OGRAND OÜ - 11243473 | ScoreStorybook | Print Summary Report
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OGRAND OÜ

Summary report

Date of report 24.02.2025

OGRAND OÜ
11243473 - Registered
Founded in 10.04.2006
Fixed capital 2,556 €

Former names

  • Montevalle OÜ
VAT  
EE101906553 (end 19.12.2018)
start end
07.09.2016 31.01.2018
08.03.2018 19.12.2018

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keywords

  • pangad
  • mitmesuguste kaupade hulgikaubandus

OGRAND OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

OGRAND OÜ

Number of employees and estimated average salaries
?

OGRAND 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

OGRAND OÜ

Decision-makers
?

Former decision-makers

Yuriy Jexenev

Relations: 1
Turnover:
Employees:
Yuriy Jexenev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

OGRAND OÜ

Former decision-makers
?

Svetlana Pilden

Relations: 10
Turnover 2024: 1 193 209 €
Employees: 2
Svetlana Pilden
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 950

Date of birth: ......

Active relations 10

Activities of Legal OfficesWholesale of other special machinesManufacture of prefabricated wooden buildingsOther retailRepair of motor vehiclesCatering (restaurant, etc.) Freight on the road

Hardi Reiter

Relations: 8
Turnover 2024: 487 €
Employees: 6
Hardi Reiter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -28540

Date of birth: ......

Active relations 8

Activities of housing associationsBusiness adviceMarket Survey SurveysOther provision of human resourcesActivities of sports clubsArtistic creative activitiesProtection of civil rights

Igor Perepetš

Relations:
Turnover:
Employees:
Igor Perepetš
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

OGRAND OÜ

History of right of representation
?
Field
Trading
Business age
18y
Beneficial country:
Estonia
 
Yuriy Jexenev ... - ...
Igor Perepetš ... - ...
Svetlana Pilden ... - ...
Hardi Reiter ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

OGRAND OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
!
..................
!
..................

OGRAND OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.02
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OGRAND OÜ

Goodwill

OGRAND OÜ

Taxes paid and estimated average salaries

OGRAND OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
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* ............* ..............................

OGRAND OÜ

Sales revenue by business area

OGRAND OÜ

Sales revenue by country

OGRAND OÜ

Financial indicators and prognosis

OGRAND 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

OGRAND OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 12.07.2022 ......
2020 01.01.2020–31.12.2020 08.06.2021 ......
2019 01.01.2019–31.12.2019 04.02.2020 ......
2018 01.01.2018–31.12.2018 04.02.2020 ......
2017 01.01.2017–31.12.2017 30.10.2018 ......
2016 01.01.2016–31.12.2016 07.11.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2016 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 25.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 05.05.2009 ......
2007 01.01.2007–31.12.2007 09.07.2008 ......
2006 01.01.2006–31.12.2006 10.09.2007 ......

Liabilities and debts

OGRAND OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OGRAND OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

OGRAND 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
...... ......

OGRAND OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

OGRAND OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

OGRAND OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

OGRAND OÜ

Court orders in the register as of 24.02.2025
?

Court order MISSING

OGRAND OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

OGRAND OÜ

Court hearings as of 24.02.2025
?

Court hearings MISSING

OGRAND OÜ

Rulings as of 24.02.2025
?
Logo

Kohtumäärus haldusasjas nr 3-12-451/110

Tallinna Halduskohus Tallinna kohtumaja

26.05.2014
Related companies: INSTMARK OÜ, SEVENERT OÜ, SV CAPITAL OÜ
Number of the case: 3-12-451/110
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Andreas Paukštys
Commencement of the Court case: 04.03.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 31.10.2013
Court case category: Korrakaitse
Keyword: -
Court decision date: 26.05.2014
Entry into force: 06.10.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2014:3.12.451.14254

OGRAND OÜ

Notices and announcements as of 24.02.2025
?

Announcements MISSING

Marketing

Business network

OGRAND 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

OGRAND OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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