KEYSTONE GROUP OÜ - 12889881 | Print Summary Report
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KEYSTONE GROUP OÜ

Summary report

Date of report 23.05.2025

KEYSTONE GROUP OÜ
12889881 - Registered
Founded in 04.08.2015
Fixed capital 2,500 €

Former names

  • Alternus Invest OÜ
  • KEYSTONE INTERNATIONAL TRADING OÜ
VAT  
EE101917393 (start 01.08.2022)

VAT group

KEYSTONE SHIPPING OÜ
KEYSTONE GROUP OÜ
start end
01.08.2022 -
VAT  
EE102062823

VAT group

KEYSTONE SHIPPING OÜ
KEYSTONE GROUP OÜ
start end
09.03.2018 31.07.2022

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

KEYSTONE GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

KEYSTONE GROUP OÜ

Number of employees and estimated average salaries
?

KEYSTONE GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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........................

Deciders and beneficiaries

KEYSTONE GROUP OÜ

Decision-makers
?

Former decision-makers

Denis Piskunov

Relations: 2
Turnover 2025: 243 279 499 €
Employees: 7
Denis Piskunov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 28060

Date of birth: ......

Active relations 2

Organising and forwarding freight consignmentsWholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

KEYSTONE GROUP OÜ

Former decision-makers
?

Leonid Agejev

Relations: 12
Turnover 2025: 352 330 €
Employees: 6
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6120

Date of birth: ......

Active relations 12

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyActivities of management companiesOther serviceLegal actions

Aleksei Saaremägi

Relations: 5
Turnover 2025: 281 039 €
Employees: 4
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3230

Date of birth: ......

Active relations 5

AccountingPurchase and sale of own propertyMediation of a variety of goodsReal Estate Rental

Rainer Seitz

Relations:
Turnover:
Employees:
Rainer Seitz
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Willem Marthinus De Beer

Relations:
Turnover:
Employees:
Willem Marthinus De Beer
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrey Kolesnikov

Relations: 4
Turnover 2025: 1 067 606 €
Employees: 13
Andrey Kolesnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3130

Date of birth: ......

Active relations 4

Organising and forwarding freight consignmentsFinancial Services Assistance ActivitiesFreight at sea and in beach watersRecycling of materials

KEYSTONE GROUP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

KEYSTONE GROUP OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KEYSTONE GROUP OÜ

Goodwill

KEYSTONE GROUP OÜ

Taxes paid and estimated average salaries

KEYSTONE GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
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* ............* ..............................

KEYSTONE GROUP OÜ

Sales revenue by business area

KEYSTONE GROUP OÜ

Sales revenue by country

KEYSTONE GROUP OÜ

Financial indicators and prognosis

KEYSTONE GROUP OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

KEYSTONE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 12.05.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 26.08.2020 ......
2018 01.01.2018–31.12.2018 19.06.2019 ......
2017 01.01.2017–31.12.2017 19.06.2019 ......
2016 01.01.2016–31.12.2016 06.06.2018 ......

Liabilities and debts

KEYSTONE GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KEYSTONE GROUP OÜ

Reports and assets-liabilities overview 23.05.2025
?
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: ...... €

KEYSTONE GROUP OÜ

Claims history
?
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: ...... €

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

KEYSTONE GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

KEYSTONE GROUP OÜ

Bailiff's enforcement proceedings as of 23.05.2025
?

Bailiff's enforcement proceedings MISSING

KEYSTONE GROUP OÜ

Regulations of the Payment Order Department as of 23.05.2025
?

Regulations of the Payment Order Department MISSING

KEYSTONE GROUP OÜ

Court orders in the register as of 23.05.2025
?
Logo

Korraldav määrus

10.11.2023

Regulation number: Ä 50012549 / M5

Regulation status has entered into force: 09.11.2023

Date of enforcement of order or additional period: 10.11.2023

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus

02.09.2021

Regulation number: Ä 50012549 / M4

Regulation status has entered into force: 30.09.2021

Date of enforcement of order or additional period: 02.09.2021

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

23.07.2021

Regulation number: Ä 50012549 / M3

Regulation status has entered into force: 30.09.2021

Date of enforcement of order or additional period: 23.07.2021

Regulation status: Puudused kõrvaldatud

KEYSTONE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 23.05.2025
?

Consumer disputes MISSING

KEYSTONE GROUP OÜ

Court hearings as of 23.05.2025
?

Court hearings MISSING

KEYSTONE GROUP OÜ

Rulings as of 23.05.2025
?

Court settlemets MISSING

KEYSTONE GROUP OÜ

Notices and announcements as of 23.05.2025
?

Announcements MISSING

Marketing

Business network

KEYSTONE 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

KEYSTONE GROUP OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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