KAUFMANN GROUP OÜ - 11578073 | ScoreStorybook | Print Summary Report
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KAUFMANN GROUP OÜ

Summary report

Date of report 10.01.2025

KAUFMANN GROUP OÜ
11578073 - Deleted (17.11.2021)
Founded in 20.01.2009
Fixed capital 2,556 €

Former names

  • OÜ Rayovac Europe
  • Kaufmann Group OÜ
VAT  
EE101371502 (end 20.05.2020)
start end
03.05.2010 20.05.2020

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keywords

  • majapidamise tarbeesemed
  • muude kodutarvete hulgimüük

KAUFMANN GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.6

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Employees and salaries

KAUFMANN GROUP OÜ

Number of employees and estimated average salaries
?

KAUFMANN GROUP OÜ

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

KAUFMANN GROUP OÜ

Former decision-makers
?

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

Oleg Pimenov

Relations: 2
Turnover 2024: 223 629 €
Employees: 3
Oleg Pimenov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1490

Date of birth: ......

Active relations 2

Purchase and sale of own property

Mihhail Tarassenkov

Relations: 2
Turnover 2024: 82 980 €
Employees: 2
Mihhail Tarassenkov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 760

Date of birth: ......

Active relations 2

ProgrammingBuilding construction works

Mihhail Tarassenkov

Relations: 2
Turnover 2024: 82 980 €
Employees: 2
Mihhail Tarassenkov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 760

Date of birth: ......

Active relations 2

ProgrammingBuilding construction works

KAUFMANN GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.62
..................
0.62
..................
0.01
..................
0.62
..................
0.99
..................

KAUFMANN GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.62
............

Finances and assets

KAUFMANN GROUP OÜ

Taxes paid and estimated average salaries

KAUFMANN GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 III ............ ..............................
2020 IV* ............* ..............................
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* ............* ..............................

KAUFMANN GROUP OÜ

Sales revenue by business area

KAUFMANN GROUP OÜ

Financial indicators and prognosis

KAUFMANN GROUP OÜ

Financial raiting: "SATISFACTORY" (2021)
2021
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

KAUFMANN GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 03.09.2021 ......
2020 01.01.2020–31.12.2020 27.04.2021 ......
2019 01.01.2019–31.12.2019 23.02.2020 ......
2018 01.01.2018–31.12.2018 02.09.2019 ......
2017 01.01.2017–31.12.2017 13.04.2018 ......
2016 01.01.2016–31.12.2016 29.12.2017 ......
2015 01.01.2015–31.12.2015 24.07.2016 ......
2014 01.01.2014–31.12.2014 13.07.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 17.03.2011 ......
2009 01.01.2009–31.12.2009 11.06.2010 ......

Liabilities and debts

KAUFMANN GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAUFMANN GROUP OÜ

Reports and assets-liabilities overview 17.11.2021
?
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: ...... €

KAUFMANN GROUP OÜ

Claims history
?
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: ...... €

Latest events
...... ......

KAUFMANN GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 III ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

KAUFMANN GROUP OÜ

Bailiff's enforcement proceedings as of 17.11.2021
?

Bailiff's enforcement proceedings MISSING

KAUFMANN GROUP OÜ

Regulations of the Payment Order Department as of 17.11.2021
?

Regulations of the Payment Order Department MISSING

KAUFMANN GROUP OÜ

Court orders in the register as of 17.11.2021
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

13.04.2021

Regulation number: Ä 10124380 / 10

Regulation status has entered into force: 13.04.2021

Date of enforcement of order or additional period: 13.04.2021

Regulation status: Jõustunud

KAUFMANN GROUP OÜ

Decisions of the Consumer Disputes Committee as of 17.11.2021
?

Consumer disputes MISSING

KAUFMANN GROUP OÜ

Court hearings as of 17.11.2021
?

Court hearings MISSING

KAUFMANN GROUP OÜ

Rulings as of 17.11.2021
?

Court settlemets MISSING

KAUFMANN GROUP OÜ

Notices and announcements as of 17.11.2021
?
Logo

Notice of liquidation proceedings of a private limited company

19.04.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 19.04.2021
Avaldamise lõpp: tähtajatu
Kaufmann Group OÜ (registrikood 11578073) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Kaufmann Group OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Ärinimed
Kaufmann Group OÜ, kehtetud ärinimed: OÜ Rayovac Europe.
Kaufmann Group OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Paljassaare tee 17
Telefon: +372 58088243
E-post: tarassenkov@gmail.com
Teadaande avaldaja kontaktandmed:
Mihhail Tarassenkov
Teadaande number 1746120

Marketing

Business network

KAUFMANN 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
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Beneficiaries network

KAUFMANN GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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