SEVENIKS GRUPP OÜ - 11290047 | ScoreStorybook | Print Summary Report
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SEVENIKS GRUPP OÜ

Summary report

Date of report 23.12.2024

SEVENIKS GRUPP OÜ
11290047 - Deleted (18.01.2016)
Founded in 23.08.2006
Fixed capital 2,556 €

Former names

  • Osaühing Inostranets Grupp
  • Seveniks Grupp OÜ
VAT  
EE101123417 (end 18.03.2015)
start end
28.02.2007 18.03.2015

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keywords

  • raamatupidamine

SEVENIKS GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.88

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Employees and salaries

SEVENIKS GRUPP OÜ

Number of employees and estimated average salaries
?

SEVENIKS GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SEVENIKS GRUPP OÜ

Former decision-makers
?

Ilmar Veiman

Relations: 7
Turnover 2024: 193 084 €
Employees: 9
Ilmar Veiman
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -2220

Date of birth: ......

Active relations 7

Building Management Assistance ActivitiesActivities of housing associationsWholesale trade of various goodsRental of passenger cars

Sirje Veiman

Relations: 3
Turnover 2024: 6 129 €
Employees:
Sirje Veiman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1540

Date of birth: ......

Active relations 3

Other serviceActivities of Legal OfficesOther amusement activities

Aleksei Harkov

Relations:
Turnover:
Employees:
Aleksei Harkov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SEVENIKS GRUPP OÜ

History of right of representation
?
Field
Professional Activities
Business age
9y
Beneficial country:
et
 
Aleksei Harkov ... - ...
Sirje Veiman ... - ...
Ilmar Veiman ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

SEVENIKS GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.45
..................

SEVENIKS GRUPP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.04
..................

Finances and assets

SEVENIKS GRUPP OÜ

Taxes paid and estimated average salaries

SEVENIKS GRUPP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

SEVENIKS GRUPP OÜ

Financial indicators and prognosis

SEVENIKS GRUPP OÜ

Financial raiting: "VERY GOOD" (2010)
2010
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

SEVENIKS GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 17.11.2011 ......
2009 01.01.2009–31.12.2009 03.08.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 05.12.2008 ......
2006 01.01.2006–31.12.2006 26.06.2007 ......

Liabilities and debts

SEVENIKS GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEVENIKS GRUPP OÜ

Reports and assets-liabilities overview 18.01.2016
?
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: ...... €

SEVENIKS GRUPP OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SEVENIKS GRUPP OÜ

Debt by type 22.12.2024
?
Debt by type
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
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SEVENIKS GRUPP OÜ

Time-barred and ongoing claims as of 18.01.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SEVENIKS GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

SEVENIKS GRUPP OÜ

Bailiff's enforcement proceedings as of 18.01.2016
?

Bailiff's enforcement proceedings MISSING

SEVENIKS GRUPP OÜ

Regulations of the Payment Order Department as of 18.01.2016
?

Regulations of the Payment Order Department MISSING

SEVENIKS GRUPP OÜ

Court orders in the register as of 18.01.2016
?

Court order MISSING

SEVENIKS GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2016
?

Consumer disputes MISSING

SEVENIKS GRUPP OÜ

Court hearings as of 18.01.2016
?

Court hearings MISSING

SEVENIKS GRUPP OÜ

Rulings as of 18.01.2016
?

Court settlemets MISSING

SEVENIKS GRUPP OÜ

Notices and announcements as of 18.01.2016
?
Logo

Notice of service of a decision of the registration department of a court

04.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.11.2015
Avaldamise lõpp: 04.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Seveniks Grupp OÜ (registrikood: 11290047), avalikult kätte 04.11.2015 määruse nr Ä 40018968 / M6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40018968 / 6 väljavõte:
Kustutada Seveniks Grupp OÜ (registrikood 11290047) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003004045.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 867924
Logo

Notice of delivery of a Tax and Customs Board document

04.08.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.08.2015
Avaldamise lõpp: 05.11.2015
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Seveniks Grupp OÜ (registrikood: 11290047) toimetatakse kätte 06.07.2015 korraldus nr 9-1.1/26623 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Seveniks Grupp OÜ on jätnud 2015. a märtsikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
Seveniks Grupp OÜ: Osaühing Inostranets Grupp.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 827384

Marketing

Business network

SEVENIKS 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
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Beneficiaries network

SEVENIKS GRUPP OÜ

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

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