IVERS GRUPP OÜ - 11930185 | 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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      IVERS GRUPP OÜ

      Summary report

      Date of report 28.09.2024

      IVERS GRUPP OÜ
      11930185 - Deleted (09.04.2019)
      Founded in 22.04.2010
      Fixed capital 2,556 €

      Former names

      • Ivers Grupp OÜ
      VAT  
      EE102033409 (end 09.04.2019)
      start end
      14.12.2017 09.08.2018
      01.10.2018 09.04.2019

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      keywords

      • kauplused ja hulgikaubandus
      • tööstuskaupade hulgimüük
      • klaastoodete hulgimüük

      IVERS GRUPP OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.61

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      Employees and salaries

      IVERS GRUPP OÜ

      Number of employees and estimated average salaries
      ?

      IVERS GRUPP OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      IVERS GRUPP OÜ

      Former deciders
      ?

      Peeter Sepper

      Relations: 6
      Turnover 2024: 21 879 €
      Employees:
      Peeter Sepper
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2030

      Date of birth: ......

      Active relations 6

      Other leisure activitiesRental of agricultural machineryActivities of Legal OfficesLegal actionsTranslation Services

      Elena Kalashnikova

      Relations: 3
      Turnover 2024: 365 171 €
      Employees: 10
      Elena Kalashnikova
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2760

      Date of birth: ......

      Active relations 3

      AccountingWholesale trade of various goods

      Olga Štšeglova

      Relations: 5
      Turnover 2024: 365 171 €
      Employees: 11
      Olga Štšeglova
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2430

      Date of birth: ......

      Active relations 5

      AccountingOther organizational activitiesBusiness advice

      Pavel Tiskin

      Relations:
      Turnover:
      Employees:
      Pavel Tiskin
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Andrei Vassiljev

      Relations: 4
      Turnover 2024: 642 259 €
      Employees: 18
      Andrei Vassiljev
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 700

      Date of birth: ......

      Active relations 4

      Wholesale of clothing and garment insertsBusiness adviceServing drinksTaxi transport

      Deniss Vassiljev

      Relations: 3
      Turnover:
      Employees:
      Deniss Vassiljev
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 100

      Date of birth: ......

      Active relations 3

      Other cateringCatering (restaurant, etc.) Taxi transport

      IVERS GRUPP OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.34
      		..................
      !
      		..................
      0.01
      		..................
      !
      		..................
      0.01
      		..................
      0.01
      		..................

      IVERS GRUPP OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.34
      		............

      Finances and assets

      IVERS GRUPP OÜ

      Paid taxes and estimated average salaries

      IVERS GRUPP OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2018 IV ............ ..............................
      2018 III ............ ..............................
      2018 II ............ ..............................
      2018 I ............ ..............................
      2017 IV* ............* ..............................
      2017 III* ............* ..............................
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      IVERS GRUPP OÜ

      Sales revenue by business area

      IVERS GRUPP OÜ

      Financial indicators and prognosis

      IVERS GRUPP OÜ

      Financial raiting: "VERY GOOD" (2017)
      2017
      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

      IVERS GRUPP OÜ

      Real estate as of 09.04.2019

      Real estate MISSING

      IVERS GRUPP OÜ

      Annual reports
      Year Period Submitted Report PDF
      2017 01.01.2017–31.12.2017 26.06.2018 ......
      2016 01.01.2016–31.12.2016 24.06.2017 ......
      2015 01.01.2015–31.12.2015 01.07.2016 ......
      2014 01.01.2014–31.12.2014 30.06.2015 ......
      2013 01.01.2013–31.12.2013 23.06.2014 ......
      2012 01.01.2012–31.12.2012 06.06.2013 ......
      2011 01.01.2011–31.12.2011 02.07.2012 ......
      2010 01.01.2010–31.12.2010 16.12.2011 ......

      Liabilities and debts

      IVERS GRUPP OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      IVERS GRUPP OÜ

      Reports and assets-liabilities overview 09.04.2019
      ?
      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: ...... €

      IVERS GRUPP 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
      ...... ......

      IVERS GRUPP OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2018 IV ...... €...... €...... €...... €......
      2018 III ...... €...... €...... €...... €......
      2018 II ...... €...... €...... €...... €......
      2018 I ...... €...... €...... €...... €......
      2017 IV* ...... €...... €...... €...... €......
      2017 III* ...... €...... €...... €...... €......
      2015 IV* ...... €...... €...... €...... €......
      2015 III* ...... €...... €...... €...... €......
      2015 II* ...... €...... €...... €...... €......
      2015 I* ...... €...... €...... €...... €......

      IVERS GRUPP OÜ

      Bailiff's enforcement proceedings as of 09.04.2019
      ?

      Bailiff's enforcement proceedings MISSING

      IVERS GRUPP OÜ

      Regulations of the Payment Order Department as of 09.04.2019
      ?

      Regulations of the Payment Order Department MISSING

      IVERS GRUPP OÜ

      Court orders in the register as of 09.04.2019
      ?

      Court order MISSING

      IVERS GRUPP OÜ

      Decisions of the Consumer Disputes Committee as of 09.04.2019
      ?

      Consumer disputes MISSING

      IVERS GRUPP OÜ

      Court hearings as of 09.04.2019
      ?

      Court hearings MISSING

      IVERS GRUPP OÜ

      Rulings as of 09.04.2019
      ?

      Court settlemets MISSING

      IVERS GRUPP OÜ

      Notices and announcements as of 09.04.2019
      ?
      Logo

      Notice of termination of bankruptcy proceedings due to leavening

      01.03.2019
      Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
      Avaldamise algus: 01.03.2019
      Avaldamise lõpp: 02.03.2022
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

      01.03.2019 kohtumäärusega tsiviilasjas nr 2-18-18044 lõpetati võlgniku, Ivers Grupp OÜ (registrikood: 11930185, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Luise tn 7-2, 10142),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

      Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
      Menetluse nr: 2-18-18044
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: +372 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1433569
      Logo

      Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

      22.01.2019
      Pankrotimenetluse kulude katteks deposiidi maksmise teade
      Avaldamise algus: 22.01.2019
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

      22.01.2019 kohtumäärusega tsiviilasjas nr 2-18-18044 määrati võlgniku, Ivers Grupp OÜ (registrikood: 11930185, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Luise tn 7-2, 10142), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2600 eurot ja maksmise tähtajaks 18.02.2019.

      Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

      Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr       EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Nordea Bank).
      Menetluse nr: 2-18-18044
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: +372 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1417530
      Logo

      Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

      05.12.2018
      Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
      Avaldamise algus: 05.12.2018
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

      05.12.2018 kohtumäärusega tsiviilasjas nr 2-18-18044 võeti võlgniku,       Ivers Grupp OÜ (registrikood: 11930185, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Luise tn 7-2, 10142), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

      Kohtuistung toimub 22.01.2019 algusega kell 13.30 Tallinna kohtumaja saalis nr 2004.

      Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: +372 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1400286

      Marketing

      Business network

      IVERS GRUPP 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

      IVERS GRUPP OÜ

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

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