AVD GROUP OÜ - 11959533 | ScoreStorybook | Print Summary Report

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Employees and salaries

AVD GROUP OÜ

Number of employees and estimated average salaries
?

AVD GROUP OÜ

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

Deciders and beneficiaries

AVD GROUP OÜ

Former decision-makers
?
Andrei Burov
★★★★

......

Credit Score: Risky

Reputation score: 0

Date of birth: ......

Active relations 1

Dmitri Tšesnokov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AVD GROUP OÜ

History of right of representation
?
Trading
5y
et
 
Andrei Burov ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

AVD GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.99
..................

Finances and assets

AVD GROUP OÜ

Taxes paid and estimated average salaries

AVD GROUP OÜ

Financial indicators and prognosis

AVD GROUP OÜ

Financial raiting: "GOOD" (2011)
2011
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

AVD GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 31.08.2012 ......
2010 01.01.2010–31.12.2010 08.11.2011 ......

Liabilities and debts

AVD GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AVD GROUP OÜ

Reports and assets-liabilities overview 09.12.2015
?
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: ...... €

AVD GROUP 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: ...... €


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

AVD GROUP OÜ

Debt by type 09.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Info ja side ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

AVD GROUP OÜ

Time-barred and ongoing claims as of 09.12.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

AVD GROUP OÜ

Bailiff's enforcement proceedings as of 09.12.2015
?

Bailiff's enforcement proceedings MISSING

AVD GROUP OÜ

Regulations of the Payment Order Department as of 09.12.2015
?

Regulations of the Payment Order Department MISSING

AVD GROUP OÜ

Court orders in the register as of 09.12.2015
?

Court order MISSING

AVD GROUP OÜ

Decisions of the Consumer Disputes Committee as of 09.12.2015
?

Consumer disputes MISSING

AVD GROUP OÜ

Court hearings as of 09.12.2015
?

Court hearings MISSING

AVD GROUP OÜ

Rulings as of 09.12.2015
?
Logo

Kohtuotsus tsiviilasjas nr 2-12-23728/4

Viru Maakohus Jõhvi kohtumaja

27.08.2012
Number of the case: 2-12-23728/4
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Evi Kool
Commencement of the Court case: 15.06.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.06.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.08.2012
Entry into force: 26.10.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2012:2.12.23728.23566

AVD GROUP OÜ

Notices and announcements as of 09.12.2015
?
Logo

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

22.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 22.10.2015
Avaldamise lõpp: 22.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, AVD Group OÜ (registrikood: 11959533), avalikult kätte 22.10.2015 määruse nr Ä 40030762 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40030762 / 3 väljavõte:
Kustutada AVD Group OÜ (registrikood 11959533) 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 11170002915122.
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 861190

Marketing

Business network

AVD 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
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Beneficiaries network

AVD GROUP OÜ

Networks - Beneficiaries
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Monitoring events

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