AVN EHITUS GROUP OÜ - 14159916 | ScoreStorybook | Print Summary Report
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AVN EHITUS GROUP OÜ

Summary report

Date of report 08.01.2025

AVN EHITUS GROUP OÜ
14159916 - Registered
Founded in 29.11.2016
Fixed capital 2,500 €

VAT  
EE101936633 (end 31.03.2020)
start end
03.01.2017 31.03.2020

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keywords

  • ehitus
  • ehitamine
  • renttööjõu vahendamine
  • hoonete ehitustööd

AVN EHITUS GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

AVN EHITUS GROUP OÜ

Number of employees and estimated average salaries
?

AVN EHITUS GROUP OÜ

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

Deciders and beneficiaries

AVN EHITUS GROUP OÜ

Decision-makers
?

Former decision-makers

Aleksei Filatov

Relations: 9
Turnover:
Employees: 6
Aleksei Filatov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -17410

Date of birth: ......

Active relations 9

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

AVN EHITUS GROUP OÜ

Former decision-makers
?

Andrei Žurov

Relations:
Turnover:
Employees:
Andrei Žurov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Galina Filatova

Relations: 4
Turnover:
Employees: 3
Galina Filatova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1300

Date of birth: ......

Active relations 4

Database managementOther serviceOrganization of meetings and trade fairsFinishing of buildings

AVN EHITUS GROUP OÜ

History of right of representation
?
Field
Construction
Business age
8y
Beneficial country:
Estonia
 
Aleksei Filatov ... - ...
Galina Filatova ... - ...
Andrei Žurov ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

AVN EHITUS GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.95
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.95
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AVN EHITUS GROUP OÜ

Goodwill

AVN EHITUS GROUP OÜ

Taxes paid and estimated average salaries

AVN EHITUS GROUP OÜ

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

AVN EHITUS GROUP OÜ

Sales revenue by country

AVN EHITUS GROUP OÜ

Financial indicators and prognosis

AVN EHITUS GROUP OÜ

Financial raiting: "VERY GOOD" (2018)
2018
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

AVN EHITUS GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 06.06.2022 ......
2017 01.01.2017–31.12.2017 11.03.2019 ......
2016 01.01.2016–31.12.2016 06.06.2022 ......

Liabilities and debts

AVN EHITUS GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AVN EHITUS GROUP OÜ

Reports and assets-liabilities overview 08.01.2025
?
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: ...... €

AVN EHITUS GROUP OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

AVN EHITUS GROUP OÜ

Debt by type 07.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

AVN EHITUS GROUP OÜ

Time-barred and ongoing claims as of 07.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

AVN EHITUS GROUP OÜ

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

AVN EHITUS GROUP OÜ

Bailiff's enforcement proceedings as of 08.01.2025
?

Bailiff's enforcement proceedings MISSING

AVN EHITUS GROUP OÜ

Regulations of the Payment Order Department as of 08.01.2025
?

Regulations of the Payment Order Department MISSING

AVN EHITUS GROUP OÜ

Court orders in the register as of 08.01.2025
?
Logo

Aruandetrahvimäärus

03.09.2024

Regulation number: Ä 50042125 / M9

Regulation status has entered into force: 03.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.07.2024

Regulation number: Ä 50042125 / M8

Regulation status has entered into force: 21.07.2024

Date of enforcement of order or additional period: 21.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

02.07.2024

Regulation number: Ä 50042125 / M7

Regulation status has entered into force: 02.07.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

08.04.2024

Regulation number: Ä 50042125 / M6

Regulation status has entered into force: 08.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

16.01.2024

Regulation number: Ä 50042125 / M5

Regulation status has entered into force: 16.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.12.2023

Regulation number: Ä 50042125 / M4

Regulation status has entered into force: 03.12.2023

Date of enforcement of order or additional period: 03.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.05.2022

Regulation number: Ä 50042125 / M3

Regulation status has entered into force: 10.05.2022

Date of enforcement of order or additional period: 10.05.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

13.03.2020

Regulation number: Ä 50042125 / M2

Regulation status has entered into force: 17.03.2020

Date of enforcement of order or additional period: 13.03.2020

Regulation status: Puudused kõrvaldatud

AVN EHITUS GROUP OÜ

Decisions of the Consumer Disputes Committee as of 08.01.2025
?

Consumer disputes MISSING

AVN EHITUS GROUP OÜ

Court hearings as of 08.01.2025
?

Court hearings MISSING

AVN EHITUS GROUP OÜ

Rulings as of 08.01.2025
?

Court settlemets MISSING

AVN EHITUS GROUP OÜ

Notices and announcements as of 08.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

02.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.07.2020
Avaldamise lõpp: 03.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AVN EHITUS GROUP OÜ (registrikood: 14159916) toimetatakse kätte 30.03.2020 nr 12.2-3/1646 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 01.04.2020.

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: 1811
E-post: emta@emta.ee
Teadaande number 1625137
Logo

Notice of service of a procedural document in proceedings before a committee of appeal

26.02.2019
Töövaidluskomisjoni kutse kättetoimetamise teade
Avaldamise algus: 26.02.2019
Avaldamise lõpp: istungi toimumisest üks kuu
Tööinspektsioon  avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3  alusel.

Töövaidluskomisjon kutsub isiku, AVN EHITUS GROUP OÜ (registrikood: 14159916), töövaidlusistungile. ALEXANDRU JARDAN (isikukood 38902030164) esitas 04.02.2019 töövaidluskomisjonile avalduse, AVN EHITUS GROUP OÜ (registrikood: 14159916), vastu töösuhte tuvastamise ja töötasu nõudes.

Töövaidluskomisjoni istung töövaidlusasjas 4-1/309/19 toimub 20.03.2019 12.30, aadressil Mäealuse 2/3, Tallinn.



Töövaidluskomisjon annab Teile avaldusele vastuse esitamiseks tähtaja hiljemalt töövaidluskomisjoni istungil. Töövaidluse lahendamise seaduse (TvLS § 37 lg 3) ja tsiviilkohtumenetluse seadustiku (TsMS 394 lg 2) alusel Teile teatatakse, et oma vastuses peate teatama, kas Te tunnistate nõuet, millised on Teie vastuväited avaldusele, milliste tõenditega Te oma vastuväiteid põhjendate ning mida Te iga tõendiga kinnitada tahate, tunnistajate nimed ja postiaadressid ning mis asjaoludel tunnistajad ütlusi teavad anda.

Teile teatatakse ka, et istungile ilmumata jätmisel tuleb Teil töövaidluskomisjonile õigeaegselt teatada ilmumata jätmise seaduslikest takistustest (TvLS § 42 lg 3, TsMS § 422). Teid hoiatatakse, et vastustaja mõjuva põhjuseta istungile ilmumata jätmisel võib töövaidluskomisjon lahendada vaidluse vastustaja kohalolekuta või lükata avaldaja taotlusel istungi edasi (TvLS § 42 lg 6). Protsessiosalisel tuleb istungile kaasa võtta isikut tõendav dokument, esindajal ka volitusi tõendav dokument.

Töövaidluskomisjoni istungi kutse loetakse kättetoimetatuks 15 päeva möödumisel teate väljaandes Ametlikud Teadaanded ilmumise päevast (TsMS § 317 lg 5). 
 
Tööinspektsioon
Mäealuse tn 2/3, Tallinn
Telefon: 626 9400
E-post: ti@ti.ee
Teadaande number 1431525

Marketing

Business network

AVN EHITUS 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
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Beneficiaries network

AVN EHITUS GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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