AURELIA GRUPP OÜ - 12867497 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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AURELIA GRUPP OÜ

Summary report

Date of report 27.11.2024

AURELIA GRUPP OÜ
12867497 - Deleted (29.02.2024)
Founded in 18.06.2015
Fixed capital 2,500 €

Former names

  • Aurelia Grupp OÜ
VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

AURELIA GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.8

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Employees and salaries

AURELIA GRUPP OÜ

Number of employees and estimated average salaries
?

AURELIA GRUPP 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........................

Deciders and beneficiaries

AURELIA GRUPP OÜ

Former deciders
?

Veiko Vassiljev

Relations: 18
Turnover 2024: 74 418 €
Employees: 8
Veiko Vassiljev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4620

Date of birth: ......

Active relations 18

Activities of sports clubsActivities of housing associationsOther retailAccounting

Nikolai Gontšarov

Relations: 3
Turnover:
Employees: 3
Nikolai Gontšarov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -3020

Date of birth: ......

Active relations 3

Information technology and computer activitiesAccountingOther provision of human resources

Kai Naurits

Relations: 3
Turnover:
Employees: 1
Kai Naurits
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -18850

Date of birth: ......

Active relations 3

Real Estate RentalOther business assistance servicesBeauty service (hairdresser, etc.)

AURELIA GRUPP OÜ

History of right of representation
?
Field
Professional Activities
Business age
8y
Beneficial country:
et
 
Kai Naurits ... - ...
Veiko Vassiljev ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

AURELIA GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.93
..................
0.93
..................
!
..................
0.44
..................
!
..................
0.10
..................

Finances and assets

AURELIA GRUPP OÜ

Paid taxes and estimated average salaries

AURELIA GRUPP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................

AURELIA GRUPP OÜ

Financial indicators and prognosis

AURELIA GRUPP OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

AURELIA GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 03.05.2019 ......
2017 01.01.2017–31.12.2017 03.05.2019 ......
2016 01.01.2016–31.12.2016 03.05.2019 ......
2015 01.01.2015–31.12.2015 05.05.2019 ......

Liabilities and debts

AURELIA GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AURELIA GRUPP OÜ

Reports and assets-liabilities overview 29.02.2024
?
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: ...... €

AURELIA GRUPP OÜ

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

Total debt claims: ...... €

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

AURELIA GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......

AURELIA GRUPP OÜ

Bailiff's enforcement proceedings as of 29.02.2024
?

Bailiff's enforcement proceedings MISSING

AURELIA GRUPP OÜ

Regulations of the Payment Order Department as of 29.02.2024
?

Regulations of the Payment Order Department MISSING

AURELIA GRUPP OÜ

Court orders in the register as of 29.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

29.02.2024

Regulation number: Ä 50010142 / 8

Regulation status has entered into force: 29.02.2024

Date of enforcement of order or additional period: 29.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.11.2023

Regulation number: Ä 50010142 / M7

Regulation status has entered into force: 25.11.2023

Date of enforcement of order or additional period: 25.11.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.05.2022

Regulation number: Ä 50010142 / M6

Regulation status has entered into force: 03.05.2022

Date of enforcement of order or additional period: 03.05.2022

Määruse olek: Jõustunud

AURELIA GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 29.02.2024
?

Consumer disputes MISSING

AURELIA GRUPP OÜ

Court hearings as of 29.02.2024
?

Court hearings MISSING

AURELIA GRUPP OÜ

Rulings as of 29.02.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-15453/20

Viru Maakohus Rakvere kohtumaja

07.02.2017
Related companies: Alla Gontšarova, BLUNDERS KVB OÜ, GOLDENSKY OÜ, KN5 KAPITAL OÜ, LENSKA INVEST OÜ, NUTIKLUBI OÜ, ONE INVEST OÜ, Pille Rikk-De Zen, PRIME GROUP OÜ
Number of the case: 2-16-15453/20
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 13.10.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.10.2016
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 07.02.2017
Entry into force: 02.03.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2017:2.16.15453.2381
Logo

Kohtumäärus tsiviilasjas nr 2-15-14534/23

Viru Maakohus Rakvere kohtumaja

10.03.2016
Related companies: AURELIA HALDUS OÜ, AURELIA KAPITAL OÜ, BLUNDERS KVB OÜ, CONSTRUCTION & MARINE WORK OÜ, EURALUM OÜ, FUN-RACE OÜ, LENSKA INVEST OÜ, MAKSU- JA TOLLIAMET, MELANCITY OÜ, Nikolai Gontšarov, Osaühing Interbüroo, PRIME GROUP OÜ, RAVIROSA OÜ, SEDER INVEST OÜ, SENTIRE MK OÜ, TUULE AUTO OÜ, VASTEMA BUSINESS OÜ, VIRU BIOENERGY OÜ, VIRU VESKI OÜ
Number of the case: 2-15-14534/23
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 30.09.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.09.2015
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 10.03.2016
Entry into force: 01.04.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2016:2.15.14534.17701

AURELIA GRUPP OÜ

Notices and announcements as of 29.02.2024
?
Logo

Company deletion warning notice

15.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 15.10.2018
Avaldamise lõpp: 16.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Aurelia Grupp OÜ (registrikood: 12867497) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50010142 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1365824

Marketing

Business network

AURELIA 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
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Beneficiaries network

AURELIA GRUPP OÜ

 Networks - Beneficiaries
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Monitoring events

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