USB GROUP OÜ
Date of report 05.04.2025
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Employees and salaries
USB GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
USB GROUP OÜ
Decision-makers?
Former decision-makers
Relations:
3
Turnover:
Employees:
Igor Jegorov
★★★★
......
Credit Score: Borderline
Reputation score: -11870
Date of birth: ......
Active relations 3
*
USB GROUP OÜ
Former decision-makers?
Relations:
1
Turnover 2024:
139 545 €
Employees:
1
Inna Jegorova
★★★★
......
Credit Score: Problematic
Reputation score: 480
Date of birth: ......
Active relations 1
USB GROUP OÜ
History of right of representation?
Field
Administrative Activities
Business age
8y
Beneficial country:
Russian Federation
Igor Jegorov
... - ...
Inna Jegorova
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
USB GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
USB GROUP OÜ
GoodwillUSB GROUP OÜ
Taxes paid and estimated average salariesUSB GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
USB GROUP OÜ
Sales revenue by business areaUSB GROUP OÜ
Sales revenue by countryUSB GROUP OÜ
Financial indicators and prognosisUSB GROUP OÜ
Financial raiting: "GOOD" (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
USB GROUP OÜ
Real estate as of 05.04.2025Active and unactive real estate
O......
H......
H......
USB GROUP OÜ
Annual reportsLiabilities and debts
USB GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
USB GROUP OÜ
Reports and assets-liabilities overview 05.04.2025?
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: ...... €
USB GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
USB GROUP OÜ
Debt by type 05.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
USB GROUP OÜ
Time-barred and ongoing claims as of 05.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
USB GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
USB GROUP OÜ
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
USB GROUP OÜ
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
USB GROUP OÜ
Court orders in the register as of 05.04.2025?
Aruandetrahvimäärus
09.10.2024
Regulation number: Ä 50044431 / M11
Regulation status has entered into force: 09.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.08.2024
Regulation number: Ä 50044431 / M10
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 17.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50044431 / M9
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
25.01.2024
Regulation number: Ä 50044431 / M8
Regulation status has entered into force: 25.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.12.2023
Regulation number: Ä 50044431 / M7
Regulation status has entered into force: 04.12.2023
Date of enforcement of order or additional period: 04.12.2023
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
15.02.2023
Regulation number: Ä 50044431 / 8
Regulation status has entered into force: 15.02.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
27.01.2023
Regulation number: Ä 50044431 / M6
Regulation status has entered into force: 27.01.2023
Date of enforcement of order or additional period: 27.01.2023
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
20.01.2023
Regulation number: Ä 50044431 / 7
Regulation status has entered into force: 20.01.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
05.01.2023
Regulation number: Ä 50044431 / M5
Regulation status has entered into force: 05.01.2023
Date of enforcement of order or additional period: 05.01.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
08.08.2022
Regulation number: Ä 50044431 / M4
Regulation status has entered into force: 01.09.2022
Date of enforcement of order or additional period: 05.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
29.04.2022
Regulation number: Ä 50044431 / M3
Regulation status has entered into force: 29.04.2022
Date of enforcement of order or additional period: 29.04.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
06.08.2021
Regulation number: Ä 50044431 / M2
Regulation status has entered into force: 06.08.2021
Date of enforcement of order or additional period: 06.08.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
05.07.2021
Regulation number: Ä 50044431 / 5
Regulation status has entered into force: 06.09.2021
Date of enforcement of order or additional period: 07.09.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
02.06.2021
Regulation number: Ä 50044431 / M1
Regulation status has entered into force: 02.06.2021
Date of enforcement of order or additional period: 02.06.2021
Regulation status: Jõustunud
USB GROUP OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2025?
05.10.2020
Download
Decision nr:19-1/20-07288-013
Decision:Tarbija kasuks
Company in blacklist:ei
OtherTarbija tellis kauplejalt sõidukile BMW 318 mootori E90 ja remondi. Paigaldatud mootor ei vastanud lepingutingimustele puuduste tõttu. Komisjon leidis, et tarbija lepingust taganemise nõue on põhjendatud, samuti kahju hüvitamise nõue diagnostika maksumuse ulatuses.
12.08.2020
Download
Decision nr:19-1/20-04027-025
Decision:Tarbija kasuks
Company in blacklist:ei
OtherTarbija ostis kauplejalt sõiduki Volkswagen Passat kasutatud käigukasti, kuid see ei sobinud tema autole. Kaupleja mõistliku aja jooksul tarbija nõuet ei rahuldanud, seetõttu on tarbijal VÕS § 223 lg 1 alusel õigus lepingust taganeda.
USB GROUP OÜ
Court hearings as of 05.04.2025?
Number of the case: 2-20-13262
Harju Maakohus Tallinna kohtumaja
23.03.2021
| Chamber: | kohtusaal nr 2004 |
| Judge: | Moonika Tähtväli |
| Description of hearings: | ...... |
Number of the case: 2-20-13262
Harju Maakohus Tallinna kohtumaja
21.01.2021
| Chamber: | kohtusaal nr 2004 |
| Judge: | Moonika Tähtväli |
| Description of hearings: | ...... |
USB GROUP OÜ
Rulings as of 05.04.2025?
Kohtuotsus tsiviilasjas nr 2-24-109114/6
Harju Maakohus Tallinna kohtumaja
06.08.2024
| Related companies: | |
| Number of the case: | 2-24-109114/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Piret Rõuk |
| Commencement of the Court case: | 25.03.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.03.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 06.08.2024 |
| Entry into force: | 13.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.24.109114.14358 |
Kohtuotsus tsiviilasjas nr 2-20-13262/47
Tallinna Ringkonnakohtu tsiviilkolleegium
21.12.2021
| Related companies: | |
| Number of the case: | 2-20-13262/47 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Villem Lapimaa, Meeli Kaur, Gea Lepik |
| Commencement of the Court case: | 11.09.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 20.10.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 21.12.2021 |
| Entry into force: | 22.01.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.20.13262.26500 |
Kohtuotsus tsiviilasjas nr 2-20-13262/47
Tallinna Ringkonnakohtu tsiviilkolleegium
21.12.2021
| Related companies: | |
| Number of the case: | 2-20-13262/47 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Villem Lapimaa, Meeli Kaur, Gea Lepik |
| Commencement of the Court case: | 11.09.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 20.10.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 21.12.2021 |
| Entry into force: | 22.01.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.20.13262.26500 |
USB GROUP OÜ
Notices and announcements as of 05.04.2025?
Notice of delivery of a Tax and Customs Board document
30.03.2023
Notice of delivery of a Tax and Customs Board document
16.01.2023
Notice of delivery of a Tax and Customs Board document
16.01.2023
Notice of service of a decision of the registration department of a court
06.08.2021
Marketing
Business network
USB 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
Beneficiaries network
USB GROUP OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
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Dropdown
Neutral
Positive
Negative
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