IVMALA GRUPP OÜ - 12592684 | Print Summary Report
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IVMALA GRUPP OÜ

Summary report

Date of report 05.06.2025

IVMALA GRUPP OÜ
12592684 - Registered
Founded in 03.01.2014
Fixed capital 2,700 €

VAT  
EE101710846 (start 16.04.2014)
start end
16.04.2014 -

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keywords

  • kaubandus
  • restoranitegevus

IVMALA GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

IVMALA GRUPP OÜ

Number of employees and estimated average salaries
?

IVMALA GRUPP 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

IVMALA GRUPP OÜ

Decision-makers
?

Former decision-makers

Maksim Han

Relations: 2
Turnover 2025: 1 790 324 €
Employees: 42
Maksim Han
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3610

Date of birth: ......

Active relations 2

Activities of restaurants and cafes

Ivan Štšur

Relations: 1
Turnover 2025: 1 790 324 €
Employees: 42
Ivan Štšur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3570

Date of birth: ......

Active relations 1

Activities of restaurants and cafes
*Every member of the management board may represent the private limited company in concluding all transactions.

IVMALA GRUPP OÜ

Former decision-makers
?

Aleksei Matt

Relations: 1
Turnover 2025: 207 599 €
Employees: 3
Aleksei Matt
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 500

Date of birth: ......

Active relations 1

Finishing of buildings

IVMALA GRUPP OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
11y
Beneficial country:
Estonia
 
Maksim Han ... - ...
Ivan Štšur ... - ...
Aleksei Matt ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

IVMALA GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
45%
0.01
..................
55%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................

IVMALA GRUPP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IVMALA GRUPP OÜ

Goodwill

IVMALA GRUPP OÜ

Taxes paid and estimated average salaries

IVMALA GRUPP 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* ............* ..............................

IVMALA GRUPP OÜ

Sales revenue by business area

IVMALA GRUPP OÜ

Sales revenue by country

IVMALA GRUPP OÜ

Financial indicators and prognosis

IVMALA GRUPP OÜ

Financial raiting: "VERY GOOD" (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

IVMALA GRUPP OÜ

Real estate as of 05.06.2025

Active and unactive real estate

igon P......
igon N......
igon K......
igon K......
igon K......

IVMALA GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 22.09.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 16.06.2017 ......
2015 01.01.2015–31.12.2015 09.06.2016 ......
2014 01.01.2014–31.12.2014 15.04.2015 ......

Liabilities and debts

IVMALA GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IVMALA GRUPP OÜ

Reports and assets-liabilities overview 05.06.2025
?
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: ...... €

IVMALA 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
...... ......

IVMALA GRUPP 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* ...... €...... €...... €...... €......

IVMALA GRUPP OÜ

Bailiff's enforcement proceedings as of 05.06.2025
?

Bailiff's enforcement proceedings MISSING

IVMALA GRUPP OÜ

Regulations of the Payment Order Department as of 05.06.2025
?

Regulations of the Payment Order Department MISSING

IVMALA GRUPP OÜ

Court orders in the register as of 05.06.2025
?

Court order MISSING

IVMALA GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 05.06.2025
?

Consumer disputes MISSING

IVMALA GRUPP OÜ

Court hearings as of 05.06.2025
?

Court hearings MISSING

IVMALA GRUPP OÜ

Rulings as of 05.06.2025
?

Court settlemets MISSING

IVMALA GRUPP OÜ

Notices and announcements as of 05.06.2025
?
Logo

Notice of refusal to initiate an environmental impact assessment

14.05.2025
Keskkonnamõju hindamise algatamata jätmise teade
Avaldamise algus: 14.05.2025
Avaldamise lõpp: tähtajatu
Toila Vallavalitsus avaldab teadaande keskkonnamõju hindamise ja keskkonnajuhtimissüsteemi seaduse (KeHJS) § 12 lõike 1¹ punkti 2 alusel.

Toila Vallavalitsus otsustajana teatab, et on jätnud algatamata 14.05.2025 korraldusega nr 131 Toila vallas Voka alevikus Pargi tn 22, Pargi tn 24a ja selle lähiala detailplaneeringule keskkonnamõju hindamise (KMH).

Toila vallas Voka alevikus Pargi tn 22, Pargi tn 24a ja selle lähiala detailplaneeringu eesmärgiks on kinnistutele sobivaima ehitusõiguse ja vajadusel krundistruktuuri välja selgitamine, arhitektuursete ja ehituslike tingimuste ning haljastuse, liiklus- ja parkimislahenduse määramine, taristu kavandamine ning servituudialade määramine. Krundi kasutamise sihtotstarbed ja nende osakaal täpsustuvad planeeringu koostamise käigus.

KMH jäeti algatamata järgnevatel põhjustel: 1) detailplaneeringu realiseerimisega kaasnevana ei saa eeldada tegevusi, millega kaasneks keskkonnaseisundi olulist kahjustumist, näiteks olulist negatiivset mõju hüdrogeoloogilistele tingimustele ja veerežiimile; 2) lähtudes planeeringuala ja selle lähiümbruse keskkonnatingimustest ja maakasutusest, ei ole ette näha DP realiseerimisel kavandatud mahus antud asukohas muud olulist negatiivset keskkonnamõju; 3) planeeringualal ei paikne kaitsealuseid looduse üksikobjekte ja kaitsealasid, Natura 2000 võrgustiku alasid, mida planeeringuga kavandatav tegevus võib mõjutada; 4) detailplaneeringuga kavandatav tegevus ei kahjusta inimese tervist, heaolu ega vara. Planeeritava tegevusega ei kaasne olulist liikluskoormuse ja mürataseme suurenemist; 5) planeeritava tegevusega ei kaasne olulisel määral soojuse, kiirguse, valgusreostuse ega inimese lõhnataju ületava ebameeldiva lõhnahäiringu teket.

Arendaja on IVMALA Grupp OÜ (registrikood: 12592684) , kontaktandmed: Rinat Ivanov, e-post rinat.ivanov94@gmail.com, telefon +372 58853152
Otsustaja on Toila Vallavaltsus (kontaktisik Hannes Lumiste, e-post hannes.lumiste@toila.ee, telefon +37253611017).

KMH algatamata jätmise otsusega on võimalik tutvuda Toila valla kodulehel https://toila.kovtp.ee/detailplaneeringud
Dokumendid
Toila Vallavalitsus
Toila, IDA-VIRUMAA, Pikk 13a
Telefon: 3369845
E-post: toilavv@toila.ee
Teadaande number 2455936

Marketing

Business network

IVMALA 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

IVMALA GRUPP OÜ

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

Monitoring events

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