WAGNER GROUP OÜ - 11376369 | ScoreStorybook | Print Summary Report
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WAGNER GROUP OÜ

Summary report

Date of report 07.01.2025

WAGNER GROUP OÜ
11376369 - Registered
Founded in 26.04.2007
Fixed capital 2,684 €

Former names

  • PERMARE OÜ
  • LARVESEN OÜ
VAT  
EE101305552 (end 08.09.2014)
start end
10.07.2009 08.09.2014

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keywords

  • transpordi- ja kullerteenused
  • juriidilised toimingud

WAGNER GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

WAGNER GROUP OÜ

Number of employees and estimated average salaries
?

WAGNER 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

WAGNER GROUP OÜ

Decision-makers
?

Former decision-makers

Oleg Kuzmin

Relations: 12
Turnover:
Employees: 11
Oleg Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6030

Date of birth: ......

Active relations 12

Building construction worksOther business assistance servicesLegal actions
*

WAGNER GROUP OÜ

Former decision-makers
?

Ando Timm

Relations: 9
Turnover 2024: 45 716 €
Employees: 3
Ando Timm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3030

Date of birth: ......

Active relations 9

Business adviceAccountingRetail sale of glassesAid activities for forest managementActivities of Head OfficesActivities of sports clubsArtistic creative activities

Urmas Villbach

Relations:
Turnover:
Employees:
Urmas Villbach
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

WAGNER GROUP OÜ

History of right of representation
?
Field
Professional Activities
Business age
17y
Beneficial country:
Estonia
 
Oleg Kuzmin ... - ...
Urmas Villbach ... - ...
Ando Timm ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

WAGNER GROUP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
!
..................
0.01
..................

WAGNER GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
100%
0.99
..................
100%
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................
0.01
..................

Finances and assets

WAGNER GROUP OÜ

Goodwill

WAGNER GROUP OÜ

Taxes paid and estimated average salaries

WAGNER GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

WAGNER GROUP OÜ

Sales revenue by business area

WAGNER GROUP OÜ

Sales revenue by country

WAGNER GROUP OÜ

Financial indicators and prognosis

WAGNER 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

WAGNER GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.07.2024 ......
2022 01.01.2022–31.12.2022 01.02.2024 ......
2021 01.01.2021–31.12.2021 02.09.2022 ......
2020 01.01.2020–31.12.2020 02.09.2022 ......
2019 01.01.2019–31.12.2019 02.09.2022 ......
2018 01.01.2018–31.12.2018 01.09.2022 ......
2017 01.01.2017–31.12.2017 01.09.2022 ......
2016 01.01.2016–31.12.2016 25.08.2017 ......
2015 01.01.2015–31.12.2015 18.11.2016 ......
2014 01.01.2014–31.12.2014 14.08.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 24.07.2013 ......
2011 01.01.2011–31.12.2011 12.07.2012 ......
2010 01.01.2010–31.12.2010 22.02.2012 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 23.11.2009 ......
2007 01.01.2007–31.12.2007 04.08.2008 ......

Liabilities and debts

WAGNER GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WAGNER GROUP OÜ

Reports and assets-liabilities overview 07.01.2025
?
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: ...... €

WAGNER GROUP OÜ

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

Total debt claims: ...... €

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

WAGNER GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

WAGNER GROUP OÜ

Bailiff's enforcement proceedings as of 07.01.2025
?

Bailiff's enforcement proceedings MISSING

WAGNER GROUP OÜ

Regulations of the Payment Order Department as of 07.01.2025
?

Regulations of the Payment Order Department MISSING

WAGNER GROUP OÜ

Court orders in the register as of 07.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 20038511 / M16

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Määruskaebuse menetlusse võtmisest keeldumine

15.05.2024

Regulation number: Ä 20038511 / M15

Regulation status has entered into force: 15.05.2024

Regulation status: Allkirjastatud

Logo

Määruskaebuse käiguta jätmine

09.04.2024

Regulation number: Ä 20038511 / M14

Regulation status has entered into force: 09.04.2024

Date of enforcement of order or additional period: 09.04.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

26.01.2024

Regulation number: Ä 20038511 / M13

Regulation status has entered into force: 26.01.2024

Regulation status: Allkirjastatud

Logo

Lõivu tagastamise määrus (NAP)

25.01.2024

Regulation number: Ä 20038511 / M12

Regulation status has entered into force: 25.01.2024

Date of enforcement of order or additional period: 25.01.2024

Regulation status: Jõustunud

Logo

Trahvi tühistamise määrus

17.11.2023

Regulation number: Ä 20038511 / M11

Regulation status has entered into force: 17.11.2023

Date of enforcement of order or additional period: 17.11.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.10.2023

Regulation number: Ä 20038511 / M10

Regulation status has entered into force: 19.10.2023

Date of enforcement of order or additional period: 19.10.2023

Regulation status: Jõustunud

Logo

Määruskaebuse menetlusse võtmisest keeldumine

14.09.2023

Regulation number: Ä 20038511 / M9

Regulation status has entered into force: 14.09.2023

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

02.08.2022

Regulation number: Ä 20038511 / M8

Regulation status has entered into force: 02.08.2022

Date of enforcement of order or additional period: 02.08.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.01.2022

Regulation number: Ä 20038511 / M7

Regulation status has entered into force: 01.09.2022

Date of enforcement of order or additional period: 27.01.2022

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

13.09.2021

Regulation number: Ä 20038511 / M6

Regulation status has entered into force: 13.09.2021

Date of enforcement of order or additional period: 13.09.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

02.06.2021

Regulation number: Ä 20038511 / M5

Regulation status has entered into force: 13.10.2021

Date of enforcement of order or additional period: 15.10.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.02.2021

Regulation number: Ä 20038511 / M4

Regulation status has entered into force: 01.09.2022

Date of enforcement of order or additional period: 18.02.2021

Regulation status: Puudused kõrvaldatud

WAGNER GROUP OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2025
?

Consumer disputes MISSING

WAGNER GROUP OÜ

Court hearings as of 07.01.2025
?

Court hearings MISSING

WAGNER GROUP OÜ

Rulings as of 07.01.2025
?

Court settlemets MISSING

WAGNER GROUP OÜ

Notices and announcements as of 07.01.2025
?
Logo

Company deletion warning notice

02.08.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 02.08.2022
Avaldamise lõpp: 03.02.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

LARVESEN OÜ (registrikood: 11376369) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20038511 / M7) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1956598
Logo

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

13.09.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.09.2021
Avaldamise lõpp: 13.03.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, LARVESEN OÜ (registrikood: 11376369), avalikult kätte 02.06.2021 määruse nr Ä 20038511 / M5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20038511 / M5 väljavõte:

Määrata äriühingule LARVESEN OÜ (registrikood 11376369) 2017., 2018., 2019. aasta majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160022913648 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022913625.

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 1815264

Marketing

Business network

WAGNER 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
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Beneficiaries network

WAGNER GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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