BERGEN GRUPP OÜ - 12143472 | ScoreStorybook | Print Summary Report

keywords

  • õigusbüroode tegevus

Employees and salaries

BERGEN GRUPP OÜ

Number of employees and estimated average salaries
?

BERGEN GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BERGEN GRUPP OÜ

Former decision-makers
?
Anne-Jana Prantsuzova
★★★★

......

Credit Score: Neutral

Reputation score: 1830

Date of birth: ......

Active relations 8

Mart Pertel
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jevgeni Ustinov
★★★★

......

Credit Score: Risky

Reputation score: -10370

Date of birth: ......

Active relations 1

BERGEN GRUPP OÜ

History of right of representation
?
Professional Activities
4y
et
 
Jevgeni Ustinov ... - ...
Mart Pertel ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

BERGEN GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
0.23
..................

Finances and assets

BERGEN GRUPP OÜ

Taxes paid and estimated average salaries

BERGEN GRUPP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................

BERGEN GRUPP OÜ

Financial indicators and prognosis

BERGEN GRUPP OÜ

Financial raiting: "GOOD" (2014)
2014
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

BERGEN GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 06.07.2015 ......
2013 01.01.2013–31.12.2013 22.07.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 01.07.2013 ......

Liabilities and debts

BERGEN GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BERGEN GRUPP OÜ

Reports and assets-liabilities overview 15.04.2016
?
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: ...... €

BERGEN 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: ...... €


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

BERGEN GRUPP OÜ

Debt by type 17.01.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BERGEN GRUPP OÜ

Time-barred and ongoing claims as of 15.04.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BERGEN GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......

BERGEN GRUPP OÜ

Bailiff's enforcement proceedings as of 15.04.2016
?

Bailiff's enforcement proceedings MISSING

BERGEN GRUPP OÜ

Regulations of the Payment Order Department as of 15.04.2016
?

Regulations of the Payment Order Department MISSING

BERGEN GRUPP OÜ

Court orders in the register as of 15.04.2016
?

Court order MISSING

BERGEN GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 15.04.2016
?

Consumer disputes MISSING

BERGEN GRUPP OÜ

Court hearings as of 15.04.2016
?

Court hearings MISSING

BERGEN GRUPP OÜ

Rulings as of 15.04.2016
?
Logo

Kohtumäärus haldusasjas nr 3-16-505/3

Tallinna Halduskohus Tallinna kohtumaja

14.03.2016
Number of the case: 3-16-505/3
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kadriann Ikkonen
Commencement of the Court case: 11.03.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.03.2016
Court case category: Maksuõigus
Keyword: -
Court decision date: 14.03.2016
Entry into force: 14.03.2016
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2016:3.16.505.17884

BERGEN GRUPP OÜ

Notices and announcements as of 15.04.2016
?
Logo

Notice of delivery of a Tax and Customs Board document

06.05.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.05.2016
Avaldamise lõpp: 07.08.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BERGEN GRUPP OÜ (registrikood: 12143472) toimetatakse kätte 05.04.2016 korralduse nr 13-11/25662 maksuvõla tasumiseks summas 73,80 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
BERGEN GRUPP OÜ: BERGEN GRUPP OÜ, A.J. Õigusbüroo OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 946851

Logo

Notice of delivery of a Tax and Customs Board document

30.03.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.03.2016
Avaldamise lõpp: 01.07.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BERGEN GRUPP OÜ (registrikood: 12143472) toimetatakse kätte 18.01.2016 Maksu- ja Tolliameti korraldus nr 12.2-3/035737-1. Korraldusega kohustati BERGEN GRUPP OÜ-d andma Maksu-ja Tolliametile kontrollitaval perioodil (01.09.2015-30.11.2015) kajastatud tehingute majandusliku sisu kohta suulisi seletusi ning selleks tuli ilmuda 29.01.2016 kell 9.00 Maksu-ja Tolliametisse aadressil Lõõtsa 8A Tallinn. Kõik majandustehingute toimumist tõendavad dokumendid tuli Maksu-ja Tolliametile esitada 25.01.2016 kell 9.00. Antud teatega muudab maksuhaldur BERGEN GRUPP OÜ 18.01.2016 korralduse nr 12.2-3/035737-1 täitmise tähtaega ning kohustame BERGEN GRUPP OÜ-d täitma korraldus 12.04.2016 kell 9.00 Maksu-ja Tolliametis aadressil Lõõtsa 8A Tallinn. Korraldusega pandud kohustuste tähtajaks täitmata jätmisel rakendab Maksu- ja Tolliamet sunniraha, mille suurus on suulise teabe andmata jätmisel 340 eurot ning dokumentide esitamata jätmisel 340 eurot (MKS § 67 lg 1). Sunniraha tasumine ei vabasta teid korraldusega pandud kohustuste täitmisest.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
BERGEN GRUPP OÜ: A.J. Õigusbüroo OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 931857

Marketing

Business network

BERGEN 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
The network is visible with reduced links
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Beneficiaries network

BERGEN GRUPP OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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