CONFIDENT GRUPP OÜ
Date of report 23.09.2026
Open the reports you want to print
Employees and salaries
CONFIDENT GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CONFIDENT GRUPP OÜ
Decision-makers?
Former decision-makers
Andrei Moon
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Kristiina Leppik
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*
CONFIDENT GRUPP OÜ
Former decision-makers?
Andrei Moon
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Geiti Veesaar
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Andrei Moon
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Olga Makarikova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Olesja Atamanjuk
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Jekaterina Stepanova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Tatjana Dmitrijeva
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Olga Makarikova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Dmitri Karpov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
CONFIDENT GRUPP OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
9y
Beneficial country:
Estonia
Andrei Moon
... - ...
Kristiina Leppik
... - ...
Olesja Atamanjuk
... - ...
Olga Makarikova
... - ...
Dmitri Karpov
... - ...
Olga Makarikova
... - ...
Tatjana Dmitrijeva
... - ...
Jekaterina Stepanova
... - ...
Andrei Moon
... - ...
Geiti Veesaar
... - ...
Lily Moon
... - ...
Andrei Moon
... - ...
2017
2018
2020
2021
2022
2023
2025
2026
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
CONFIDENT GRUPP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CONFIDENT GRUPP OÜ
GoodwillCONFIDENT GRUPP OÜ
Taxes paid and estimated average salariesCONFIDENT GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CONFIDENT GRUPP OÜ
Sales revenue by countryCONFIDENT GRUPP OÜ
Financial indicators and prognosisCONFIDENT GRUPP OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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
CONFIDENT GRUPP OÜ
Annual reportsLiabilities and debts
CONFIDENT GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CONFIDENT GRUPP OÜ
Reports and assets-liabilities overview 23.09.2026?
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: ...... €
CONFIDENT GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CONFIDENT GRUPP OÜ
Debt by type 23.09.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Muud teenused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
CONFIDENT GRUPP OÜ
Time-barred and ongoing claims as of 23.09.2026?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CONFIDENT GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
CONFIDENT GRUPP OÜ
Bailiff's enforcement proceedings as of 23.09.2026?
Bailiff's enforcement proceedings MISSING
CONFIDENT GRUPP OÜ
Regulations of the Payment Order Department as of 23.09.2026?
Regulations of the Payment Order Department MISSING
CONFIDENT GRUPP OÜ
Court orders in the register as of 23.09.2026?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.10.2024
Regulation number: Ä 50053090 / M14
Regulation status has entered into force: 13.10.2024
Date of enforcement of order or additional period: 13.10.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
28.06.2024
Regulation number: Ä 50053090 / M13
Regulation status has entered into force: 28.06.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
15.05.2024
Regulation number: Ä 50053090 / M12
Regulation status has entered into force: 15.05.2024
Regulation status: Allkirjastatud
Kättetoimetatav määrus
15.05.2024
Regulation number: Ä 50053090 / M11
Regulation status has entered into force: 15.05.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
28.03.2024
Regulation number: Ä 50053090 / M10
Regulation status has entered into force: 28.03.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
26.01.2024
Regulation number: Ä 50053090 / M9
Regulation status has entered into force: 26.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.12.2023
Regulation number: Ä 50053090 / M8
Regulation status has entered into force: 05.12.2023
Date of enforcement of order or additional period: 05.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
29.04.2022
Regulation number: Ä 50053090 / M7
Regulation status has entered into force: 29.04.2022
Date of enforcement of order or additional period: 29.04.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.10.2021
Regulation number: Ä 50053090 / M6
Regulation status has entered into force: 26.10.2021
Date of enforcement of order or additional period: 26.10.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
29.03.2021
Regulation number: Ä 50053090 / M5
Regulation status has entered into force: 29.03.2021
Date of enforcement of order or additional period: 29.03.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
27.05.2020
Regulation number: Ä 50053090 / M4
Regulation status has entered into force: 11.06.2020
Date of enforcement of order or additional period: 27.05.2020
Regulation status: Puudused kõrvaldatud
CONFIDENT GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 23.09.2026?
Consumer disputes MISSING
CONFIDENT GRUPP OÜ
Court hearings as of 23.09.2026?
Court hearings MISSING
CONFIDENT GRUPP OÜ
Rulings as of 23.09.2026?
Kohtumäärus tsiviilasjas nr 2-21-6960/40
Tartu Ringkonnakohtu tsiviilkolleegium
22.06.2021
| Related companies: | |
| Number of the case: | 2-21-6960/40 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Viivi Tomson, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 03.05.2021 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 10.06.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 22.06.2021 |
| Entry into force: | 22.06.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2021:2.21.6960.11960 |
Kohtumäärus tsiviilasjas nr 2-19-120910/9
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
13.11.2019
| Related companies: | |
| Number of the case: | 2-19-120910/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Leanika Tamm |
| Commencement of the Court case: | 10.09.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.09.2019 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.11.2019 |
| Entry into force: | 14.11.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2019:2.19.120910.21151 |
CONFIDENT GRUPP OÜ
Notices and announcements as of 23.09.2026?
Announcements MISSING
Marketing
Business network
CONFIDENT GRUPP 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
CONFIDENT GRUPP OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.