HONEST GROUP OÜ - 11443338 | Print Summary Report

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Employees and salaries

HONEST GROUP OÜ

Number of employees and estimated average salaries
?

HONEST GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

HONEST GROUP OÜ

Former decision-makers
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Veronika Šesterikova
★★★★

......

Credit Score: Trustworthy

Reputation score: 340

Date of birth: ......

Active relations 1

Andrei Koroljov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anna Koroljova
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrei Koroljov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anna Koroljova
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Denver Ardoja
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

HONEST GROUP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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0.01
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Finances and assets

HONEST GROUP OÜ

Taxes paid and estimated average salaries

HONEST 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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

HONEST GROUP OÜ

Financial indicators and prognosis

HONEST GROUP OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

HONEST GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 22.05.2020 ......
2018 01.01.2018–31.12.2018 21.05.2019 ......
2017 01.01.2017–31.12.2017 09.05.2018 ......
2016 01.01.2016–31.12.2016 24.04.2017 ......
2015 01.01.2015–31.12.2015 16.08.2016 ......
2014 01.01.2014–31.12.2014 01.06.2015 ......
2013 01.01.2013–31.12.2013 27.03.2015 ......
2012 01.01.2012–31.12.2012 23.12.2013 ......
2011 01.01.2011–31.12.2011 03.08.2012 ......
2010 01.01.2010–31.12.2010 05.05.2011 ......
2009 01.01.2009–31.12.2009 15.03.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......

Liabilities and debts

HONEST GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HONEST GROUP OÜ

Reports and assets-liabilities overview 02.01.2024
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

HONEST GROUP OÜ

Claims history
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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: ...... €


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

HONEST GROUP OÜ

Debt by type 10.05.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

HONEST GROUP OÜ

Time-barred and ongoing claims as of 02.01.2024
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

HONEST GROUP OÜ

Income (turnover) and expenditure (taxes paid)
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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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

HONEST GROUP OÜ

Bailiff's enforcement proceedings as of 02.01.2024
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Bailiff's enforcement proceedings MISSING

HONEST GROUP OÜ

Regulations of the Payment Order Department as of 02.01.2024
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Regulations of the Payment Order Department MISSING

HONEST GROUP OÜ

Court orders in the register as of 02.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.01.2024

Regulation number: Ä 10112958 / 13

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10112958 / M3

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud


HONEST GROUP OÜ

Decisions of the Consumer Disputes Committee as of 02.01.2024
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Consumer disputes MISSING

HONEST GROUP OÜ

Court hearings as of 02.01.2024
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Court hearings MISSING

HONEST GROUP OÜ

Rulings as of 02.01.2024
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Court settlemets MISSING

HONEST GROUP OÜ

Notices and announcements as of 02.01.2024
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Logo

Notice of delivery of a Tax and Customs Board document

17.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.01.2023
Avaldamise lõpp: 18.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing Honest Group (registrikood: 11443338) toimetatakse kätte 07.12.2022 korraldus nr 9-1.1/617081 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Osaühing Honest Group on jätnud 2022. a augustikuu maksudeklaratsiooni vormi TSD 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2028875

Logo

Notice of delivery of a Tax and Customs Board document

31.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.08.2022
Avaldamise lõpp: 01.12.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing Honest Group (registrikood: 11443338) toimetatakse kätte 28.07.2022 korraldus nr 9-1.1/375473 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Osaühing Honest Group on jätnud 2022. a märtsikuu maksudeklaratsiooni vormi TSD 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1968361

Logo

Notice of delivery of a Tax and Customs Board document

03.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.08.2022
Avaldamise lõpp: 04.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing Honest Group (registrikood: 11443338) toimetatakse kätte 04.07.2022 nr 12.2-3/3513 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 06.07.2022.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1957047

Marketing

Business network

HONEST 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
The network is visible with reduced links
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Beneficiaries network

HONEST GROUP OÜ

Networks - Beneficiaries
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Monitoring events

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