SIMMAX METAL GROUP OÜ - 11899794 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SIMMAX METAL GROUP OÜ

      Summary report

      Date of report 06.10.2024

      SIMMAX METAL GROUP OÜ
      11899794 - Deleted (02.01.2024)
      Founded in 25.02.2010
      Fixed capital 2,556 €

      Former names

      • Simmax Metal Group OÜ
      VAT  
      EE101483694 (end 27.06.2021)
      start end
      21.09.2011 27.06.2021

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      keywords

      • personali valik
      • renttööjõu vahendamine
      • tööhõiveagentuuride tegevus

      SIMMAX METAL GROUP OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.73

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      Employees and salaries

      SIMMAX METAL GROUP OÜ

      Number of employees and estimated average salaries
      ?

      SIMMAX METAL GROUP 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

      SIMMAX METAL GROUP OÜ

      Former deciders
      ?

      Maksim Popov

      Relations:
      Turnover:
      Employees:
      Maksim Popov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Ilja Simagin

      Relations: 6
      Turnover 2024: 2 719 761 €
      Employees: 55
      Ilja Simagin
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 5540

      Date of birth: ......

      Active relations 6

      Labour rentReal Estate Rental

      Juri Simagin

      Relations:
      Turnover:
      Employees:
      Juri Simagin
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Ilja Simagin

      Relations: 6
      Turnover 2024: 2 719 761 €
      Employees: 55
      Ilja Simagin
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 5540

      Date of birth: ......

      Active relations 6

      Labour rentReal Estate Rental

      Pavel Sudakov

      Relations: 7
      Turnover:
      Employees: 1
      Pavel Sudakov
      ★★★☆

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -12710

      Date of birth: ......

      Active relations 2

      Activities of employment agencies

      SIMMAX METAL GROUP OÜ

      History of right of representation
      ?
      Field
      Administrative Activities
      Business age
      13y
      Beneficial country:
      et
       
      Pavel Sudakov ... - ...
      Ilja Simagin ... - ...
      Juri Simagin ... - ...
      Ilja Simagin ... - ...
      Maksim Popov ... - ...
      2010
      2012
      2014
      2016
      2018
      2020
      2022
      2024
      2010
      2011
      2013
      2014
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024

      SIMMAX METAL GROUP OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.89
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.89
      		..................
      0.89
      		..................
      0.16
      		..................
      !
      		..................
      !
      		..................
      0.16
      		..................
      !
      		..................

      SIMMAX METAL GROUP OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      !
      		..................

      Finances and assets

      SIMMAX METAL GROUP OÜ

      Paid taxes and estimated average salaries

      SIMMAX METAL GROUP OÜ

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

      SIMMAX METAL GROUP OÜ

      Sales revenue by business area

      SIMMAX METAL GROUP OÜ

      Financial indicators and prognosis

      SIMMAX METAL GROUP OÜ

      Financial raiting: "SATISFACTORY" (2023)
      2023
      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

      SIMMAX METAL GROUP OÜ

      Real estate as of 02.01.2024

      Real estate MISSING

      SIMMAX METAL GROUP OÜ

      Annual reports
      Year Period Submitted Report PDF
      2019 01.01.2019–31.12.2019 17.09.2020 ......
      2018 01.01.2018–31.12.2018 19.06.2019 ......
      2017 01.01.2017–31.12.2017 27.06.2018 ......
      2016 01.01.2016–31.12.2016 26.06.2017 ......
      2015 01.01.2015–31.12.2015 28.06.2016 ......
      2014 01.01.2014–31.12.2014 30.06.2015 ......
      2013 01.01.2013–31.12.2013 30.06.2014 ......
      2012 01.01.2012–31.12.2012 26.06.2013 ......
      2011 01.01.2011–31.12.2011 26.06.2012 ......
      2010 01.01.2010–31.12.2010 03.08.2011 ......

      Liabilities and debts

      SIMMAX METAL GROUP OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SIMMAX METAL GROUP OÜ

      Reports and assets-liabilities overview 02.01.2024
      ?
      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: ...... €

      SIMMAX METAL GROUP 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
      ...... ......

      SIMMAX METAL GROUP OÜ

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

      SIMMAX METAL GROUP OÜ

      Bailiff's enforcement proceedings as of 02.01.2024
      ?

      Bailiff's enforcement proceedings MISSING

      SIMMAX METAL GROUP OÜ

      Regulations of the Payment Order Department as of 02.01.2024
      ?

