SIION GRUPP OÜ
Date of report 24.07.2026
SIION GRUPP OÜ
Deleted (27.08.2020)| start | end |
|---|---|
| 12.08.2016 | 31.07.2020 |
| 01.08.2008 | 12.01.2010 |
| 11.04.2006 | 06.04.2008 |
Former names
- Osaühing Malagant
- OÜ Siion
- OÜ Siion Grupp
keywords
- vahendustegevus
SIION GRUPP OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
SIION GRUPP OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SIION GRUPP OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
SIION GRUPP OÜ
History of right of representationSIION GRUPP OÜ
OwnersFormer owners
SIION GRUPP OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SIION GRUPP OÜ
Taxes paid and estimated average salariesSIION GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SIION GRUPP OÜ
Sales revenue by business areaSIION GRUPP OÜ
Financial indicators and prognosisSIION GRUPP OÜ
Financial raiting: "SATISFACTORY" (2019)SIION GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 16.01.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 08.10.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.08.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 05.04.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 29.02.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 25.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 08.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 02.07.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 10.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 08.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 08.07.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 10.03.2011 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 24.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 08.10.2007 | ...... |
Liabilities and debts
SIION GRUPP OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralSIION GRUPP OÜ
Reports and assets-liabilities overview 27.08.2020SIION GRUPP OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
SIION GRUPP OÜ
Debt by type 24.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SIION GRUPP OÜ
Time-barred and ongoing claims as of 27.08.2020Sum:
...... €
Sum:
...... €
SIION GRUPP OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SIION GRUPP OÜ
Bailiff's enforcement proceedings as of 27.08.2020Bailiff's enforcement proceedings MISSING
SIION GRUPP OÜ
Regulations of the Payment Order Department as of 27.08.2020| Claim duration | 2216 days |
| Collector | OÜ Legal Financial Services |
| Legal basis | 2-20-122182y: Teenuste osutamine (teenuse osutamise ja seadme rendi leping nr 9584, 29.08.2019);Muu (nõude loovutamise teatis, 18.05.2020);Muu (arve, aa603813, 17.02.2020 - 08.06.2020);Muu (arve, aa615479, 24.05.2020 - 08.06.2020);Muu (arve, aa611397, 17.04.2020 - 08.06.2020);Muu (arve, aa607549, 16.03.2020 - 08.06.2020);Muu (arve, aa615219, 17.05.2020 - 08.06.2020);Arve ( nr AA603813);Arve ( nr AA615479);Arve ( nr AA611397);Arve ( nr AA607549);Arve ( nr AA615219) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 270 € |
| Secondary claim | 89 € |
| State fee | 45 € |
| TOTAL | 566 € |
| Costs of proceedings | 162 € |
SIION GRUPP OÜ
Court orders in the register as of 27.08.2020Puuduste kõrvaldamise määrus
Regulation number: Ä 10097203 / M6
Regulation status has entered into force: 21.07.2020
Date of enforcement of order or additional period: 16.07.2020
Regulation status: Puudused kõrvaldatud
SIION GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 27.08.2020Consumer disputes MISSING
SIION GRUPP OÜ
Court hearings as of 27.08.2020Number of the case: 2-20-115793
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
| Chamber: | kohtusaal nr 2, II korrus |
| Judge: | Ivika Sillaots |
| Description of hearings: | ...... |
SIION GRUPP OÜ
Rulings as of 27.08.2020Court settlemets MISSING
SIION GRUPP OÜ
Notices and announcements as of 27.08.2020Announcements MISSING
Marketing
Business network
SIION GRUPP OÜ
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Beneficiaries network
SIION GRUPP OÜ
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