EREL GROUP TRADING OÜ - 12216805 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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EREL GROUP TRADING OÜ

Summary report

Date of report 25.05.2025

EREL GROUP TRADING OÜ
12216805 - Registered
Founded in 11.01.2012
Fixed capital 600,000 €

VAT  
EE101567073 (start 01.09.2012)
start end
01.09.2012 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • hoonete ehitustööd

EREL GROUP TRADING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

EREL GROUP TRADING OÜ

Number of employees and estimated average salaries
?

EREL GROUP TRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
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

EREL GROUP TRADING OÜ

Decision-makers
?

Former decision-makers

Riccardo Lelmi

Relations: 21
Turnover 2025: 4 023 576 €
Employees: 2
Riccardo Lelmi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 12510

Date of birth: ......

Active relations 21

Building construction worksActivities of housing associationsAccountingDevelopment of building projectsPurchase and sale of own propertyEngineering-technical designBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

EREL GROUP TRADING OÜ

Former decision-makers
?

Enrico Gino Levi

Relations: 3
Turnover 2025: 7 603 €
Employees:
Enrico Gino Levi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 770

Date of birth: ......

Active relations 3

Real Estate RentalWholesale of alcohol

EREL GROUP TRADING OÜ

History of right of representation
?
Field
Construction
Business age
13y
Beneficial country:
Estonia
 
Riccardo Lelmi ... - ...
Enrico Gino Levi ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

EREL GROUP TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
10%
0.01
..................
66%
0.01
..................
4%
0.01
..................
20%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

EREL GROUP TRADING OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
0.19
..................
0.01
..................

EREL GROUP TRADING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
40%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EREL GROUP TRADING OÜ

Goodwill

EREL GROUP TRADING OÜ

Taxes paid and estimated average salaries

EREL GROUP TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
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* ............* ..............................

EREL GROUP TRADING OÜ

Sales revenue by business area

EREL GROUP TRADING OÜ

Sales revenue by country

EREL GROUP TRADING OÜ

Financial indicators and prognosis

EREL GROUP TRADING OÜ

Financial raiting: "POOR" (2025 prognosis)
2025 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

EREL GROUP TRADING OÜ

Real estate as of 25.05.2025

Active and unactive real estate

igon A......
igon R......
igon R......
igon R......
igon R......
igon E......
igon N......
igon K......
igon N......
igon K......

EREL GROUP TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.11.2024 ......
2022 01.01.2022–31.12.2022 01.06.2023 ......
2021 01.01.2021–31.12.2021 23.05.2023 ......
2020 01.01.2020–31.12.2020 10.05.2023 ......
2019 01.01.2019–31.12.2019 16.07.2020 ......
2018 01.01.2018–31.12.2018 02.06.2020 ......
2017 01.01.2017–31.12.2017 14.09.2018 ......
2016 01.01.2016–31.12.2016 17.04.2018 ......
2015 01.01.2015–31.12.2015 11.01.2017 ......
2014 01.01.2014–31.12.2014 30.09.2015 ......
2013 01.01.2013–31.12.2013 29.07.2014 ......
2012 01.01.2012–31.12.2012 06.08.2013 ......

Liabilities and debts

EREL GROUP TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EREL GROUP TRADING OÜ

Reports and assets-liabilities overview 25.05.2025
?
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: ...... €

EREL GROUP TRADING 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
...... ......

EREL GROUP TRADING OÜ

Debt by type 25.05.2025
?
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
Land tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

EREL GROUP TRADING OÜ

Time-barred and ongoing claims as of 25.05.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

EREL GROUP TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

EREL GROUP TRADING OÜ

Bailiff's enforcement proceedings as of 25.05.2025
?

Bailiff's enforcement proceedings MISSING

EREL GROUP TRADING OÜ

Regulations of the Payment Order Department as of 25.05.2025
?

Regulations of the Payment Order Department MISSING

EREL GROUP TRADING OÜ

Court orders in the register as of 25.05.2025
?
Logo

Aruandetrahvimäärus

11.11.2024

Regulation number: Ä 10164193 / M8

Regulation status has entered into force: 11.11.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.10.2024

Regulation number: Ä 10164193 / M7

Regulation status has entered into force: 10.10.2024

Date of enforcement of order or additional period: 10.10.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

15.08.2024

Regulation number: Ä 10164193 / M6

Regulation status has entered into force: 15.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10164193 / M5

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

EREL GROUP TRADING OÜ

Decisions of the Consumer Disputes Committee as of 25.05.2025
?

Consumer disputes MISSING

EREL GROUP TRADING OÜ

Court hearings as of 25.05.2025
?

Court hearings MISSING

EREL GROUP TRADING OÜ

Rulings as of 25.05.2025
?

Court settlemets MISSING

EREL GROUP TRADING OÜ

Notices and announcements as of 25.05.2025
?
Logo

Notice of auction of immovable property in enforcement proceedings

13.05.2025
Täitemenetluses kinnisasja enampakkumise teade
Avaldamise algus: 13.05.2025
Avaldamise lõpp: täitemenetluse lõppemiseni või müügikuulutuse kehtivuse lõpuni, kuid mitte kauem, kui 1 aasta
 Kohtutäitur Kaire Põlts avaldab teadaande täitemenetluse seadustiku (TMS) § 153 lõike 2 alusel.

Kohtutäitur müüb avalikul elektroonilisel enampakkumisel Kohtutäiturite ja Pankrotihaldurite Koja oksjonikeskkonnas https://www.oksjonikeskus.ee vara:
Tallinna kohtutäitur Kaire Põlts müüb kohtutäiturite ja pankrotihaldurite e-oksjonikeskkonnas www.oksjonikeskus.ee elektroonilisel enampakkumisel Erel Group Trading OÜ'le kuuluva Tartu Maakohtu kinnistusosakonna registriossa number 3924706 kantud elamumaa 100% asukohaga Pärnu maakond, Pärnu linn, Papsaare küla, Kasteheina tee 10, pindala 1200 m2, katastritunnus 15904:003:1609.

