SHG GROUP OÜ
Date of report 23.02.2025
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Employees and salaries
SHG GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHG GROUP OÜ
Former decision-makers?
Relations: 51
Turnover 2024: 65 047 346 €
Employees: 13
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1750
Date of birth: ......
Active relations 51
Relations:
Turnover:
Employees:
Urmas Lumi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrus Lumi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Indrek Lumi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Indrek Lumi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 21
Turnover 2024: 7 223 318 €
Employees: 9
Sirje Tael
★★★★
......
Credit Score: Borderline
Reputation score: 350
Date of birth: ......
Active relations 21
SHG GROUP OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
et
Indrek Lepsoo ... - ...
Sirje Tael ... - ...
Indrek Lumi ... - ...
Indrek Lumi ... - ...
Andrus Lumi ... - ...
Urmas Lumi ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
SHG GROUP OÜ
Owners?
Former owners
SHG GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SHG GROUP OÜ
Taxes paid and estimated average salariesSHG GROUP OÜ
Financial raiting: "UNSATISFACTORY" ()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
SHG GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SHG GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SHG GROUP OÜ
Reports and assets-liabilities overview 08.01.2016?
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: ...... €
SHG GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHG GROUP OÜ
Bailiff's enforcement proceedings as of 08.01.2016?
Bailiff's enforcement proceedings MISSING
SHG GROUP OÜ
Regulations of the Payment Order Department as of 08.01.2016?
| Claim duration | 3524 days |
| Collector | AKTSIASELTS DZEBETI |
| Legal basis | 2-11-7496y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,155 € |
| Secondary claim | 320 € |
| State fee | 48 € |
| TOTAL | 1,523 € |
| Costs of proceedings | - |
Kohtu maksekäsuosakonna määruse kättetoimetamise teadeAvaldamise algus: 02.07.2015 Avaldamise lõpp: 02.10.2015 Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.Kohus toimetab võlgnikule, SHG GROUP OÜ (registrikood: 11454537), avalikult kätte 10.06.2011 kohtumääruse (maksekäsk) tsiviilasjas nr 2-11-7496. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).Kohustada võlgnikku SHG GROUP OÜ (registrikood: 11454537) tasuma avaldajale AKTSIASELTS DZEBETI (registrikood: 10188944) põhinõudeid summas 1xa0155,09 eurot ja kõrvalnõudeid summas 319,76 eurotning hüvitama riigilõivu 47,93 eurot.Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele. xa0 Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.Pärnu Maakohtu maksekäsuosakondSadama 21, 90502 HaapsaluTelefon: 472 0030E-post: maksekask@kohus.ee Teadaande number 811780
SHG GROUP OÜ
Court orders in the register as of 08.01.2016?
Court order MISSING
SHG GROUP OÜ
Decisions of the Consumer Disputes Committee as of 08.01.2016?
Consumer disputes MISSING
SHG GROUP OÜ
Court hearings as of 08.01.2016?
Court hearings MISSING
SHG GROUP OÜ
Rulings as of 08.01.2016?
Kohtumäärus tsiviilasjas nr 2-09-23965/59
Harju Maakohus Kentmanni kohtumaja
10.04.2013
| Related companies: | |
| Number of the case: | 2-09-23965/59 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Moonika Tähtväli |
| Commencement of the Court case: | 25.05.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.04.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 10.04.2013 |
| Entry into force: | 03.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2013:2.09.23965.10211 |
SHG GROUP OÜ
Notices and announcements as of 08.01.2016?
Announcements MISSING
Marketing
Business network
SHG 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
SHG GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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