AJSAN GRUPP OÜ - 14059971 | ScoreStorybook | Print Summary Report
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AJSAN GRUPP OÜ

Summary report

Date of report 18.01.2025

AJSAN GRUPP OÜ
14059971 - Registered
Founded in 02.06.2016
Fixed capital 3,000 €

VAT  
EE102166729 (start 20.06.2019)
start end
20.06.2019 -

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keywords

  • ehitus ja ümberehitus
  • veokite rentimine

AJSAN GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.06

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Employees and salaries

AJSAN GRUPP OÜ

Number of employees and estimated average salaries
?

AJSAN GRUPP 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........................

Deciders and beneficiaries

AJSAN GRUPP OÜ

Decision-makers
?

Former decision-makers

Natig Ispanov

Relations: 11
Turnover 2024: 783 617 €
Employees: 16
Natig Ispanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5120

Date of birth: ......

Active relations 11

Construction of electricity and communications networksRental of other machinesTruck rentalInstallation of sanitary equipmentOnline shop

Güneşer Yalçin

Relations: 1
Turnover 2024: 52 937 €
Employees:
Güneşer Yalçin
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 400

Date of birth: ......

Active relations 1

Truck rental
*Every member of the management board may represent the private limited company in concluding all transactions.

AJSAN GRUPP OÜ

Former decision-makers
?

Azizbek Khikmatov

Relations:
Turnover:
Employees:
Azizbek Khikmatov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AJSAN GRUPP OÜ

History of right of representation
?
Field
Administrative Activities
Business age
8y
Beneficial country:
Estonia
 
Natig Ispanov ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

AJSAN GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.13
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.13
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AJSAN GRUPP OÜ

Goodwill

AJSAN GRUPP OÜ

Taxes paid and estimated average salaries

AJSAN GRUPP 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* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................

AJSAN GRUPP OÜ

Sales revenue by business area

AJSAN GRUPP OÜ

Sales revenue by country

AJSAN GRUPP OÜ

Financial indicators and prognosis

AJSAN GRUPP OÜ

Financial raiting: "SATISFACTORY" (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

AJSAN GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.04.2023–31.03.2024 04.10.2024 ......
2022 01.04.2022–31.03.2023 14.02.2024 ......
2021 01.04.2021–31.03.2022 04.10.2022 ......
2020 01.04.2020–31.03.2021 27.04.2022 ......
2019 01.04.2019–31.03.2020 10.08.2020 ......
2018 01.04.2018–31.03.2019 08.07.2020 ......
2017 01.04.2017–31.03.2018 26.09.2018 ......
2016 01.04.2016–31.03.2017 27.09.2017 ......

Liabilities and debts

AJSAN GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AJSAN GRUPP OÜ

Reports and assets-liabilities overview 18.01.2025
?
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: ...... €

AJSAN GRUPP 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
...... ......

AJSAN GRUPP 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* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......

AJSAN GRUPP OÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

AJSAN GRUPP OÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

AJSAN GRUPP OÜ

Court orders in the register as of 18.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.11.2023

Regulation number: Ä 50031289 / M2

Regulation status has entered into force: 05.12.2023

Date of enforcement of order or additional period: 29.11.2023

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.04.2022

Regulation number: Ä 50031289 / M1

Regulation status has entered into force: 19.06.2022

Date of enforcement of order or additional period: 26.04.2022

Regulation status: Puudused kõrvaldatud

AJSAN GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?
Image

Ajsan Grupp OÜ: lepingu alusel tasutud summa tagastamise nõue

18.12.2017
Download
Decision nr:6-1/17-008479-007
Decision:Tarbija kahjuks
Company in blacklist:ei
Keywords:claim for refund of amount paid on basis of contract
OtherKomisjon leidis, et tarbija peab näitama ära, et kaupleja on kohustusi oluliselt rikkunud VÕS § 647 lg 1 või § 116 lg 2 sätestatud viisil. Tõendeid kinnitamaks, et kaupleja on teinud puudustega töö, tarbija esitanud ei ole. VÕS § 635 lg 1

AJSAN GRUPP OÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

AJSAN GRUPP OÜ

Rulings as of 18.01.2025
?

Court settlemets MISSING

AJSAN GRUPP OÜ

Notices and announcements as of 18.01.2025
?
Logo

Notice of delivery of a document from a tax authority for local taxes

10.09.2021
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 10.09.2021
Avaldamise lõpp: 14.11.2021

Tallinna Transpordiamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Ajsan Grupp OÜ (registrikood: 14059971) toimetatakse kätte viivistasu määramise otsus nr 0270002375 summas 31,00 eurot.

27.08.2021 kell 13:15:22 on sõidukile DACIA r/n 016DCJ määratud Tallinnas Tatari tn 44/2 viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

Tasumisel märkida viitenumber 9257002700023757

Pangaandmed:
Tallinna Linnakantselei
Swedbank EE532200221035708677
SEB Pank EE311010220061053015
Luminor Pank EE481700017001237124
LHV Pank EE437700771000968905

Tutvu oma viivistasu otsusega http://www.tallinn.ee/parkimine

Tallinna Transpordiamet
Vabaduse väljak 10a, Tallinn
Telefon: 6404994
E-post: meelike.toim@gmail.com
Teadaande avaldaja kontaktandmed:
andmetöötluse vanemspetsialist Meelike Toim
Telefon: 6404994
E-post: meelike.toim@tallinnlv.ee
Teadaande number 1814743

Marketing

Business network

AJSAN 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

AJSAN GRUPP OÜ

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

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Neutral

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Negative

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