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PARAGRAHV OÜ

Summary report

Date of report 08.06.2024

PARAGRAHV OÜ
11889643 - Registered
Founded in 05.02.2010
Fixed capital 2 556 €

VAT  
EE101390350 (end 24.07.2023)
start end
01.09.2010 24.07.2023

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keywords

  • õigus- ja konsultatsiooniteenused
  • mitmesugused koolitused

PARAGRAHV OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

PARAGRAHV OÜ

Number of employees and estimated average salaries
?

PARAGRAHV 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

PARAGRAHV OÜ

Former deciders
?

Siim Kuusik

Relations: 62
Turnover 2024: 67 721 €
Employees: 12
Siim Kuusik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -1216

Date of birth: ......

Active relations 62

Buying and selling of own real estateSale of cars and light motor vehiclesBusiness and other management consultancy activitiesSilviculture and other forestry activitiesGrowing of fodder crops and grasses and other non−perennial cropsProcessing and preserving of meat, incl. the operation of slaughterhousesActivities of holding companies

Tõnis Veltmann

Relations: 9
Turnover 2024: 1 111 903 €
Employees: 29
Tõnis Veltmann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2340

Date of birth: ......

Active relations 9

Development of building projectsRestaurants, cafeterias and other catering placesOther legal activitiesActivities of legal counsels and law officesBusiness and other management consultancy activitiesActivities of holding companiesOther amusement and recreation activities not classified elsewhere

Tiit Kuusik

Relations: 1
Turnover:
Employees:
Tiit Kuusik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 540

Date of birth: ......

Active relations 1

Other education not classified elsewhere
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.

Karita Vatman

Relations: 6
Turnover 2024: 635 066 €
Employees: 2
Karita Vatman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3451

Date of birth: ......

Active relations 6

Growing of spices, aromatic, drug and pharmaceutical cropsAccounting, bookkeeping and auditing activities; tax consultancyConstruction of residential and non-residential buildingsLandscape service activitiesOther real estate management or related activities
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.

PARAGRAHV OÜ

History of right of representation
?
Field
Education
Business age
14y
Beneficial country:
Estonia
 
Tiit Kuusik ... - ...
Karita Vatman ... - ...
Tiit Kuusik ... - ...
Tõnis Veltmann ... - ...
Siim Kuusik ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

PARAGRAHV OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
0.20
..................
0.20
..................

PARAGRAHV OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
............
100%
0.02
......

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
............
!
............
!
..................
0.01
..................
0.01
..................
0.01
............
0.02
............
0.01
............
0.01
............
0.01
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!
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0.01
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!
............
0.01
............
!
..................
0.99
..................
!
..................
0.10
..................
!
..................
0.01
..................
0.01
..................
!
............
!
............
0.99
..................
0.99
............
!
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0.01
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!
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!
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!
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0.10
............
!
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0.01
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0.01
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!
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!
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!
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0.01
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0.01
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!
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0.01
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!
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!
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0.03
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!
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!
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!
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0.99
..................
!
..................
!
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!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PARAGRAHV OÜ

Goodwill

PARAGRAHV OÜ

Paid taxes and estimated average salaries

PARAGRAHV OÜ

The number of days buyers have not paid
?

PARAGRAHV OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

PARAGRAHV OÜ

Sales revenue by business area

PARAGRAHV OÜ

Sales revenue by country

PARAGRAHV OÜ

Financial indicators and prognosis

PARAGRAHV OÜ

Financial raiting: "GOOD" (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

PARAGRAHV OÜ

Real estate as of 08.06.2024

Real estate MISSING

PARAGRAHV OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 20.07.2023 ......
2021 01.01.2021–31.12.2021 04.03.2022 ......
2020 01.01.2020–31.12.2020 23.02.2022 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 02.11.2020 ......
2017 01.01.2017–31.12.2017 20.03.2019 ......
2016 01.01.2016–31.12.2016 28.01.2017 ......
2015 01.01.2015–31.12.2015 15.08.2016 ......
2014 01.01.2014–31.12.2014 09.03.2015 ......
2013 01.01.2013–31.12.2013 11.12.2014 ......
2012 01.01.2012–31.12.2012 27.05.2013 ......
2011 01.01.2011–31.12.2011 14.04.2012 ......
2010 01.01.2010–31.12.2010 11.07.2011 ......

Liabilities and debts

PARAGRAHV OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PARAGRAHV OÜ

Reports and assets-liabilities overview 08.06.2024
?
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: ...... €

PARAGRAHV 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
...... ......

PARAGRAHV OÜ

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

PARAGRAHV OÜ

Court orders in the register as of 08.06.2024
?

Court order MISSING

PARAGRAHV OÜ

Decisions of the Consumer Disputes Committee as of 08.06.2024
?

Consumer disputes MISSING

PARAGRAHV OÜ

Court hearings as of 08.06.2024
?

Court hearings MISSING

PARAGRAHV OÜ

Rulings as of 08.06.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-15-15751/34

Tartu Ringkonnakohtu tsiviilkolleegium

14.11.2018
Related companies: Brivoland Varahaldus OÜ, DANSKE BANK A/S EESTI FILIAAL FIL, MALERBA OÜ, SEB PANK AS, TRANSBALTIC INTERNATIONAL HOLDINGS OÜ
Number of the case: 2-15-15751/34
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson
Commencement of the Court case: 16.10.2015
Type of procedure: -
Commencement of proceedings: 06.11.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 14.11.2018
Entry into force: 30.01.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2018:2.15.15751.24984
Logo

Kohtumäärus tsiviilasjas nr 2-17-175/12

Tartu Maakohus Tartu kohtumaja

16.08.2017
Related companies: COYANA CAPITAL OÜ, CREDIT.EE OÜ, EESTI INKASSO OÜ, ERA LIISINGU INKASSOTEENUSED AS, EXPRESS CREDIT AS, FOLKEFINANS AS EESTI FILIAAL FIL, IPF DIGITAL ESTONIA OÜ, MAKSU- JA TOLLIAMET, Monteverde Holdings OÜ, PLACET GROUP OÜ, TCM ESTONIA OÜ, TELIA EESTI AS, Via Valdera OÜ
Number of the case: 2-17-175/12
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 04.01.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.01.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 16.08.2017
Entry into force: 19.09.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2017:2.17.175.18292
Logo

Kohtuotsus tsiviilasjas nr 2-13-5244/3

Harju Maakohus Kentmanni kohtumaja

06.05.2013
Related companies:
Number of the case: 2-13-5244/3
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Piret Randmaa
Commencement of the Court case: 01.02.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.02.2013
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.05.2013
Entry into force: 11.06.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2013:2.13.5244.12632

PARAGRAHV OÜ

Notices and announcements as of 08.06.2024
?

Announcements MISSING

Marketing

Business network

PARAGRAHV 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

PARAGRAHV OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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