ODIM GRUPP OÜ
Date of report 11.01.2025
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Employees and salaries
ODIM GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ODIM GRUPP OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 2 987 €
Employees:
Aleksandr Ganetski
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Jevgeni Ustinov
★★★★
......
Credit Score: Risky
Reputation score: -10370
Date of birth: ......
Active relations 1
ODIM GRUPP OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Jevgeni Ustinov ... - ...
Aleksandr Ganetski ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
ODIM GRUPP OÜ
Owners?
Former owners
Finances and assets
ODIM GRUPP OÜ
Taxes paid and estimated average salariesODIM GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ODIM GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()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
ODIM GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ODIM GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ODIM GRUPP OÜ
Reports and assets-liabilities overview 27.11.2015?
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: ...... €
ODIM GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ODIM GRUPP OÜ
Debt by type 10.01.2025?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
ODIM GRUPP OÜ
Time-barred and ongoing claims as of 27.11.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ODIM GRUPP 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 | ...... € | ...... € | ...... € | ...... € | ...... |
ODIM GRUPP OÜ
Bailiff's enforcement proceedings as of 27.11.2015?
Bailiff's enforcement proceedings MISSING
ODIM GRUPP OÜ
Regulations of the Payment Order Department as of 27.11.2015?
Regulations of the Payment Order Department MISSING
ODIM GRUPP OÜ
Court orders in the register as of 27.11.2015?
Court order MISSING
ODIM GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2015?
Consumer disputes MISSING
ODIM GRUPP OÜ
Court hearings as of 27.11.2015?
Court hearings MISSING
ODIM GRUPP OÜ
Rulings as of 27.11.2015?
Kohtumäärus haldusasjas nr 3-16-505/3
Tallinna Halduskohus Tallinna kohtumaja
14.03.2016
| Related companies: | ARIMAKS GRUPP OÜ, BERGEN GRUPP OÜ, CELTICA GRUPP OÜ, COCOMANGAS OÜ, INSENERIPROJEKT OÜ, LASKKO EXPERT OÜ, LEXOR EHITUS GRUPP OÜ, LUXLEVEL OÜ, Mart Pertel, ML VIIMISTLUS OÜ, NEXIREM OÜ, NOBEL GRUPP OÜ, RAUNDERON OÜ, SCORMAX OÜ |
| Number of the case: | 3-16-505/3 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kadriann Ikkonen |
| Commencement of the Court case: | 11.03.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.03.2016 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 14.03.2016 |
| Entry into force: | 14.03.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2016:3.16.505.17884 |
Kohtumäärus haldusasjas nr 3-15-2478/3
Tallinna Halduskohus Tallinna kohtumaja
05.10.2015
| Related companies: | |
| Number of the case: | 3-15-2478/3 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kadri Sullin |
| Commencement of the Court case: | 30.09.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.09.2015 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 05.10.2015 |
| Entry into force: | 05.10.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2015:3.15.2478.23301 |
ODIM GRUPP OÜ
Notices and announcements as of 27.11.2015?
Notice of delivery of a Tax and Customs Board document
14.12.2015
Notice of delivery of a Tax and Customs Board document
02.12.2015
Notice of delivery of a Tax and Customs Board document
02.11.2015
Marketing
Business network
ODIM GRUPP 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
ODIM GRUPP 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.