RETAIL CONSULTING GROUP OÜ
Date of report 05.01.2025
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Employees and salaries
RETAIL CONSULTING GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
RETAIL CONSULTING GROUP OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 164 656 €
Employees: 3
Artem Khachatryan
★★★★
......
Credit Score: Trustworthy
Reputation score: 6210
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 164 656 €
Employees: 3
Jelena Enaeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 6350
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
RETAIL CONSULTING GROUP OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Eva-Katrin Gerhard
★★★★
......
Credit Score: Trustworthy
Reputation score: 580
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 173 348 €
Employees: 1
Andrei Võgonnoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 2260
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Dmitry Parfirov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 9 644 666 €
Employees: 48
Vladislav Kremm
★★★★
......
Credit Score: Trustworthy
Reputation score: 8760
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 9 644 666 €
Employees: 47
Marko Tamm
★★★★
......
Credit Score: Trustworthy
Reputation score: 8090
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Vladimir Udalenkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Kremm
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 164 656 €
Employees: 3
Artem Khachatryan
★★★★
......
Credit Score: Trustworthy
Reputation score: 6210
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Elena Khachatryan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Lomakina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergey Lomakin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitry Parfirov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Artur Trofimov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 108 882 €
Employees: 1
Elena Trofimova
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Kirill Khachatryan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
RETAIL CONSULTING GROUP OÜ
History of right of representation?
Field
Real Estate
Business age
17y
Beneficial country:
Cyprus
Jelena Enaeva ... - ...
Artem Khachatryan ... - ...
Kirill Khachatryan ... - ...
Artur Trofimov ... - ...
Elena Trofimova ... - ...
Dmitry Parfirov ... - ...
Elena Khachatryan ... - ...
Irina Lomakina ... - ...
Sergey Lomakin ... - ...
Artem Khachatryan ... - ...
Irina Kremm ... - ...
Vladimir Udalenkov ... - ...
Marko Tamm ... - ...
Vladislav Kremm ... - ...
Dmitry Parfirov ... - ...
Eva-Katrin Gerhard ... - ...
Andrei Võgonnoi ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
RETAIL CONSULTING GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
RETAIL CONSULTING GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
RETAIL CONSULTING GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
10%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RETAIL CONSULTING GROUP OÜ
GoodwillRETAIL CONSULTING GROUP OÜ
Taxes paid and estimated average salariesRETAIL CONSULTING GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
RETAIL CONSULTING GROUP OÜ
Sales revenue by business areaRETAIL CONSULTING GROUP OÜ
Sales revenue by countryRETAIL CONSULTING GROUP OÜ
Financial indicators and prognosisRETAIL CONSULTING GROUP 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
RETAIL CONSULTING GROUP OÜ
Real estate as of 05.01.2025Active and unactive real estate
A...... P...... P...... P...... S...... S...... P...... P...... P...... P...... RETAIL CONSULTING GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 01.08.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 16.08.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 11.10.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 26.04.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 28.09.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 13.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 01.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 08.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 17.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 03.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 25.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 27.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 03.04.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 16.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 21.04.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 15.04.2009 | ...... |
Liabilities and debts
RETAIL CONSULTING GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RETAIL CONSULTING GROUP OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
RETAIL CONSULTING GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RETAIL CONSULTING GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
RETAIL CONSULTING GROUP OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
RETAIL CONSULTING GROUP OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
RETAIL CONSULTING GROUP OÜ
Court orders in the register as of 05.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.07.2024
Regulation number: Ä 10112536 / M4
Regulation status has entered into force: 08.07.2024
Date of enforcement of order or additional period: 08.07.2024
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
20.09.2022
Regulation number: Ä 10112536 / M3
Regulation status has entered into force: 10.10.2022
Date of enforcement of order or additional period: 20.09.2022
Regulation status: Puudused kõrvaldatud
Korraldav määrus
19.03.2020
Regulation number: Ä 10112536 / M2
Regulation status has entered into force: 19.03.2020
Date of enforcement of order or additional period: 19.03.2020
Regulation status: Puudused kõrvaldatud
RETAIL CONSULTING GROUP OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
RETAIL CONSULTING GROUP OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
RETAIL CONSULTING GROUP OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
RETAIL CONSULTING GROUP OÜ
Notices and announcements as of 05.01.2025?
Announcements MISSING
Marketing
Business network
RETAIL CONSULTING GROUP OÜ
Business networkCREDIT 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
RETAIL CONSULTING GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.