AVD GROUP OÜ
Date of report 22.04.2025
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Employees and salaries
AVD GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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?
Relations:
1
Turnover:
Employees:
Andrei Burov
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Dmitri Tšesnokov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
AVD GROUP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Dmitri Tšesnokov
... - ...
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
Finances and assets
AVD GROUP OÜ
Taxes paid and estimated average salariesAVD GROUP OÜ
Financial indicators and prognosisAVD 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 reportsLiabilities and debts
AVD GROUP OÜ
Credit score history and prognosisRecommended 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?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AVD GROUP OÜ
Debt by type 22.04.2025?
| 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 | ...... € | ...... € | ...... € | ||
| Finantstegevus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
AVD GROUP OÜ
Time-barred and ongoing claims as of 09.12.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
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?
Kohtuotsus tsiviilasjas nr 2-12-23728/4
Viru Maakohus Jõhvi kohtumaja
27.08.2012
| Related companies: | IDA-VIRU GEO OÜ |
| 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?
Notice of service of a decision of the registration department of a court
22.10.2015
Marketing
Business network
AVD GROUP OÜ
Business networkCREDIT 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
AVD GROUP OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.