LOGRO-EUROGROUP OÜ
Date of report 08.07.2024
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Employees and salaries
LOGRO-EUROGROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LOGRO-EUROGROUP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Svetlana Sidorova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Konstantin Pessotšinski
★★★★
......
Credit Score: Risky
Reputation scores: -87951
Date of birth: ......
Active relations 1
LOGRO-EUROGROUP OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Svetlana Sidorova ... - ...
Konstantin Pessotšinski ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
LOGRO-EUROGROUP OÜ
Owners?
Former owners
Finances and assets
LOGRO-EUROGROUP OÜ
Paid taxes and estimated average salariesLOGRO-EUROGROUP OÜ
The number of days buyers have not paid?
LOGRO-EUROGROUP OÜ
Sales revenue by business areaLOGRO-EUROGROUP OÜ
Financial indicators and prognosisLOGRO-EUROGROUP OÜ
Financial raiting: "VERY GOOD" (2010)2010
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
LOGRO-EUROGROUP OÜ
Real estate as of 30.12.2015Real estate MISSING
LOGRO-EUROGROUP OÜ
Annual reportsLiabilities and debts
LOGRO-EUROGROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LOGRO-EUROGROUP OÜ
Reports and assets-liabilities overview 30.12.2015?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LOGRO-EUROGROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LOGRO-EUROGROUP OÜ
Debt by type 07.07.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LOGRO-EUROGROUP OÜ
Time-barred and ongoing claims as of 30.12.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LOGRO-EUROGROUP OÜ
Bailiff's enforcement proceedings as of 30.12.2015?
Bailiff's enforcement proceedings MISSING
LOGRO-EUROGROUP OÜ
Regulations of the Payment Order Department as of 30.12.2015?
Regulations of the Payment Order Department MISSING
LOGRO-EUROGROUP OÜ
Court orders in the register as of 30.12.2015?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.09.2015
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 40021287 / 2
Regulation status has entered into force: 22.12.2015
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
26.01.2015
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 40021287 / M4
Regulation status has entered into force: 26.01.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.07.2014
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 40021287 / M3
Regulation status has entered into force: 06.01.2015
Date of enforcement of order or additional period: 06.01.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.07.2014
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 40021287 / M3
Regulation status has entered into force: 06.01.2015
Date of enforcement of order or additional period: 06.01.2015
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
24.11.2009
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 21287 / M2
Regulation status has entered into force: 16.03.2010
Date of enforcement of order or additional period: 16.03.2010
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
12.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 21287 / M1
Regulation status has entered into force: 24.12.2009
Date of enforcement of order or additional period: 24.12.2009
Määruse olek: Jõustunud
LOGRO-EUROGROUP OÜ
Decisions of the Consumer Disputes Committee as of 30.12.2015?
Consumer disputes MISSING
LOGRO-EUROGROUP OÜ
Court hearings as of 30.12.2015?
Court hearings MISSING
LOGRO-EUROGROUP OÜ
Rulings as of 30.12.2015?
Court settlemets MISSING
LOGRO-EUROGROUP OÜ
Notices and announcements as of 30.12.2015?
Notice of service of a decision of the registration department of a court
06.11.2015
Marketing
Business network
LOGRO-EUROGROUP 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
LOGRO-EUROGROUP 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 were found
Failed to load monitoring events