      Regulations of the Payment Order Department MISSING

      SIMMAX METAL GROUP OÜ

      Court orders in the register as of 02.01.2024
      ?
      Logo

      Registrist kustutamine: majandusaasta aruanne esitamata

      02.01.2024

      Regulation number: Ä 40027214 / 10

      Regulation status has entered into force: 02.01.2024

      Date of enforcement of order or additional period: 02.01.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      28.09.2023

      Regulation number: Ä 40027214 / M1

      Regulation status has entered into force: 28.09.2023

      Date of enforcement of order or additional period: 28.09.2023

      Määruse olek: Jõustunud

      SIMMAX METAL GROUP OÜ

      Decisions of the Consumer Disputes Committee as of 02.01.2024
      ?

      Consumer disputes MISSING

      SIMMAX METAL GROUP OÜ

      Court hearings as of 02.01.2024
      ?

      Court hearings MISSING

      SIMMAX METAL GROUP OÜ

      Rulings as of 02.01.2024
      ?

      Court settlemets MISSING

      SIMMAX METAL GROUP OÜ

      Notices and announcements as of 02.01.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      15.06.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 15.06.2022
      Avaldamise lõpp: 16.09.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Simmax Metal Group OÜ (registrikood: 11899794) toimetatakse kätte 23.05.2022 korraldus nr 9-1.4/255909 2022. a aprillikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

      Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
       
      Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
      Maksu- ja Tolliamet
      Tallinn, HARJUMAA, Lõõtsa 8a
      Telefon: 8800812
      E-post: emta@emta.ee
      Teadaande number 1936866
      Logo

      Notice of service of a procedural document in proceedings before a committee of appeal

      30.11.2020
      Töövaidluskomisjoni kutse kättetoimetamise teade
      Avaldamise algus: 30.11.2020
      Avaldamise lõpp: istungi toimumisest üks kuu
      Tööinspektsioon  avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3  alusel.

      Töövaidluskomisjon kutsub isiku, Simmax Metal Group OÜ (registrikood: 11899794), töövaidlusistungile. OLGA VAGANOVA (isikukood 47304163717) esitas 04.11.2020 töövaidluskomisjonile avalduse, Simmax Metal Group OÜ (registrikood: 11899794), vastu töösuhte tuvastamise, töötamise registrisse vastava kande tegemise, töötasu, puhkustasu ja viivise nõudes.

      Töövaidluskomisjoni istung töövaidlusasjas 4-1/2894/20 toimub 07.01.2021 15.00, aadressil Narva, 1. Mai 2 (Narva Kohtumaja).

      Avaldusele lisatud dokumendid on

      Töövaidluskomisjon annab Teile avaldusele vastuse esitamiseks tähtaja hiljemalt töövaidluskomisjoni istungil. Töövaidluse lahendamise seaduse (TvLS § 37 lg 3) ja tsiviilkohtumenetluse seadustiku (TsMS 394 lg 2) alusel Teile teatatakse, et oma vastuses peate teatama, kas Te tunnistate nõuet, millised on Teie vastuväited avaldusele, milliste tõenditega Te oma vastuväiteid põhjendate ning mida Te iga tõendiga kinnitada tahate, tunnistajate nimed ja postiaadressid ning mis asjaoludel tunnistajad ütlusi teavad anda.

      Teile teatatakse ka, et istungile ilmumata jätmisel tuleb Teil töövaidluskomisjonile õigeaegselt teatada ilmumata jätmise seaduslikest takistustest (TvLS § 42 lg 3, TsMS § 422). Teid hoiatatakse, et vastustaja mõjuva põhjuseta istungile ilmumata jätmisel võib töövaidluskomisjon lahendada vaidluse vastustaja kohalolekuta või lükata avaldaja taotlusel istungi edasi (TvLS § 42 lg 6). Protsessiosalisel tuleb istungile kaasa võtta isikut tõendav dokument, esindajal ka volitusi tõendav dokument.

      Töövaidluskomisjoni istungi kutse loetakse kättetoimetatuks 15 päeva möödumisel teate väljaandes Ametlikud Teadaanded ilmumise päevast (TsMS § 317 lg 5). 
       
      Tööinspektsioon
      Mäealuse tn 2/3, Tallinn
      Telefon: 626 9400
      E-post: ti@ti.ee
      Teadaande number 1686710

      Marketing

      Business network

      SIMMAX METAL 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
      The network is visible with reduced links
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      Beneficiaries network

      SIMMAX METAL GROUP OÜ

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

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