A-GRAIN EESTI OÜ - 11970411 | ScoreStorybook | Print Summary Report
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A-GRAIN EESTI OÜ

Summary report

Date of report 20.12.2024

A-GRAIN EESTI OÜ
11970411 - Registered
Founded in 26.07.2010
Fixed capital 200,000 €

Former names

  • Progressor Trade UÜ
VAT  
EE101612986 (start 18.02.2013)
start end
18.02.2013 -

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keywords

  • kaubandus ja teenused
  • põllumajandustootjad
  • toiduainetetööstus
  • teravilja ja loomasööda hulgimüük

A-GRAIN EESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

A-GRAIN EESTI OÜ

Number of employees and estimated average salaries
?

A-GRAIN EESTI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
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

A-GRAIN EESTI OÜ

Decision-makers
?

Former decision-makers

Pavlo Ovcharenko

Relations: 1
Turnover 2024: 9 462 855 €
Employees: 1
Pavlo Ovcharenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5790

Date of birth: ......

Active relations 1

Wholesale of cereals and animal feed
*

A-GRAIN EESTI OÜ

Former decision-makers
?

Danil Lipatov

Relations: 4
Turnover 2024: 215 346 €
Employees: 7
Danil Lipatov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2180

Date of birth: ......

Active relations 4

Activities of Legal OfficesProgrammingMediation of a variety of goods

Ganna Shevtsova

Relations:
Turnover:
Employees:
Ganna Shevtsova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Pavlo Ovcharenko

Relations: 1
Turnover 2024: 9 462 855 €
Employees: 1
Pavlo Ovcharenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5790

Date of birth: ......

Active relations 1

Wholesale of cereals and animal feed

Ganna Shevtsova

Relations:
Turnover:
Employees:
Ganna Shevtsova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Danil Lipatov

Relations: 4
Turnover 2024: 215 346 €
Employees: 7
Danil Lipatov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2180

Date of birth: ......

Active relations 4

Activities of Legal OfficesProgrammingMediation of a variety of goods

Vladimir Buldakov

Relations: 8
Turnover 2024: 4 584 163 €
Employees: 1
Vladimir Buldakov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5580

Date of birth: ......

Active relations 8

ProgrammingProvision of financial servicesActivities of Legal OfficesActivities of housing associationsWholesale trade of various goodsActivities of dance schools

A-GRAIN EESTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.60
..................
0.60
............
0.29
............

A-GRAIN EESTI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

A-GRAIN EESTI OÜ

Goodwill

A-GRAIN EESTI OÜ

Taxes paid and estimated average salaries

A-GRAIN EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
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* ............* ..............................

A-GRAIN EESTI OÜ

Sales revenue by business area

A-GRAIN EESTI OÜ

Sales revenue by country

A-GRAIN EESTI OÜ

Financial indicators and prognosis

A-GRAIN EESTI OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

A-GRAIN EESTI OÜ

Real estate as of 20.12.2024

Active and unactive real estate

igon T......
igon T......

A-GRAIN EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.10.2024 ......
2022 01.01.2022–31.12.2022 17.08.2023 ......
2021 01.01.2021–31.12.2021 28.12.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 17.06.2020 ......
2018 01.01.2018–31.12.2018 19.06.2019 ......
2017 01.01.2017–31.12.2017 21.06.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 25.04.2016 ......
2014 01.01.2014–31.12.2014 11.06.2015 ......
2013 01.01.2013–31.12.2013 05.06.2014 ......
2012 01.01.2012–31.12.2012 15.03.2013 ......
2011 01.01.2011–31.12.2011 23.05.2012 ......

Liabilities and debts

A-GRAIN EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

A-GRAIN EESTI OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

A-GRAIN EESTI OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

A-GRAIN EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

A-GRAIN EESTI OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

A-GRAIN EESTI OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

A-GRAIN EESTI OÜ

Court orders in the register as of 20.12.2024
?
Logo

Aruandetrahvimäärus

08.10.2024

Regulation number: Ä 10146034 / M6

Regulation status has entered into force: 08.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10146034 / M5

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

10.02.2022

Regulation number: Ä 10146034 / M4

Regulation status has entered into force: 16.02.2022

Date of enforcement of order or additional period: 10.02.2022

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

21.07.2021

Regulation number: Ä 10146034 / M3

Regulation status has entered into force: 21.07.2021

Date of enforcement of order or additional period: 21.07.2021

Regulation status: Jõustunud

A-GRAIN EESTI OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

A-GRAIN EESTI OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

A-GRAIN EESTI OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

A-GRAIN EESTI OÜ

Notices and announcements as of 20.12.2024
?

Announcements MISSING

Marketing

Business network

A-GRAIN EESTI 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

A-GRAIN EESTI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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