KARAGI GRUPP OÜ - 12510893 | ScoreStorybook | Print Summary Report
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KARAGI GRUPP OÜ

Summary report

Date of report 09.02.2025

KARAGI GRUPP OÜ
12510893 - Deleted (07.02.2020)
Founded in 25.07.2013
Fixed capital -

Former names

  • KARAGI GRUPP OÜ
VAT
missing

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keywords

  • muu teenindus

KARAGI GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.02

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Employees and salaries

KARAGI GRUPP OÜ

Number of employees and estimated average salaries
?

KARAGI GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

KARAGI GRUPP OÜ

Former decision-makers
?

Igor Karakai

Relations: 6
Turnover 2024: 1 290 900 €
Employees: 2
Igor Karakai
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2300

Date of birth: ......

Active relations 6

Wholesale trade of various goodsCargo forwardingReal Estate RentalWholesale of other beveragesWholesale of alcohol

KARAGI GRUPP OÜ

History of right of representation
?
Field
Other Services
Business age
6y
Beneficial country:
et
 
Igor Karakai ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

KARAGI GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.11
..................

KARAGI GRUPP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

KARAGI GRUPP OÜ

Taxes paid and estimated average salaries

KARAGI GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

KARAGI GRUPP OÜ

Financial indicators and prognosis

KARAGI GRUPP OÜ

Financial raiting: "SATISFACTORY" (2018)
2018
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

KARAGI GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 20.12.2019 ......
2017 01.01.2017–31.12.2017 20.11.2019 ......
2016 01.01.2016–31.12.2016 27.06.2018 ......
2015 01.01.2015–31.12.2015 16.05.2016 ......
2014 01.01.2014–31.12.2014 16.05.2016 ......

Liabilities and debts

KARAGI GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KARAGI GRUPP OÜ

Reports and assets-liabilities overview 07.02.2020
?
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: ...... €

KARAGI 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: ...... €

Latest events
...... ......

KARAGI GRUPP OÜ

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

KARAGI GRUPP OÜ

Bailiff's enforcement proceedings as of 07.02.2020
?

Bailiff's enforcement proceedings MISSING

KARAGI GRUPP OÜ

Regulations of the Payment Order Department as of 07.02.2020
?

Regulations of the Payment Order Department MISSING

KARAGI GRUPP OÜ

Court orders in the register as of 07.02.2020
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

07.02.2020

Regulation number: Ä 40036098 / 5

Regulation status has entered into force: 07.02.2020

Date of enforcement of order or additional period: 07.02.2020

Regulation status: Jõustunud

KARAGI GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2020
?

Consumer disputes MISSING

KARAGI GRUPP OÜ

Court hearings as of 07.02.2020
?

Court hearings MISSING

KARAGI GRUPP OÜ

Rulings as of 07.02.2020
?

Court settlemets MISSING

KARAGI GRUPP OÜ

Notices and announcements as of 07.02.2020
?
Logo

Notice of service of a procedural document in civil proceedings

08.10.2019
Menetlusdokumendi tsiviilkohtumenetluses kättetoimetamise teade
Avaldamise algus: 08.10.2019
Avaldamise lõpp: 09.01.2020
Viru Maakohus (Rakvere kohtumaja) avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Viru Maakohus (Rakvere kohtumaja) toimetab asjast puudutatud isikule, KARAGI GRUPP OÜ (registrikood: 12510893), avalikult kätte ts.asja nr.2-19-14436, Tartu Maakohtu registriosakonna taotlus OÜ Karagi Grupp sundlõpetamise otsustamiseks

1.Võtta avaldus menetlusse.2.Teatada puudutatud isiku Karagi Grupp OÜ-le (registrikood 12510893, asukoht: Karja tn 7-3, Võsu alevik, Haljala vald, Lääne- Virumaa, e-post: igor@karakai@eesti.ee) avalduse esitamisest e-posti ja posti teel ning täiendavalt ka avalikult väljaande Ametlikud Teadaanded kaudu.3.Menetlusdokumentide väljaande Ametlikud Teadaanded kaudu toimetamisel lugeda menetlusdokumendid puudutatud isikule avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.4.Anda Karagi Grupp OÜ-le tähtaeg avaldusele kirjaliku arvamuse esitamiseks, 20 päeva alates kohtumääruse kättesaamisest.5.Anda võlgniku võlausaldajatele ning kolmandatele isikute tähtaeg likvideerija tasu katteks 500 eurot tasumiseks ja tasumise kohta maksekorralduse esitamiseks, 15 päeva alates kohtumääruse resolutsiooni avaldamisest. 6.Lahendada tsiviilasi kirjalikus menetluses, kui puudutatud isik OÜ Karagi Grupp ei esita taotlust asja istungil arutamiseks. Edasikaebamise kord - Kohtumäärus ei kuulu edasikaebamisele.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
 
Viru Maakohus (Rakvere kohtumaja)
Rohuaia 8, Rakvere
Telefon: 3254101
E-post: vmkrakvere.menetlus@kohus.ee
Teadaande number 1529222

Marketing

Business network

KARAGI 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
Expand threads if desired

Beneficiaries network

KARAGI GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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