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PREMIUM EXPO GROUP OÜ

Summary report

Date of report 16.06.2024

PREMIUM EXPO GROUP OÜ
11919580 - Deleted (07.12.2015)
Founded in 05.04.2010
Fixed capital 2 556 €

Former names

  • OÜ Nashira Balt
  • Premium Expo Group OÜ
VAT  
EE101363769 (end 25.04.2012)
start end
22.04.2010 25.04.2012

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keywords

  • nõupidamiste ja messide korraldamine

PREMIUM EXPO GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

PREMIUM EXPO GROUP OÜ

Number of employees and estimated average salaries
?

PREMIUM EXPO GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

PREMIUM EXPO GROUP OÜ

Former deciders
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Olga Štšeglova

Relations: 4
Turnover 2024: 344 689 €
Employees: 11
Olga Štšeglova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1900

Date of birth: ......

Active relations 4

AccountingOther organizational activitiesBusiness advice

Natalija Aleksandrova

Relations:
Turnover:
Employees:
Natalija Aleksandrova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Irina Lutovinova

Relations:
Turnover:
Employees:
Irina Lutovinova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Irina Lutovinova

Relations:
Turnover:
Employees:
Irina Lutovinova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Natalija Aleksandrova

Relations:
Turnover:
Employees:
Natalija Aleksandrova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Peeter Mikk

Relations: 2
Turnover:
Employees:
Peeter Mikk
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -43133

Date of birth: ......

Active relations 2

Mediation of machinery, industrial equipmentWholesale of lifting machines

Roman Volkov

Relations:
Turnover:
Employees:
Roman Volkov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Eduard Molotšnikov

Relations:
Turnover:
Employees:
Eduard Molotšnikov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tenho Fjodorov

Relations:
Turnover:
Employees:
Tenho Fjodorov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

PREMIUM EXPO GROUP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.99
..................
0.99
..................
0.99
..................
!
..................
!
..................
0.01
..................

Finances and assets

PREMIUM EXPO GROUP OÜ

Paid taxes and estimated average salaries

PREMIUM EXPO GROUP OÜ

The number of days buyers have not paid
?

PREMIUM EXPO GROUP OÜ

Sales revenue by business area

PREMIUM EXPO GROUP OÜ

Financial indicators and prognosis

PREMIUM EXPO GROUP OÜ

Financial raiting: "VERY GOOD" (2010)
2010
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

PREMIUM EXPO GROUP OÜ

Real estate as of 07.12.2015

Real estate MISSING

PREMIUM EXPO GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 20.11.2011 ......

Liabilities and debts

PREMIUM EXPO GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PREMIUM EXPO GROUP OÜ

Reports and assets-liabilities overview 07.12.2015
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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: ...... €

PREMIUM EXPO GROUP OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

PREMIUM EXPO GROUP OÜ

Debt by type 15.06.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Creditors' claims ...... € ...... € ...... €
Info ja side ...... € ...... € ...... € KREEDIX OÜ
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

PREMIUM EXPO GROUP OÜ

Time-barred and ongoing claims as of 07.12.2015
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PREMIUM EXPO GROUP OÜ

Court orders in the register as of 07.12.2015
?
Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.09.2015

Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.

Regulation number: Ä 40029527 / 7

Regulation status has entered into force: 30.11.2015

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

09.02.2015

Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.

Regulation number: Ä 40029527 / M3

Regulation status has entered into force: 09.02.2015

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.07.2014

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

Regulation number: Ä 40029527 / M2

Regulation status has entered into force: 24.01.2015

Date of enforcement of order or additional period: 24.01.2015

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.07.2014

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

Regulation number: Ä 40029527 / M2

Regulation status has entered into force: 24.01.2015

Date of enforcement of order or additional period: 24.01.2015

Määruse olek: Jõustunud

PREMIUM EXPO GROUP OÜ

Decisions of the Consumer Disputes Committee as of 07.12.2015
?

Consumer disputes MISSING

PREMIUM EXPO GROUP OÜ

Court hearings as of 07.12.2015
?

Court hearings MISSING

PREMIUM EXPO GROUP OÜ

Rulings as of 07.12.2015
?
Logo

Kohtuotsus kriminaalasjas nr 1-14-9431/4

Harju Maakohus Liivalaia kohtumaja

11.12.2014
Related companies: 1C INKASSO OÜ, A-SANEERAUS OÜ, A.G.& A.G. EHITUS OÜ, ALTEAL KAUP OÜ, AMICUS METALL OÜ, ARVUTIPUNKT OÜ, BALTIC ESTATE GROUP OÜ, BRISTOL AND STONE (2011) MAPLE OÜ, ESTVENTURES OÜ, EXELENCE CORPORATE OÜ, EXITO CREADOR OÜ, EXNAVIGO OÜ, FOOD ART PRODUCTION OÜ, H.T. YHTIÖT OÜ, HIGH MARKETING OÜ, INTRAST OÜ, JAKOBSON GRUPP OÜ, KAUBANDUSÜHISTU MATOLLA, KROCO TECH OÜ, LEEVIKE OÜ, LITORAL OÜ, LUXTRADE OÜ, MERIDIAN OÜ, MV BALTIC DESIGN OÜ, NEXTLOG OÜ, NIDELVA OÜ, NIKORINSTAL OÜ, NLK AGENCY OÜ, OPTIOLINK AS, PAKO GRUPP OÜ, PICCASSO TATTOO OÜ, RESVET OÜ, ROSEBALT GRUPP OÜ, Sergei Boitsov, SERPIMAX OÜ, T & PARTNERS PROJECT OÜ, TEKRODEX OÜ, TRANSLINES OÜ, TRAVAUX OÜ, UNISTYLE OÜ, VALIANO TRADE OÜ, VEKTOR GRUPP OÜ, VEKTOR OÜ, WOODPECKER OÜ, ZIBADA OÜ
Number of the case: 1-14-9431/4
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margot Mikler
Commencement of the Court case: 11.11.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.11.2014
Court case category:
Keyword: -
Court decision date: 11.12.2014
Entry into force: 30.12.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2014:1.14.9431.29845

PREMIUM EXPO GROUP OÜ

Notices and announcements as of 07.12.2015
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Logo

Notice of service of a decision of the registration department of a court

12.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.10.2015
Avaldamise lõpp: 12.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Premium Expo Group OÜ (registrikood: 11919580), avalikult kätte 12.10.2015 määruse nr Ä 40029527 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40029527 / 7 väljavõte:
Kustutada Premium Expo Group OÜ (registrikood 11919580) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002982207.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 855883

Marketing

Business network

PREMIUM EXPO 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
Expand threads if desired

Beneficiaries network

PREMIUM EXPO GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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