PEIPSI GRUPP LTD OÜ
Date of report 04.08.2026
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Employees and salaries
PEIPSI GRUPP LTD OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
PEIPSI GRUPP LTD OÜ
Former decision-makers?
Nadežda Eero
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
Siarhei Razumau
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aleksandr Stepanov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
Andrei Galaci
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
PEIPSI GRUPP LTD OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Andrei Galaci
... - ...
Aleksandr Stepanov
... - ...
Siarhei Razumau
... - ...
Nadežda Eero
... - ...
2013
2015
2017
2019
2020
2022
2024
2026
2013
2014
2015
2017
2018
2019
2020
2021
2022
2024
2025
2026
PEIPSI GRUPP LTD OÜ
Owners?
Former owners
PEIPSI GRUPP LTD OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
PEIPSI GRUPP LTD OÜ
Taxes paid and estimated average salariesPEIPSI GRUPP LTD OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
PEIPSI GRUPP LTD OÜ
Financial indicators and prognosisPEIPSI GRUPP LTD OÜ
Financial raiting: "GOOD" (2015)2015
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
PEIPSI GRUPP LTD OÜ
Annual reportsLiabilities and debts
PEIPSI GRUPP LTD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PEIPSI GRUPP LTD OÜ
Reports and assets-liabilities overview 14.05.2020?
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: ...... €
PEIPSI GRUPP LTD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PEIPSI GRUPP LTD OÜ
Debt by type 04.08.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
PEIPSI GRUPP LTD OÜ
Time-barred and ongoing claims as of 14.05.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PEIPSI GRUPP LTD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
PEIPSI GRUPP LTD OÜ
Bailiff's enforcement proceedings as of 14.05.2020?
Bailiff's enforcement proceedings MISSING
PEIPSI GRUPP LTD OÜ
Regulations of the Payment Order Department as of 14.05.2020?
Regulations of the Payment Order Department MISSING
PEIPSI GRUPP LTD OÜ
Court orders in the register as of 14.05.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
14.05.2020
Regulation number: Ä 10185886 / 10
Regulation status has entered into force: 14.05.2020
Date of enforcement of order or additional period: 14.05.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
10.03.2020
Regulation number: Ä 10185886 / M4
Regulation status has entered into force: 10.03.2020
Date of enforcement of order or additional period: 10.03.2020
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.02.2020
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10185886 / 9
Regulation status has entered into force: 26.04.2020
Date of enforcement of order or additional period: 13.05.2020
Regulation status: Jõustunud
PEIPSI GRUPP LTD OÜ
Decisions of the Consumer Disputes Committee as of 14.05.2020?
Consumer disputes MISSING
PEIPSI GRUPP LTD OÜ
Court hearings as of 14.05.2020?
Court hearings MISSING
PEIPSI GRUPP LTD OÜ
Rulings as of 14.05.2020?
Court settlemets MISSING
PEIPSI GRUPP LTD OÜ
Notices and announcements as of 14.05.2020?
Announcements MISSING
Marketing
Business network
PEIPSI GRUPP LTD OÜ
Business networkCREDIT 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
PEIPSI GRUPP LTD OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.