Ehitise mõõtmed, ruumide arv ja otstarve: kinnistul asub üksikelamu, suletud netopind 269,7 m². 2-korruseline, 4-toaline, I korrusel asub hall (18.8 m2), garaaž, tuba (82.80 m2), hall (13.60 m2), WC (1,6 m2), pesuruum (6.30 m2), leiliruum (3.20 m2), tehnoruum. II korrusel asub hall (27.5 m2), tuba (16.7 m2), tuba (17.10 m2), pesuruum (4.90 m2), ruum (3.1 m2), pesuruum (8.1 m2), tuba 21.0 m2). Küttesüsteem - õhk-vesi küte. Veevarustus on tsentraalne, soe vesi küttesüsteemist. Kanalisatsioon tsentraalne.

Kinnisasjale on seatud:
1) Keelumärge kinnisasja käsutamise keelamiseks kohtutäitur Kaire Põlts, Paolo Elmi kasuks.
2) Hüpoteek summas 350 000,00 eurot Paolo Elmi kasuks. Kinnistu igakordne omanik on kohustatud alluma kohesele sundtäitmisele hüpoteegiga tagatud nõude rahuldamiseks.

NB! Kinnisasja võõrandamisel kuuluvad käsutamise keelumärge ja hüpoteek kustutamisele.
Vara ostja kohustub tasuma lisaks ostuhinnale ka riigilõivu omanikukande muutmise eest kinnistusraamatus.

Isikud, kellel on keelumärke kinnistusraamatusse kandmise ajaks sissekandmata õigused müüdavale asjale tuleb need teha enne enampakkumist kohtutäiturile teatavaks ja kohtutäituri nõudmise korral need põhistada.
Isikud, kellel on enampakkumist takistavaid õigusi, tuleb saavutada kokkuleppel sissenõudjaga või kohtulahendi alusel enampakkumise lõpetamine või peatamine enne tulemi jaotamise päeva.


Alghind: 379 000 euro(t).

Omanik: Erel Group Trading OÜ (registrikood: 12216805) 

Enampakkumisel osalemiseks tuleb end registreerida oksjonikeskkonnas käesolevas teates nimetatud vara lehel, mille püsilink on: https://www.oksjonikeskus.ee/oksjon/view/?okid=89810 ning tasuda tagatisraha 5 000 eurot Kaire Põlts arveldusarvele nr EE111010010124476011 (SEB). Makseselgitus: „Tagatisraha 12.06.2025 12:00 oksjonil ID89810 osalemise eest. Kinnisvara: Kasteheina tee 10, Pärnu linn, Pärnu maakond“. Tagatisraha loetakse tasutuks selle laekumise hetkest. Tagatisraha peab olema laekunud hiljemalt 12.06.2025 kell 12:00. Hilisemaid laekumisi ei arvestata. Ostja makstud tagatisraha arvatakse ostuhinna sisse, teistele enampakkumisest osavõtnutele tagastatakse see enampakkumise päevale järgneval tööpäeval.

Enampakkumisele registreerimine algab 13.05.2025 kell 17:15 ja lõpeb 12.06.2025 kell 12:00.

Isik registreeritakse enampakkumisel osalejaks, kui registreerimistaotlus ja selle vajalikud lisad vastavad enampakkumise tingimustele , tagatisraha on tasutud ja isik võib enampakkumisel pakkujana osaleda.

Enampakkumine algab 12.06.2025 kell 12:00 ja lõpeb 20.06.2025 kell 13:00. Pikeneva lõpu intervall on 10 minut(it).

Enampakkumisel tehtavate pakkumiste samm on 500 euro(t).

Pakkumisi saab teha ainult oksjonikeskkonnas vastavalt oksjonikeskkonnas näidatud tingimustele.

Elektroonilise enampakkumise võitja peab tasuma ostuhinna enampakkumise lõppemise päevale järgneval tööpäeval TMS § 93 lg-s 3 sätestatud viisil. Kui ostuhind ületab 12 700 eurot, tuleb ostuhinnast üks kümnendik tasuda enampakkumisele järgneval tööpäeval ning ülejäänud hind tuleb tasuda 15 päeva jooksul.

KOLMANDATE ISIKUTE ÕIGUSED
Kohtutäiturile tuleb enne enampakkumise algust teha teatavaks oma õigustest müüdavale asjale, kui nendest ei ole kohtutäiturile veel teatatud, ja neid õigusi kohtutäituri nõudmisel põhistada. Isikutel, kellel on enampakkumist takistavaid õigusi, tuleb saavutada kokkuleppel sissenõudjaga või kohtulahendi alusel enne tulemi jaotamise päeva enampakkumise lõpetamine või peatamine.

VARAGA TUTVUMINE. TÄIENDAV INFO
Tutvumise soovist teatada kohtutäituri büroole tel 683 6397, 55917300, e-post kadri.noor@polts.ee.
Menetluse nr: 025/2024/1527
Kohtutäitur Kaire Põlts
Tartu mnt 16B, 10117 Tallinn
Telefon: 6836390
E-post: menetlus@polts.ee
Teadaande avaldaja kontaktandmed:
esindaja KADRI NOOR
Telefon: 6836390
E-post: kadri.noor@polts.ee
Teadaande number 2455228

Marketing

Business network

EREL GROUP TRADING 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

EREL GROUP TRADING OÜ

 Networks - Beneficiaries
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Monitoring events

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