KREDIIDIGRUPP OÜ - 11676404 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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KREDIIDIGRUPP OÜ

Summary report

Date of report 11.01.2025

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

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Credit Score

Trustworthy 0.01

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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 III........................
2024 II........................
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

Decision-makers
?

Former decision-makers

Aleksei Dohin

Relations: 6
Turnover 2024: 164 454 €
Employees: 8
Aleksei Dohin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1960

Date of birth: ......

Active relations 6

Building construction worksLandscape maintenance and reclamation worksDevelopment of building projectsInvesting in financial instrumentsOther lending

Dmitri Grigorjev

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

......

Related companies scores

Credit Score: Neutral

Reputation score: -700

Date of birth: ......

Active relations 2

Activities of web portalsOther lending
*

KREDIIDIGRUPP OÜ

Former decision-makers
?

Dmitri Grigorjev

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

......

Related companies scores

Credit Score: Neutral

Reputation score: -700

Date of birth: ......

Active relations 2

Activities of web portalsOther lending

Veronika Marks

Relations:
Turnover:
Employees:
Veronika Marks
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

KREDIIDIGRUPP OÜ

History of right of representation
?
Field
Finance
Business age
15y
Beneficial country:
Estonia
 
Dmitri Grigorjev ... - ...
Aleksei Dohin ... - ...
Veronika Marks ... - ...
Dmitri Grigorjev ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

KREDIIDIGRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.17
..................
66%
0.07
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
0.17
..................
0.07
..................
0.17
..................
!
..................
!
..................
0.07
..................
0.17
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KREDIIDIGRUPP OÜ

Goodwill

KREDIIDIGRUPP OÜ

Taxes paid and estimated average salaries

KREDIIDIGRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

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

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 29.06.2024 ......
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 11.01.2025
?
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: ...... €

KREDIIDIGRUPP 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
...... ......

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

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

KREDIIDIGRUPP OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

KREDIIDIGRUPP OÜ

Court orders in the register as of 11.01.2025
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 10130855 / M14

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.08.2024

Regulation number: Ä 10130855 / M13

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 24.08.2024

Regulation status: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

11.07.2024

Regulation number: Ä 10130855 / M12

Regulation status has entered into force: 11.07.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

04.04.2024

Regulation number: Ä 10130855 / M11

Regulation status has entered into force: 04.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

19.11.2023

Regulation number: Ä 10130855 / M10

Regulation status has entered into force: 19.11.2023

Regulation status: 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: 28.09.2023

Regulation status: Jõustunud

KREDIIDIGRUPP OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

KREDIIDIGRUPP OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

KREDIIDIGRUPP OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

KREDIIDIGRUPP OÜ

Notices and announcements as of 11.01.2025
?

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
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Beneficiaries network

KREDIIDIGRUPP OÜ

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

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Neutral

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Negative

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