AKU KAUBANDUSE GRUPP OÜ - 11426481 | ScoreStorybook | Print Summary Report
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AKU KAUBANDUSE GRUPP OÜ

Summary report

Date of report 01.01.2025

AKU KAUBANDUSE GRUPP OÜ
11426481 - Registered
Founded in 21.09.2007
Fixed capital 2,556 €

Former names

  • Folgorantelali Group OÜ
VAT  
EE101812922 (start 01.09.2015)
start end
01.09.2015 -

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keywords

  • ehitus- ja kinnisvarateenused
  • renttööjõu vahendamine
  • kinnisvara rentimine

AKU KAUBANDUSE GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

AKU KAUBANDUSE GRUPP OÜ

Number of employees and estimated average salaries
?

AKU KAUBANDUSE GRUPP 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

AKU KAUBANDUSE GRUPP OÜ

Decision-makers
?

Former decision-makers

Dmitri Käsk

Relations: 9
Turnover 2024: 942 506 €
Employees: 23
Dmitri Käsk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5540

Date of birth: ......

Active relations 9

Real Estate RentalReal Estate RentalFootwear correctionActivities of housing associationsOther service

Monika Käsk

Relations: 3
Turnover 2024: 239 728 €
Employees:
Monika Käsk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1540

Date of birth: ......

Active relations 3

Real Estate RentalReal Estate RentalWholesale trade of various goods
*

AKU KAUBANDUSE GRUPP OÜ

Former decision-makers
?

Erik Muugamäe

Relations: 69
Turnover 2024: 393 831 €
Employees: 7
Erik Muugamäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 22000

Date of birth: ......

Active relations 69

Investing in financial instrumentsAccountingReal Estate RentalLegal actionsRepair of ships and boatsMediating advertising in the mediaOther service

Jevgeni Javorski

Relations: 2
Turnover 2024: 464 544 €
Employees:
Jevgeni Javorski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 570

Date of birth: ......

Active relations 2

Wholesale trade of various goodsManufacture of metal structures

AKU KAUBANDUSE GRUPP OÜ

History of right of representation
?
Field
Real Estate
Business age
17y
Beneficial country:
Estonia
 
Monika Käsk ... - ...
Dmitri Käsk ... - ...
Jevgeni Javorski ... - ...
Erik Muugamäe ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

AKU KAUBANDUSE GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.19
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.19
..................
0.19
..................
0.05
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AKU KAUBANDUSE GRUPP OÜ

Goodwill

AKU KAUBANDUSE GRUPP OÜ

Taxes paid and estimated average salaries

AKU KAUBANDUSE GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

AKU KAUBANDUSE GRUPP OÜ

Sales revenue by business area

AKU KAUBANDUSE GRUPP OÜ

Sales revenue by country

AKU KAUBANDUSE GRUPP OÜ

Financial indicators and prognosis

AKU KAUBANDUSE GRUPP OÜ

Financial raiting: "VERY 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

AKU KAUBANDUSE GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 12.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 23.03.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 06.03.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 19.01.2016 ......
2014 01.01.2014–31.12.2014 10.04.2015 ......
2013 01.01.2013–31.12.2013 10.04.2014 ......
2012 01.01.2012–31.12.2012 17.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 09.08.2011 ......
2009 01.01.2009–31.12.2009 07.07.2010 ......
2008 01.01.2008–31.12.2008 27.01.2010 ......

Liabilities and debts

AKU KAUBANDUSE GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AKU KAUBANDUSE GRUPP OÜ

Reports and assets-liabilities overview 01.01.2025
?
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: ...... €

AKU KAUBANDUSE GRUPP OÜ

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

Total debt claims: ...... €

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

AKU KAUBANDUSE GRUPP 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* ...... €...... €...... €...... €......

AKU KAUBANDUSE GRUPP OÜ

Bailiff's enforcement proceedings as of 01.01.2025
?

Bailiff's enforcement proceedings MISSING

AKU KAUBANDUSE GRUPP OÜ

Regulations of the Payment Order Department as of 01.01.2025
?

Regulations of the Payment Order Department MISSING

AKU KAUBANDUSE GRUPP OÜ

Court orders in the register as of 01.01.2025
?

Court order MISSING

AKU KAUBANDUSE GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 01.01.2025
?

Consumer disputes MISSING

AKU KAUBANDUSE GRUPP OÜ

Court hearings as of 01.01.2025
?

Court hearings MISSING

AKU KAUBANDUSE GRUPP OÜ

Rulings as of 01.01.2025
?

Court settlemets MISSING

AKU KAUBANDUSE GRUPP OÜ

Notices and announcements as of 01.01.2025
?

Announcements MISSING

Marketing

Business network

AKU KAUBANDUSE 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

AKU KAUBANDUSE GRUPP 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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