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OKB-CONSULTING OÜ

Summary report

Date of report 26.11.2024

OKB-CONSULTING OÜ
11165773 - Registered
Founded in 16.09.2005
Fixed capital 2,556 €

Former names

  • OÜ BALCAN GRUPP
VAT  
EE101053079 (start 01.06.2006)
start end
01.06.2006 -

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keywords

  • audiit- ja raamatupidamisteenused
  • maksudeklaratsioonid
  • maksukonsultatsioonid
  • raamatupidajad
  • raamatupidamisbüroo
  • äriteenused
  • raamatupidamine

OKB-CONSULTING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

OKB-CONSULTING OÜ

Number of employees and estimated average salaries
?

OKB-CONSULTING 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

OKB-CONSULTING OÜ

Deciders
?

Former deciders

Olga Kuzminova

Relations: 1
Turnover 2024: 47 364 €
Employees: 1
Olga Kuzminova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 440

Date of birth: ......

Active relations 1

Accounting

Boriss Kuzminov

Relations: 2
Turnover 2024: 47 364 €
Employees: 2
Boriss Kuzminov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1410

Date of birth: ......

Active relations 2

Taxi transportAccounting
*Every member of the management board may represent the private limited company in concluding all transactions.

OKB-CONSULTING OÜ

Former deciders
?

Vadim Malõšev

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

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 240

Date of birth: ......

Active relations 1

Real Estate Rental

OKB-CONSULTING OÜ

History of right of representation
?
Field
Professional Activities
Business age
19y
Beneficial country:
Estonia
 
Olga Kuzminova ... - ...
Boriss Kuzminov ... - ...
Vadim Malõšev ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

OKB-CONSULTING OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OKB-CONSULTING OÜ

Goodwill

OKB-CONSULTING OÜ

Paid taxes and estimated average salaries

OKB-CONSULTING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

OKB-CONSULTING OÜ

Sales revenue by business area

OKB-CONSULTING OÜ

Sales revenue by country

OKB-CONSULTING OÜ

Financial indicators and prognosis

OKB-CONSULTING OÜ

Financial raiting: "VERY 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

OKB-CONSULTING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.10.2024 ......
2022 01.01.2022–31.12.2022 25.10.2023 ......
2021 01.01.2021–31.12.2021 27.01.2023 ......
2020 01.01.2020–31.12.2020 27.01.2023 ......
2019 01.01.2019–31.12.2019 23.05.2021 ......
2018 01.01.2018–31.12.2018 03.12.2020 ......
2017 01.01.2017–31.12.2017 06.07.2020 ......
2016 01.01.2016–31.12.2016 13.10.2018 ......
2015 01.01.2015–31.12.2015 07.09.2018 ......
2014 01.01.2014–31.12.2014 12.08.2016 ......
2013 01.01.2013–31.12.2013 06.01.2016 ......
2012 01.01.2012–31.12.2012 08.01.2014 ......
2011 01.01.2011–31.12.2011 12.11.2012 ......
2010 01.01.2010–31.12.2010 28.10.2011 ......
2009 01.01.2009–31.12.2009 15.07.2010 ......
2008 01.01.2008–31.12.2008 08.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 18.06.2007 ......

Liabilities and debts

OKB-CONSULTING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OKB-CONSULTING OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

OKB-CONSULTING OÜ

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

Total debt claims: ...... €

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

OKB-CONSULTING 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* ...... €...... €...... €...... €......

OKB-CONSULTING OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

OKB-CONSULTING OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

OKB-CONSULTING OÜ

Court orders in the register as of 26.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10090638 / M8

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10090638 / M7

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

23.09.2023

Regulation number: Ä 10090638 / M6

Regulation status has entered into force: 23.09.2023

Date of enforcement of order or additional period: 23.09.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.04.2021

Regulation number: Ä 10090638 / M5

Regulation status has entered into force: 22.05.2021

Date of enforcement of order or additional period: 23.04.2021

Määruse olek: Puudused kõrvaldatud

OKB-CONSULTING OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

OKB-CONSULTING OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

OKB-CONSULTING OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

OKB-CONSULTING OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

OKB-CONSULTING 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

OKB-CONSULTING OÜ

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

Monitoring events

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Neutral

Positive

Negative

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