CLEVELAND GROUP OÜ - 11221425 | ScoreStorybook | Print Summary Report
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CLEVELAND GROUP OÜ

Summary report

Date of report 06.11.2024

CLEVELAND GROUP OÜ
11221425 - Registered
Founded in 13.02.2006
Fixed capital 2,556 €

VAT  
EE101058812 (end 22.09.2024)
start end
20.06.2006 22.09.2024

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara haldustegevused

CLEVELAND GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CLEVELAND GROUP OÜ

Number of employees and estimated average salaries
?

CLEVELAND GROUP 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

CLEVELAND GROUP OÜ

Deciders
?

Former deciders

Irina Aru

Relations: 4
Turnover 2024: 724 444 €
Employees: 2
Irina Aru
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 4700

Date of birth: ......

Active relations 4

Real Estate RentalAccountingReal Estate Management ActivitiesMediation of wood and building materials
*Every member of the management board may represent the private limited company in concluding all transactions.

CLEVELAND GROUP OÜ

Former deciders
?

Indrek Ergma

Relations: 8
Turnover 2024: 1 598 204 €
Employees:
Indrek Ergma
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1950

Date of birth: ......

Active relations 8

LawyersBusiness advicePurchase and sale of own propertySale of other motor vehiclesActivities of housing associationsConstruction of pleasure boats

Aleksei Saaremägi

Relations: 8
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 832

Date of birth: ......

Active relations 8

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goodsProgramming

Leonid Agejev

Relations: 12
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5780

Date of birth: ......

Active relations 12

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

Anatoli Ivanov

Relations: 8
Turnover 2024: 985 650 €
Employees: 2
Anatoli Ivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 14200

Date of birth: ......

Active relations 8

Other business assistance servicesReal Estate RentalBusiness adviceReal Estate Rental

Andrei Gaplevski

Relations: 5
Turnover 2024: 2 653 506 €
Employees: 23
Andrei Gaplevski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 11440

Date of birth: ......

Active relations 5

Building construction worksPurchase and sale of own propertyReal Estate Rental

CLEVELAND GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.26
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.26
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CLEVELAND GROUP OÜ

Goodwill

CLEVELAND GROUP OÜ

Paid taxes and estimated average salaries

CLEVELAND GROUP 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 ............ ..............................

CLEVELAND GROUP OÜ

Sales revenue by business area

CLEVELAND GROUP OÜ

Sales revenue by country

CLEVELAND GROUP OÜ

Financial indicators and prognosis

CLEVELAND GROUP 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

CLEVELAND GROUP OÜ

Real estate as of 06.11.2024

Active and unactive real estate

igon K......
igon K......
igon K......
igon K......
igon N......

CLEVELAND GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.05.2024 ......
2022 01.01.2022–31.12.2022 15.06.2023 ......
2021 01.01.2021–31.12.2021 01.06.2022 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 29.01.2018 ......
2016 01.01.2016–31.12.2016 07.03.2017 ......
2015 01.01.2015–31.12.2015 26.02.2016 ......
2014 01.01.2014–31.12.2014 04.06.2015 ......
2013 01.01.2013–31.12.2013 04.03.2014 ......
2012 01.01.2012–31.12.2012 25.04.2013 ......
2011 01.01.2011–31.12.2011 15.05.2012 ......
2010 01.01.2010–31.12.2010 10.06.2011 ......
2009 01.01.2009–31.12.2009 04.05.2010 ......
2008 01.01.2008–31.12.2008 09.06.2009 ......
2007 01.01.2007–31.12.2007 10.04.2008 ......
2006 01.01.2006–31.12.2006 31.05.2007 ......

Liabilities and debts

CLEVELAND GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CLEVELAND GROUP OÜ

Reports and assets-liabilities overview 06.11.2024
?
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: ...... €

CLEVELAND GROUP 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
...... ......

CLEVELAND GROUP 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 ...... €...... €...... €...... €......

CLEVELAND GROUP OÜ

Bailiff's enforcement proceedings as of 06.11.2024
?

Bailiff's enforcement proceedings MISSING

CLEVELAND GROUP OÜ

Regulations of the Payment Order Department as of 06.11.2024
?

Regulations of the Payment Order Department MISSING

CLEVELAND GROUP OÜ

Court orders in the register as of 06.11.2024
?

Court order MISSING

CLEVELAND GROUP OÜ

Decisions of the Consumer Disputes Committee as of 06.11.2024
?

Consumer disputes MISSING

CLEVELAND GROUP OÜ

Court hearings as of 06.11.2024
?

Court hearings MISSING

CLEVELAND GROUP OÜ

Rulings as of 06.11.2024
?

Court settlemets MISSING

CLEVELAND GROUP OÜ

Notices and announcements as of 06.11.2024
?

Announcements MISSING

Marketing

Business network

CLEVELAND GROUP 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

CLEVELAND GROUP 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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