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Summary reportSUBINTER GROUP OÜ
Date of report 22.09.2024
SUBINTER GROUP OÜ
12236682 - Registered
Founded in 17.02.2012
Fixed capital 2 500 €
keywords
- autod ja autotarbed
- autokaupade ja -varuosade hulgimüük
- mootorsõidukite lisaseadmete hulgimüük
SUBINTER GROUP OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
SUBINTER GROUP OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
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2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SUBINTER GROUP OÜ
Deciders?
Relations: 2
Turnover 2024: 66 951 €
Employees: 1
Nikolay Subbotin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 630
Date of birth: ......
Active relations 2
16 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
SUBINTER GROUP OÜ
History of right of representation?
Field
Trading
Business age
12y
Beneficial country:
Estonia
Nikolay Subbotin ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
SUBINTER GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SUBINTER GROUP OÜ
GoodwillSUBINTER GROUP OÜ
Paid taxes and estimated average salariesSUBINTER GROUP OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SUBINTER GROUP OÜ
Sales revenue by business areaSUBINTER GROUP OÜ
Sales revenue by countrySUBINTER GROUP OÜ
Financial indicators and prognosisSUBINTER GROUP 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
SUBINTER GROUP OÜ
Real estate as of 22.09.2024Real estate MISSING
SUBINTER GROUP OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 30.05.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 26.05.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 27.05.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 28.05.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 15.06.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 26.06.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 08.05.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 25.08.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 18.06.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 12.06.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
Liabilities and debts
SUBINTER GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SUBINTER GROUP OÜ
Reports and assets-liabilities overview 22.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SUBINTER GROUP OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
SUBINTER GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
SUBINTER GROUP OÜ
Bailiff's enforcement proceedings as of 22.09.2024?
Bailiff's enforcement proceedings MISSING
SUBINTER GROUP OÜ
Regulations of the Payment Order Department as of 22.09.2024?
Regulations of the Payment Order Department MISSING
SUBINTER GROUP OÜ
Court orders in the register as of 22.09.2024?
Court order MISSING
SUBINTER GROUP OÜ
Decisions of the Consumer Disputes Committee as of 22.09.2024?
Consumer disputes MISSING
SUBINTER GROUP OÜ
Court hearings as of 22.09.2024?
Court hearings MISSING
SUBINTER GROUP OÜ
Rulings as of 22.09.2024?
Court settlemets MISSING
SUBINTER GROUP OÜ
Notices and announcements as of 22.09.2024?
Announcements MISSING
Marketing
Business network
SUBINTER 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
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Beneficiaries network
SUBINTER GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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