ASSORTIIGRUPP OÜ - 14087370 | ScoreStorybook | Print Summary Report
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ASSORTIIGRUPP OÜ

Summary report

Date of report 23.02.2025

ASSORTIIGRUPP OÜ
14087370 - Deleted (05.03.2024)
Founded in 26.07.2016
Fixed capital 2,500 €

Former names

  • AssortiiGrupp OÜ
VAT  
EE101894937 (end 25.01.2022)
start end
27.07.2016 25.01.2022

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keywords

  • vahendustegevus
  • rõivaste jaemüük

ASSORTIIGRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.95

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Employees and salaries

ASSORTIIGRUPP OÜ

Number of employees and estimated average salaries
?

ASSORTIIGRUPP 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........................

Deciders and beneficiaries

ASSORTIIGRUPP OÜ

Former decision-makers
?

Diana Sooväli

Relations: 1
Turnover:
Employees:
Diana Sooväli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 230

Date of birth: ......

Active relations 1

Miscellaneous trainings

Liisa Helena Virtanen

Relations:
Turnover:
Employees:
Liisa Helena Virtanen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ASSORTIIGRUPP OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
et
 
Diana Sooväli ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ASSORTIIGRUPP OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

ASSORTIIGRUPP OÜ

Taxes paid and estimated average salaries

ASSORTIIGRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

ASSORTIIGRUPP OÜ

Financial indicators and prognosis

ASSORTIIGRUPP 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

ASSORTIIGRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 06.06.2018 ......

Liabilities and debts

ASSORTIIGRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ASSORTIIGRUPP OÜ

Reports and assets-liabilities overview 05.03.2024
?
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: ...... €

ASSORTIIGRUPP 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
...... ......

ASSORTIIGRUPP OÜ

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

ASSORTIIGRUPP OÜ

Bailiff's enforcement proceedings as of 05.03.2024
?

Bailiff's enforcement proceedings MISSING

ASSORTIIGRUPP OÜ

Regulations of the Payment Order Department as of 05.03.2024
?

Regulations of the Payment Order Department MISSING

ASSORTIIGRUPP OÜ

Court orders in the register as of 05.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

05.03.2024

Regulation number: Ä 50034287 / 8

Regulation status has entered into force: 05.03.2024

Date of enforcement of order or additional period: 05.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.11.2023

Regulation number: Ä 50034287 / M5

Regulation status has entered into force: 30.11.2023

Date of enforcement of order or additional period: 30.11.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.07.2022

Regulation number: Ä 50034287 / M4

Regulation status has entered into force: 20.07.2022

Date of enforcement of order or additional period: 20.07.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.05.2022

Regulation number: Ä 50034287 / M3

Regulation status has entered into force: 24.05.2022

Date of enforcement of order or additional period: 24.05.2022

Regulation status: Jõustunud

ASSORTIIGRUPP OÜ

Decisions of the Consumer Disputes Committee as of 05.03.2024
?

Consumer disputes MISSING

ASSORTIIGRUPP OÜ

Court hearings as of 05.03.2024
?

Court hearings MISSING

ASSORTIIGRUPP OÜ

Rulings as of 05.03.2024
?

Court settlemets MISSING

ASSORTIIGRUPP OÜ

Notices and announcements as of 05.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

21.02.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.02.2022
Avaldamise lõpp: 22.05.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AssortiiGrupp OÜ (registrikood: 14087370) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 26.01.2022 nr 12.2-3/502

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 1888093
Logo

Notice of delivery of a Tax and Customs Board document

16.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.12.2021
Avaldamise lõpp: 17.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AssortiiGrupp OÜ (registrikood: 14087370) toimetatakse kätte 01.12.2021 korraldus nr 9-1.1/542131 sunniraha 100 euro tasumiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korralduse andmise tingis asjaolu, et AssortiiGrupp OÜ on jätnud tähtajaks esitamata 2021. a juulikuu maksudeklaratsioonide vormid TSD.

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 avaldaja kontaktandmed:
aruandlusspetsialist Katrin Martins
Telefon: 6764050
E-post: katrin.martins@emta.ee
Teadaande number 1861170
Logo

Notice of delivery of a Tax and Customs Board document

19.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.10.2021
Avaldamise lõpp: 20.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AssortiiGrupp OÜ (registrikood: 14087370) toimetatakse kätte 16.09.2021 korraldus nr 9-1.1/429760 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ AssortiiGrupp on jätnud 2021. a juunikuu 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 1832157

Marketing

Business network

ASSORTIIGRUPP 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

ASSORTIIGRUPP OÜ

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

Monitoring events

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Neutral

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Negative

No monitoring events found.

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