PACK&FLY GROUP OÜ - 12722833 | ScoreStorybook | Print Summary Report
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PACK&FLY GROUP OÜ

Summary report

Date of report 15.01.2025

PACK&FLY GROUP OÜ
12722833 - Registered
Founded in 19.09.2014
Fixed capital 2,500 €

Former names

  • Anada Corp OÜ
VAT  
EE101850955 (start 28.01.2016)
start end
28.01.2016 -

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade vahendamine

PACK&FLY GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

PACK&FLY GROUP OÜ

Number of employees and estimated average salaries
?

PACK&FLY GROUP OÜ

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

PACK&FLY GROUP OÜ

Decision-makers
?

Former decision-makers

Alexander Fedoseev

Relations: 2
Turnover 2024: 211 842 €
Employees: 4
Alexander Fedoseev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2460

Date of birth: ......

Active relations 2

Information technology and computer activitiesMediation of a variety of goods

Alessandro Notari

Relations: 1
Turnover 2024: 114 261 €
Employees: 4
Alessandro Notari
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 880

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Massimiliano Vignati

Relations: 1
Turnover 2024: 114 261 €
Employees: 4
Massimiliano Vignati
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 880

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.

PACK&FLY GROUP OÜ

Former decision-makers
?

Leonid Agejev

Relations: 14
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6380

Date of birth: ......

Active relations 14

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceLegal actionsProgramming

Aleksei Saaremägi

Relations: 6
Turnover 2024: 384 383 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3700

Date of birth: ......

Active relations 6

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate Rental

Polad Akhmedov

Relations:
Turnover:
Employees:
Polad Akhmedov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

PACK&FLY GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
51%
0.51
..................
49%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.51
..................
!
..................
0.51
..................
0.51
..................
!
..................
0.51
..................
!
..................
!
..................

PACK&FLY GROUP OÜ

Other related parties
?

Former other persons

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PACK&FLY GROUP OÜ

Goodwill

PACK&FLY GROUP OÜ

Taxes paid and estimated average salaries

PACK&FLY GROUP OÜ

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

PACK&FLY GROUP OÜ

Sales revenue by business area

PACK&FLY GROUP OÜ

Sales revenue by country

PACK&FLY GROUP OÜ

Financial indicators and prognosis

PACK&FLY GROUP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

PACK&FLY GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.05.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 02.07.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 27.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 15.06.2016 ......

Liabilities and debts

PACK&FLY GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PACK&FLY GROUP OÜ

Reports and assets-liabilities overview 15.01.2025
?
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: ...... €

PACK&FLY GROUP OÜ

Claims history
?
Make a payment schedule
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

PACK&FLY GROUP OÜ

Debt by type 15.01.2025
?
Debt by type
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
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PACK&FLY GROUP OÜ

Time-barred and ongoing claims as of 15.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PACK&FLY GROUP OÜ

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

PACK&FLY GROUP OÜ

Bailiff's enforcement proceedings as of 15.01.2025
?

Bailiff's enforcement proceedings MISSING

PACK&FLY GROUP OÜ

Regulations of the Payment Order Department as of 15.01.2025
?

Regulations of the Payment Order Department MISSING

PACK&FLY GROUP OÜ

Court orders in the register as of 15.01.2025
?

Court order MISSING

PACK&FLY GROUP OÜ

Decisions of the Consumer Disputes Committee as of 15.01.2025
?

Consumer disputes MISSING

PACK&FLY GROUP OÜ

Court hearings as of 15.01.2025
?

Court hearings MISSING

PACK&FLY GROUP OÜ

Rulings as of 15.01.2025
?

Court settlemets MISSING

PACK&FLY GROUP OÜ

Notices and announcements as of 15.01.2025
?

Announcements MISSING

Marketing

Business network

PACK&FLY 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
Expand threads if desired

Beneficiaries network

PACK&FLY GROUP OÜ

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

Monitoring events

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Neutral

Positive

Negative

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