SUCCESS GROUP OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
SUCCESS GROUP OÜ
Former deciders?
Relations: 24
Turnover 2024: 37 881 981 €
Employees: 19
Toomas Saarma
★★★★
......
Credit Score: Problematic
Reputation scores: -8550
Date of birth: ......
Active relations 24
Relations:
Turnover:
Employees:
Maksim Hohlov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Škarlakov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oksana Jermatšenkova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Levikin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 11 425 €
Employees: 4
Dmitry Cherevko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 480
Date of birth: ......
Active relations 3
SUCCESS GROUP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Toomas Saarma ... - ...
Dmitry Cherevko ... - ...
Igor Levikin ... - ...
Oksana Jermatšenkova ... - ...
Andrei Škarlakov ... - ...
Maksim Hohlov ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
SUCCESS GROUP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
SUCCESS GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SUCCESS GROUP OÜ
Paid taxes and estimated average salariesSUCCESS GROUP OÜ
Financial indicators and prognosisSUCCESS GROUP OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
SUCCESS GROUP OÜ
Annual reportsLiabilities and debts
SUCCESS GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SUCCESS GROUP OÜ
Reports and assets-liabilities overview 21.07.2014?
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: ...... €
SUCCESS GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SUCCESS GROUP OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
SUCCESS GROUP OÜ
Time-barred and ongoing claims as of 21.07.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SUCCESS GROUP OÜ
Bailiff's enforcement proceedings as of 21.07.2014?
Bailiff's enforcement proceedings MISSING
SUCCESS GROUP OÜ
Regulations of the Payment Order Department as of 21.07.2014?
Regulations of the Payment Order Department MISSING
SUCCESS GROUP OÜ
Court orders in the register as of 21.07.2014?
Court order MISSING
SUCCESS GROUP OÜ
Decisions of the Consumer Disputes Committee as of 21.07.2014?
Consumer disputes MISSING
SUCCESS GROUP OÜ
Court hearings as of 21.07.2014?
Court hearings MISSING
SUCCESS GROUP OÜ
Rulings as of 21.07.2014?
Court settlemets MISSING
SUCCESS GROUP OÜ
Notices and announcements as of 21.07.2014?
Announcements MISSING
Marketing
Business network
SUCCESS 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
SUCCESS 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 were found
Failed to load monitoring events