OSIPOV GROUP OÜ
Date of report 07.04.2025
Open the reports you want to print
Employees and salaries
OSIPOV GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
OSIPOV GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Alexander Osipov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Igor Tsaruk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Aleksei Roussou
★★★★
......
Credit Score: Trustworthy
Reputation score: 670
Date of birth: ......
Active relations 1
OSIPOV GROUP OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
OSIPOV GROUP OÜ
Owners?
Former owners
OSIPOV GROUP OÜ
Other related parties?
Former other persons
Finances and assets
OSIPOV GROUP OÜ
Taxes paid and estimated average salariesOSIPOV GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
OSIPOV GROUP OÜ
Financial indicators and prognosisOSIPOV GROUP OÜ
Financial raiting: "GOOD" (2023 prognosis)2023 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
OSIPOV GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 15.07.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 15.07.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 21.04.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 21.04.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 21.04.2021 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 28.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 09.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 09.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 08.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 24.07.2012 | ...... |
Liabilities and debts
OSIPOV GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OSIPOV GROUP OÜ
Reports and assets-liabilities overview 09.01.2024?
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: ...... €
OSIPOV GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OSIPOV GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
OSIPOV GROUP OÜ
Bailiff's enforcement proceedings as of 09.01.2024?
Bailiff's enforcement proceedings MISSING
OSIPOV GROUP OÜ
Regulations of the Payment Order Department as of 09.01.2024?
Regulations of the Payment Order Department MISSING
OSIPOV GROUP OÜ
Court orders in the register as of 09.01.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
09.01.2024
Regulation number: Ä 20055500 / 9
Regulation status has entered into force: 09.01.2024
Date of enforcement of order or additional period: 09.01.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.10.2023
Regulation number: Ä 20055500 / M2
Regulation status has entered into force: 05.10.2023
Date of enforcement of order or additional period: 05.10.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.02.2021
Regulation number: Ä 20055500 / M1
Regulation status has entered into force: 20.04.2021
Date of enforcement of order or additional period: 25.02.2021
Regulation status: Puudused kõrvaldatud
OSIPOV GROUP OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2024?
Consumer disputes MISSING
OSIPOV GROUP OÜ
Court hearings as of 09.01.2024?
Court hearings MISSING
OSIPOV GROUP OÜ
Rulings as of 09.01.2024?
Court settlemets MISSING
OSIPOV GROUP OÜ
Notices and announcements as of 09.01.2024?
Notice of delivery of a Tax and Customs Board document
12.07.2017
Marketing
Business network
OSIPOV 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
OSIPOV 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.