[mo_oauth_login]
Summary report
KEYSTONE GROUP OÜ
Date of report 02.05.2025
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
| start | end |
|---|---|
| 01.08.2022 | - |
keywords
- tööstuskaupade hulgimüük
- mitmesuguste kaupade hulgikaubandus
KEYSTONE GROUP OÜ
Scores and ratings
Reputation score
10850
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2024
year
Open the reports you want to print
Employees and salaries
KEYSTONE GROUP OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
KEYSTONE GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
Relations:
2
Turnover 2025:
243 279 499 €
Employees:
7
Denis Piskunov
★★★★
......
Credit Score: Trustworthy
Reputation score: 28060
Date of birth: ......
Active relations 2
1 follower
*Every member of the management board may represent the private limited company in concluding all transactions.
KEYSTONE GROUP OÜ
Former decision-makers?
Relations:
12
Turnover 2025:
352 330 €
Employees:
6
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6110
Date of birth: ......
Active relations 12
103 followers
Relations:
5
Turnover 2025:
281 039 €
Employees:
4
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3230
Date of birth: ......
Active relations 5
95 followers
Relations:
Turnover:
Employees:
Rainer Seitz
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Willem Marthinus De Beer
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
4
Turnover 2025:
1 067 606 €
Employees:
13
Andrey Kolesnikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 3110
Date of birth: ......
Active relations 4
37 followers
KEYSTONE GROUP OÜ
History of right of representation?
Field
Trading
Business age
9y
Beneficial country:
Estonia
Denis Piskunov
... - ...
Andrey Kolesnikov
... - ...
Willem Marthinus De Beer
... - ...
Rainer Seitz
... - ...
Leonid Agejev
... - ...
Aleksei Saaremägi
... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
KEYSTONE GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
KEYSTONE GROUP OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
KEYSTONE GROUP OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
KEYSTONE GROUP OÜ
Taxes paid and estimated average salaries| 2022 | 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
KEYSTONE GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 arearevenue
| Field of activity | EMTAK code | Sales revenue (2023) | Sales revenue % |
| Wholesale trade of various goods | - | - | |
| Cargo forwarding | - | - |
KEYSTONE GROUP OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Argentina | ...... | ...... | ...... | |
| Austria | ...... | ...... | ...... | |
| Bangladesh | ...... | ...... | ...... | |
| Belarus | ...... | ...... | ...... | |
| Bolivia | ...... | ...... | ...... | |
| Brazil | ...... | ...... | ...... | |
| Canada | ...... | ...... | ...... | |
| Chile | ...... | ...... | ...... | |
| China | ...... | ...... | ...... | |
| Cuba | ...... | ...... | ...... | |
| Ecuador | ...... | ...... | ...... | |
| Egypt | ...... | ...... | ...... | |
| El Salvador | ...... | ...... | ...... | |
| Finland | ...... | ...... | ...... | |
| France | ...... | ...... | ...... | |
| Georgia | ...... | ...... | ...... | |
| Germany | ...... | ...... | ...... | |
| Ghana | ...... | ...... | ...... | |
| Honduras | ...... | ...... | ...... | |
| India | ...... | ...... | ...... | |
| Indonesia | ...... | ...... | ...... | |
| Italy | ...... | ...... | ...... | |
| Kazakhstan | ...... | ...... | ...... | |
| Kenya | ...... | ...... | ...... | |
| Korea, Republic of | ...... | ...... | ...... | |
| Latvia | ...... | ...... | ...... | |
| Malaysia | ...... | ...... | ...... | |
| Mexico | ...... | ...... | ...... | |
| Mozambique | ...... | ...... | ...... | |
| Netherlands | ...... | ...... | ...... | |
| Oman | ...... | ...... | ...... | |
| Other EU countries | ...... | ...... | ...... | |
| Other countries outside EU | ...... | ...... | ...... | |
| Paraguay | ...... | ...... | ...... | |
| Per | ...... | ...... | ...... | |
| Poland | ...... | ...... | ...... | |
| Russian Federation | ...... | ...... | ...... | |
| Singapore | ...... | ...... | ...... | |
| Sweden | ...... | ...... | ...... | |
| Switzerland | ...... | ...... | ...... | |
| Taiwan | ...... | ...... | ...... | |
| Tanzania, United Republic of | ...... | ...... | ...... | |
| Turkey | ...... | ...... | ...... | |
| United Arab Emirates | ...... | ...... | ...... | |
| United Kingdom of Great Britain and Northern Ireland | ...... | ...... | ...... | |
| United States of America | ...... | ...... | ...... | |
| Uruguay | ...... | ...... | ...... | |
| Venezuela (Bolivarian Republic of) | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
KEYSTONE GROUP OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
KEYSTONE GROUP OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KEYSTONE GROUP OÜ
Reports and assets-liabilities overview 02.05.2025?
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 ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KEYSTONE GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 02.05.2025?
Bailiff's enforcement proceedings MISSING
KEYSTONE GROUP OÜ
Regulations of the Payment Order Department as of 02.05.2025?
Regulations of the Payment Order Department MISSING
KEYSTONE GROUP OÜ
Court orders in the register as of 02.05.2025?
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
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
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 02.05.2025?
Consumer disputes MISSING
KEYSTONE GROUP OÜ
Court hearings as of 02.05.2025?
Court hearings MISSING
KEYSTONE GROUP OÜ
Rulings as of 02.05.2025?
Court settlemets MISSING
KEYSTONE GROUP OÜ
Notices and announcements as of 02.05.2025?
Announcements MISSING
Marketing
Business network
KEYSTONE GROUP 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
KEYSTONE GROUP OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
10.04.2025
The declaration of turnover
Declared taxable sales amounted to 0 € of labor taxes were paid for the first quarter of 2025, which is 0% (0 €) higher, than the preceding quarter.
10.04.2025
Employment data update
1 employee(s) joined the organization first quarter of 2025, and the average salary was 1845 € per month, which is -3,91% (75 €) lower than the preceding quarter.
(The average salary for the last 4 quarters was 1711 €)
10.04.2025
Payment of national taxes
11 059 € of national taxes were paid for the first quarter of 2025, which is 22,73% (2048 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 8693 €)
10.04.2025
Payment of labor taxes
11 618 € of labor taxes were paid for the first quarter of 2025, which is 22,66% (2146 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 9106 €)
16.01.2025
Mandate ended
The person Andrey Kolesnikov (27.03.1980) mandate in the organization expired.
Stepped out of the role: board member
No monitoring events found.
Failed to load monitoring events.