ORCINUS GROUP OÜ
Date of report 15.07.2026
ORCINUS GROUP OÜ
Deleted (06.03.2018)| start | end |
|---|---|
| 20.05.2013 | 10.08.2015 |
Former names
- Orcinus Group OÜ
keywords
ORCINUS GROUP OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ORCINUS GROUP OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ORCINUS GROUP OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 63
ORCINUS GROUP OÜ
History of right of representationORCINUS GROUP OÜ
OwnersFormer owners
Finances and assets
ORCINUS GROUP OÜ
Taxes paid and estimated average salariesORCINUS GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ORCINUS GROUP OÜ
Financial indicators and prognosisORCINUS GROUP OÜ
Financial raiting: "GOOD" (2013)ORCINUS GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 01.07.2014 | ...... |
Liabilities and debts
ORCINUS GROUP OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralORCINUS GROUP OÜ
Reports and assets-liabilities overview 06.03.2018ORCINUS GROUP OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
ORCINUS GROUP OÜ
Debt by type 15.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
ORCINUS GROUP OÜ
Time-barred and ongoing claims as of 06.03.2018Sum:
...... €
Sum:
...... €
ORCINUS GROUP OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
ORCINUS GROUP OÜ
Bailiff's enforcement proceedings as of 06.03.2018Bailiff's enforcement proceedings MISSING
ORCINUS GROUP OÜ
Regulations of the Payment Order Department as of 06.03.2018| Claim duration | 4069 days |
| Collector | DSV Transport AS |
| Legal basis | 2-15-104528y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 2,874 € |
| Secondary claim | 1,837 € |
| State fee | 172 € |
| TOTAL | 4,903 € |
| Costs of proceedings | 20 € |
| Claim duration | 4114 days |
| Collector | DSV Transport AS |
| Legal basis | 2-15-104528y: Teenuste osutamine (transporditeenuse leping);Muu (arve nr tl173878 ja cd157157);Arve () |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 2,874 € |
| Secondary claim | 1,643 € |
| State fee | 172 € |
| TOTAL | 5,325 € |
| Costs of proceedings | 636 € |
ORCINUS GROUP OÜ
Court orders in the register as of 06.03.2018Court order MISSING
ORCINUS GROUP OÜ
Decisions of the Consumer Disputes Committee as of 06.03.2018Consumer disputes MISSING
ORCINUS GROUP OÜ
Court hearings as of 06.03.2018Court hearings MISSING
ORCINUS GROUP OÜ
Rulings as of 06.03.2018Court settlemets MISSING
ORCINUS GROUP OÜ
Notices and announcements as of 06.03.2018Announcements MISSING
Marketing
Business network
ORCINUS GROUP OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
ORCINUS GROUP OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.