KGM GRUPP OÜ - 12840219 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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KGM GRUPP OÜ

Summary report

Date of report 26.11.2024

KGM GRUPP OÜ
12840219 - Deleted (28.02.2024)
Founded in 24.04.2015
Fixed capital 2,500 €

Former names

  • OÜ KGM GRUPP
VAT  
EE102023082 (end 26.09.2021)
start end
25.10.2017 26.09.2021

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keywords

  • üld- ja koduteenused
  • hoonete üldpuhastus

KGM GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

KGM GRUPP OÜ

Number of employees and estimated average salaries
?

KGM GRUPP OÜ

Employee taxes and performance analysis
?
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........................

Deciders and beneficiaries

KGM GRUPP OÜ

Former deciders
?

Vahur Toots

Relations:
Turnover:
Employees:
Vahur Toots
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Kevin Gabriel Matthias Kadakas

Relations: 17
Turnover 2024: 104 680 €
Employees: 7
Kevin Gabriel Matthias Kadakas
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -231996

Date of birth: ......

Active relations 17

Allan Alevi

Relations: 1
Turnover 2024: 275 962 €
Employees: 16
Allan Alevi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -1214

Date of birth: ......

Active relations 1

Building construction works

KGM GRUPP OÜ

History of right of representation
?
Field
Administrative Activities
Business age
8y
Beneficial country:
et
 
Allan Alevi ... - ...
Vahur Toots ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

KGM GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.90
..................
!
..................
0.90
..................

Finances and assets

KGM GRUPP OÜ

Paid taxes and estimated average salaries

KGM GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

KGM GRUPP OÜ

Financial indicators and prognosis

KGM GRUPP OÜ

Financial raiting: "GOOD" (2017)
2017
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

KGM GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 19.07.2018 ......
2016 01.01.2016–31.12.2016 26.08.2017 ......
2015 01.01.2015–31.12.2015 11.07.2016 ......

Liabilities and debts

KGM GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KGM GRUPP OÜ

Reports and assets-liabilities overview 28.02.2024
?
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: ...... €

KGM GRUPP OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

KGM GRUPP OÜ

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KGM GRUPP OÜ

Time-barred and ongoing claims as of 28.02.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KGM GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

KGM GRUPP OÜ

Bailiff's enforcement proceedings as of 28.02.2024
?

Bailiff's enforcement proceedings MISSING

KGM GRUPP OÜ

Regulations of the Payment Order Department as of 28.02.2024
?

Regulations of the Payment Order Department MISSING

KGM GRUPP OÜ

Court orders in the register as of 28.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

28.02.2024

Regulation number: Ä 50007116 / 11

Regulation status has entered into force: 28.02.2024

Date of enforcement of order or additional period: 28.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.11.2023

Regulation number: Ä 50007116 / M5

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.11.2023

Määruse olek: Jõustunud

KGM GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 28.02.2024
?

Consumer disputes MISSING

KGM GRUPP OÜ

Court hearings as of 28.02.2024
?

Court hearings MISSING

KGM GRUPP OÜ

Rulings as of 28.02.2024
?

Court settlemets MISSING

KGM GRUPP OÜ

Notices and announcements as of 28.02.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

29.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.10.2021
Avaldamise lõpp: 30.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ KGM GRUPP (registrikood: 12840219) toimetatakse kätte 27.09.2021 nr 12.2-3/4786 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 27.09.2021.

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 number 1837986
Logo

Notice of delivery of a Tax and Customs Board document

16.08.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.08.2021
Avaldamise lõpp: 17.11.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ KGM GRUPP (registrikood: 12840219) toimetatakse kätte 14.07.2021 korraldus nr 9-1.1/335422 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ KGM GRUPP on jätnud 2021. a aprillikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 number 1803347
Logo

Notice of delivery of a Tax and Customs Board document

23.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.07.2021
Avaldamise lõpp: 24.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ KGM GRUPP (registrikood: 12840219) toimetatakse kätte 18.06.2021 korraldus nr 9-1.1/297627 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ KGM GRUPP on jätnud 2021. a veebruari- ja märtsikuu maksudeklaratsioonide vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 number 1792028

Marketing

Business network

KGM 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

KGM GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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