IGROUP EESTI OÜ
Date of report 07.07.2026
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Employees and salaries
IGROUP EESTI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
IGROUP EESTI OÜ
Former decision-makers?
Peeter Sepper
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Natalja Mälson
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Ardi Mälson
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 10
Karina Zahharova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Alexander Urmas Vest
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 61
IGROUP EESTI OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Peeter Sepper
... - ...
Alexander Urmas Vest
... - ...
Karina Zahharova
... - ...
Ardi Mälson
... - ...
Natalja Mälson
... - ...
2008
2011
2013
2016
2018
2021
2023
2026
2008
2010
2011
2013
2015
2016
2018
2019
2021
2023
2024
2026
IGROUP EESTI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... |
IGROUP EESTI OÜ
Other related parties?
Former other persons
Finances and assets
IGROUP EESTI OÜ
Taxes paid and estimated average salariesIGROUP EESTI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IGROUP EESTI OÜ
Financial indicators and prognosisIGROUP EESTI OÜ
Financial raiting: "GOOD" (2014)2014
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
IGROUP EESTI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 04.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 12.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 17.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 19.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 11.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 22.03.2010 | ...... |
Liabilities and debts
IGROUP EESTI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
IGROUP EESTI OÜ
Reports and assets-liabilities overview 18.01.2018?
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: ...... €
IGROUP EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
IGROUP EESTI OÜ
Debt by type 07.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Muud teenused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
IGROUP EESTI OÜ
Time-barred and ongoing claims as of 18.01.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
IGROUP EESTI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
IGROUP EESTI OÜ
Bailiff's enforcement proceedings as of 18.01.2018?
Bailiff's enforcement proceedings MISSING
IGROUP EESTI OÜ
Regulations of the Payment Order Department as of 18.01.2018?
Regulations of the Payment Order Department MISSING
IGROUP EESTI OÜ
Court orders in the register as of 18.01.2018?
Court order MISSING
IGROUP EESTI OÜ
Decisions of the Consumer Disputes Committee as of 18.01.2018?
Consumer disputes MISSING
IGROUP EESTI OÜ
Court hearings as of 18.01.2018?
Court hearings MISSING
IGROUP EESTI OÜ
Rulings as of 18.01.2018?
Kohtumäärus tsiviilasjas nr 2-17-8701/18
Harju Maakohus Kentmanni kohtumaja
13.12.2017
| Related companies: | |
| Number of the case: | 2-17-8701/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tiiu Hiiuväin |
| Commencement of the Court case: | 05.06.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.06.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 13.12.2017 |
| Entry into force: | 13.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.17.8701.29788 |
IGROUP EESTI OÜ
Notices and announcements as of 18.01.2018?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
14.11.2017
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
12.10.2017
Marketing
Business network
IGROUP EESTI 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
IGROUP EESTI 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.