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KREDIIDIGRUPP OÜ

Summary report

Date of report 16.06.2024

KREDIIDIGRUPP OÜ
11676404 - Registered
Founded in 17.06.2009
Fixed capital 19 176 €

VAT
missing

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keywords

  • pangad
  • muu laenuandmine

KREDIIDIGRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.06

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Employees and salaries

KREDIIDIGRUPP OÜ

Number of employees and estimated average salaries
?

KREDIIDIGRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
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

KREDIIDIGRUPP OÜ

Deciders
?

Former deciders

Aleksei Dohin

Relations: 6
Turnover 2024: 84 776 €
Employees: 5
Aleksei Dohin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -1860

Date of birth: ......

Active relations 6

Development of building projectsBuilding construction worksInvesting in financial instrumentsOther lendingLandscape maintenance and reclamation works

Dmitri Grigorjev

Relations: 2
Turnover:
Employees:
Dmitri Grigorjev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -700

Date of birth: ......

Active relations 2

Activities of web portalsOther lending
*Every member of the management board may represent the private limited company in concluding all transactions.

KREDIIDIGRUPP OÜ

History of right of representation
?
Field
Finance
Business age
14y
Beneficial country:
Estonia
 
Dmitri Grigorjev ... - ...
Aleksei Dohin ... - ...
Veronika Marks ... - ...
Dmitri Grigorjev ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

KREDIIDIGRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.18
..................
66%
0.19
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnd
0.18
..................
0.19
..................
0.18
..................
!
..................
!
..................
0.19
..................
0.18
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KREDIIDIGRUPP OÜ

Goodwill

KREDIIDIGRUPP OÜ

Paid taxes and estimated average salaries

KREDIIDIGRUPP OÜ

The number of days buyers have not paid
?

KREDIIDIGRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

KREDIIDIGRUPP OÜ

Sales revenue by business area

KREDIIDIGRUPP OÜ

Sales revenue by country

KREDIIDIGRUPP OÜ

Financial indicators and prognosis

KREDIIDIGRUPP OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

KREDIIDIGRUPP OÜ

Real estate as of 16.06.2024

Real estate MISSING

KREDIIDIGRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 15.02.2024 ......
2019 01.01.2019–31.12.2019 15.12.2020 ......
2018 01.01.2018–31.12.2018 29.04.2019 ......
2017 01.01.2017–31.12.2017 01.09.2018 ......
2016 01.01.2016–31.12.2016 01.09.2018 ......
2015 01.01.2015–31.12.2015 01.09.2018 ......
2014 01.01.2014–31.12.2014 10.09.2016 ......
2013 01.01.2013–31.12.2013 25.11.2014 ......
2012 01.01.2012–31.12.2012 06.11.2014 ......
2011 01.01.2011–31.12.2011 03.11.2014 ......
2010 01.01.2010–31.12.2010 12.03.2012 ......
2009 01.01.2009–31.12.2009 04.10.2011 ......

Liabilities and debts

KREDIIDIGRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KREDIIDIGRUPP OÜ

Reports and assets-liabilities overview 16.06.2024
?
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: ...... €

KREDIIDIGRUPP OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

KREDIIDIGRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

KREDIIDIGRUPP OÜ

Court orders in the register as of 16.06.2024
?
Logo

Korduv aruandetrahvimäärus

04.04.2024

Regulation number: Ä 10130855 / M11

Regulation status has entered into force: 04.04.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

19.11.2023

Regulation number: Ä 10130855 / M10

Regulation status has entered into force: 19.11.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10130855 / M9

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.10.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.05.2018

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10130855 / M7

Regulation status has entered into force: 02.11.2018

Date of enforcement of order or additional period: 02.11.2018

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.05.2018

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10130855 / M7

Regulation status has entered into force: 02.11.2018

Date of enforcement of order or additional period: 02.11.2018

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.03.2016

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10130855 / M6

Regulation status has entered into force: 08.09.2016

Date of enforcement of order or additional period: 08.09.2016

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.03.2016

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10130855 / M6

Regulation status has entered into force: 08.09.2016

Date of enforcement of order or additional period: 08.09.2016

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

31.05.2014

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10130855 / M5

Regulation status has entered into force: 27.11.2014

Date of enforcement of order or additional period: 27.11.2014

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

31.05.2014

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10130855 / M5

Regulation status has entered into force: 27.11.2014

Date of enforcement of order or additional period: 27.11.2014

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.02.2012

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10130855 / M4

Regulation status has entered into force: 12.03.2012

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.02.2012

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10130855 / M4

Regulation status has entered into force: 12.03.2012

Määruse olek: Puudused kõrvaldatud

KREDIIDIGRUPP OÜ

Decisions of the Consumer Disputes Committee as of 16.06.2024
?

Consumer disputes MISSING

KREDIIDIGRUPP OÜ

Court hearings as of 16.06.2024
?

Court hearings MISSING

KREDIIDIGRUPP OÜ

Rulings as of 16.06.2024
?

Court settlemets MISSING

KREDIIDIGRUPP OÜ

Notices and announcements as of 16.06.2024
?

Announcements MISSING

Marketing

Business network

KREDIIDIGRUPP 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
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

KREDIIDIGRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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