IVERS GRUPP OÜ - 11930185 | ScoreStorybook | Print Summary Report
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IVERS GRUPP OÜ

Summary report

Date of report 18.01.2025

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
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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 decision-makers
?

Peeter Sepper

Relations: 8
Turnover 2024: 19 097 €
Employees:
Peeter Sepper
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 8

Other leisure activitiesRental of agricultural machineryActivities of Legal OfficesLegal actionsTranslation ServicesWholesale trade of various goodsPurchase and sale of own property

Elena Kalashnikova

Relations: 2
Turnover:
Employees: 3
Elena Kalashnikova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1010

Date of birth: ......

Active relations 2

AccountingWholesale trade of various goods

Olga Štšeglova

Relations: 5
Turnover 2024: 363 575 €
Employees: 14
Olga Štšeglova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2850

Date of birth: ......

Active relations 5

AccountingOther organizational activitiesBusiness advice

Pavel Tiskin

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

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrei Vassiljev

Relations: 4
Turnover 2024: 680 949 €
Employees: 19
Andrei Vassiljev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 860

Date of birth: ......

Active relations 4

Serving drinksWholesale of clothing and garment insertsBusiness adviceTaxi transport

Deniss Vassiljev

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

......

Related companies scores

Credit Score: Neutral

Reputation score: 230

Date of birth: ......

Active relations 3

Other cateringTaxi transportCatering (restaurant, etc.)

IVERS GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

IVERS GRUPP OÜ

Other related parties
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Former other persons

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

Finances and assets

IVERS GRUPP OÜ

Taxes paid and estimated average salaries

IVERS GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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

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

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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

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

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
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Beneficiaries network

IVERS GRUPP OÜ

 Networks - Beneficiaries
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Monitoring events

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