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AF GROUP OÜ

Summary report

Date of report 26.06.2024

AF GROUP OÜ
12615600 - Registered
Founded in 18.02.2014
Fixed capital 2 500 €

VAT  
EE101885519 (start 15.06.2016)
start end
15.06.2016 -

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AF GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

AF GROUP OÜ

Number of employees and estimated average salaries
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AF GROUP OÜ

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

AF GROUP OÜ

Deciders
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Former deciders

Vitali Aleksejev

Relations: 6
Turnover 2024: 258 219 €
Employees: 2
Vitali Aleksejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1460

Date of birth: ......

Active relations 6

Mediation of a variety of goodsActivities of housing associationsBuilding Management Assistance ActivitiesBuilding construction worksSpecial construction workOrganizing Gambling

Maksim Troškin

Relations: 1
Turnover 2024: 13 580 €
Employees:
Maksim Troškin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 730

Date of birth: ......

Active relations 1

Mediation of a variety of goods
*Every member of the management board may represent the private limited company in concluding all transactions.

AF GROUP OÜ

Former deciders
?

Maksim Troškin

Relations: 1
Turnover 2024: 13 580 €
Employees:
Maksim Troškin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 730

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Nikita Repetun

Relations: 3
Turnover:
Employees:
Nikita Repetun
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 720

Date of birth: ......

Active relations 3

Real Estate RentalInformation technology and computer activitiesProgramming

Nikita Podžuk

Relations: 1
Turnover 2024: 2 402 522 €
Employees: 15
Nikita Podžuk
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 2150

Date of birth: ......

Active relations 1

Mediation of a variety of goods

AF GROUP OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.49
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AF GROUP OÜ

Goodwill

AF GROUP OÜ

Paid taxes and estimated average salaries

AF GROUP OÜ

The number of days buyers have not paid
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AF GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

AF GROUP OÜ

Sales revenue by business area

AF GROUP OÜ

Sales revenue by country

AF GROUP OÜ

Financial indicators and prognosis

AF GROUP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

AF GROUP OÜ

Real estate as of 26.06.2024

Real estate MISSING

AF GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 07.11.2023 ......
2021 01.01.2021–31.12.2021 12.01.2023 ......
2020 01.01.2020–31.12.2020 11.02.2022 ......
2019 01.01.2019–31.12.2019 10.02.2022 ......
2018 01.01.2018–31.12.2018 08.02.2022 ......
2017 01.01.2017–31.12.2017 11.09.2019 ......
2016 01.01.2016–31.12.2016 18.01.2018 ......
2015 01.01.2015–31.12.2015 18.08.2016 ......
2014 01.01.2014–31.12.2014 09.08.2016 ......

Liabilities and debts

AF GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AF GROUP OÜ

Reports and assets-liabilities overview 26.06.2024
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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: ...... €

AF GROUP OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

AF GROUP OÜ

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

AF GROUP OÜ

Court orders in the register as of 26.06.2024
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Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

31.10.2023

Regulation number: Ä 10193032 / M2

Regulation status has entered into force: 31.10.2023

Date of enforcement of order or additional period: 03.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.02.2016

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10193032 / M1

Regulation status has entered into force: 14.08.2016

Date of enforcement of order or additional period: 14.08.2016

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.02.2016

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10193032 / M1

Regulation status has entered into force: 14.08.2016

Date of enforcement of order or additional period: 14.08.2016

Määruse olek: Puudused kõrvaldatud

AF GROUP OÜ

Decisions of the Consumer Disputes Committee as of 26.06.2024
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Image

20.10.2023
Download
Decision nr:20-1/23-05758-001
Decision:Tarbija kasuks
Company in blacklist:ei
Sisu:Tarbija ostis Kaupleja e-poest kuivatusresti. Toodet kokku pannes leidis Tarbija, et osa detaile on kõverad ja nägid välja kasutatud.   Tarbija tegi Kauplejale taganemisavalduse. Kaupleja seda ei rahuldanud ning pakkus välja, et ese pannakse kokku Kaupleja poolt. Tarbija selle pakkumisega ei nõustunud. Tarbija soovis lepingust taganeda ja tasutud raha tagastamist. Vastavalt VÕS § 56 lg-le 1 on Tarbijal õigus sidevahendi abil sõlmitud lepingust taganeda põhjust avaldamata 14 päeva jooksul. Tarbija on taganemisavalduse esitanud tähtaegselt. Komisjon rahuldas Tarbija nõude.

AF GROUP OÜ

Court hearings as of 26.06.2024
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Court hearings MISSING

AF GROUP OÜ

Rulings as of 26.06.2024
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Court settlemets MISSING

AF GROUP OÜ

Notices and announcements as of 26.06.2024
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Logo

Notice of delivery of a Tax and Customs Board document

20.09.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.09.2021
Avaldamise lõpp: 21.12.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AF Group OÜ (registrikood: 12615600) toimetatakse kätte 03.09.2021 korraldus nr 9-1.4/411657 juulikuu 2021 maksudeklaratsioonide vorm KMD esitamiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
aruandlusspetsialist Katrin Martins
Telefon: 6764050
E-post: katrin.martins@emta.ee
Teadaande number 1818329

Marketing

Business network

AF GROUP 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
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Beneficiaries network

AF GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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