSING

MG FINANCE GRUPP OÜ

Court hearings as of 05.03.2025
?

Court hearings MISSING

MG FINANCE GRUPP OÜ

Rulings as of 05.03.2025
?

Court settlemets MISSING

MG FINANCE GRUPP OÜ

Notices and announcements as of 05.03.2025
?
Logo

Notice of liquidation proceedings of a private limited company

16.02.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.02.2023
Avaldamise lõpp: tähtajatu
OÜ MG Finance Grupp (registrikood 11119603) (likvideerimisel) Irina Kersman avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ MG Finance Grupp (likvideerimisel) likvideerimismenetlusest.

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

Ärinimed
OÜ MG Finance Grupp, kehtetud ärinimed: OÜ Douglas Avia, Osaühing Rafering.
OÜ MG Finance Grupp
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 63/4
Telefon: +372 53331733
E-post: irina.kersmann@gmail.com
Teadaande avaldaja kontaktandmed:
IRINA KERSMAN
Teadaande number 2041336
Logo

Notice of reduction of the share capital of a private limited company

05.10.2020
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 05.10.2020
Avaldamise lõpp: tähtajatu
OÜ MG Finance Grupp (registrikood 11119603) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. OÜ MG Finance Grupp, registrikood 11119603, Narva mnt. 63/4, Kesklinna linnaosa, 10152, Tallinn, osanikud otsustasid 22.09.2020 vahendada osaühingu osakapitali 52165 euro võrra kuni 2500 euroni.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). OÜ MG Finance Grupp, Narva mnt. 63/4, Kesklinna linnaosa, 10152, Tallinn. E-posti aadress: irina.kersmann@gmail.com

Ärinimed
OÜ MG Finance Grupp, kehtetud ärinimed: OÜ Douglas Avia, Osaühing Rafering.
OÜ MG Finance Grupp
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 63/4
Telefon: +372 53331733
E-post: irina.kersmann@gmail.com
Teadaande avaldaja kontaktandmed:
Irina Kersman
Teadaande number 1662716

Marketing

Business network

MG FINANCE 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

MG FINANCE GRUPP OÜ

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

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