KARGONET GRUPP OÜ - 14239733 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      KARGONET GRUPP OÜ

      Summary report

      Date of report 30.09.2024

      KARGONET GRUPP OÜ
      14239733 - Deleted (16.12.2021)
      Founded in 12.04.2017
      Fixed capital 2,500 €

      Former names

      • KARGONET GRUPP OÜ
      VAT
      missing

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      KARGONET GRUPP OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.55

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      Employees and salaries

      KARGONET GRUPP OÜ

      Number of employees and estimated average salaries
      ?

      KARGONET GRUPP OÜ

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

      Deciders and beneficiaries

      KARGONET GRUPP OÜ

      Former deciders
      ?

      Levan Dolbaia

      Relations:
      Turnover:
      Employees:
      Levan Dolbaia
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Ihor Kovorotnii

      Relations: 1
      Turnover:
      Employees:
      Ihor Kovorotnii
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3460

      Date of birth: ......

      Active relations 1

      Other business assistance services

      Varvara Dmitrieva

      Relations: 5
      Turnover 2024: 119 046 €
      Employees: 3
      Varvara Dmitrieva
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 1360

      Date of birth: ......

      Active relations 5

      AccountingOnline shop Activities of real estate agenciesOther retail

      KARGONET GRUPP OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      4y
      Beneficial country:
      et
       
      Ihor Kovorotnii ... - ...
      Levan Dolbaia ... - ...
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      KARGONET GRUPP OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.07
      		..................
      !
      		..................

      KARGONET GRUPP OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.01
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................
      0.01
      		..................

      Finances and assets

      KARGONET GRUPP OÜ

      Paid taxes and estimated average salaries

      KARGONET GRUPP OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2019 IV* ............* ..............................
      2019 III* ............* ..............................
      2019 II* ............* ..............................
      2019 I* ............* ..............................
      2018 IV* ............* ..............................
      2018 III* ............* ..............................
      2018 II* ............* ..............................
      2018 I* ............* ..............................

      KARGONET GRUPP OÜ

      Sales revenue by business area

      KARGONET GRUPP OÜ

      Financial indicators and prognosis

      KARGONET GRUPP OÜ

      Financial raiting: "SATISFACTORY" (2021)
      2021
      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

      KARGONET GRUPP OÜ

      Real estate as of 16.12.2021

      Real estate MISSING

      KARGONET GRUPP OÜ

      Annual reports
      Year Period Submitted Report PDF
      2021 01.01.2021–31.12.2021 01.12.2021 ......
      2021 01.01.2021–31.12.2021 01.12.2021 ......
      2020 01.01.2020–31.12.2020 27.11.2021 ......
      2019 01.01.2019–31.12.2019 14.10.2020 ......
      2018 01.01.2018–31.12.2018 01.07.2019 ......
      2017 01.01.2017–31.12.2017 21.06.2018 ......

      Liabilities and debts

      KARGONET GRUPP OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      KARGONET GRUPP OÜ

      Reports and assets-liabilities overview 16.12.2021
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      KARGONET GRUPP OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      KARGONET GRUPP OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2019 IV* ...... €...... €...... €...... €......
      2019 III* ...... €...... €...... €...... €......
      2019 II* ...... €...... €...... €...... €......
      2019 I* ...... €...... €...... €...... €......
      2018 IV* ...... €...... €...... €...... €......
      2018 III* ...... €...... €...... €...... €......
      2018 II* ...... €...... €...... €...... €......
      2018 I* ...... €...... €...... €...... €......

      KARGONET GRUPP OÜ

      Bailiff's enforcement proceedings as of 16.12.2021
      ?

      Bailiff's enforcement proceedings MISSING

      KARGONET GRUPP OÜ

      Regulations of the Payment Order Department as of 16.12.2021
      ?

      Regulations of the Payment Order Department MISSING

      KARGONET GRUPP OÜ

      Court orders in the register as of 16.12.2021
      ?
      Logo

      Eitav kandemäärus

      02.12.2021

      Regulation number: Ä 50055095 / 11

      Regulation status has entered into force: 16.12.2021

      Date of enforcement of order or additional period: 20.12.2021

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus

      12.05.2021

      Regulation number: Ä 50055095 / M1

      Regulation status has entered into force: 12.05.2021

      Date of enforcement of order or additional period: 12.05.2021

      Määruse olek: Puudused kõrvaldatud

      KARGONET GRUPP OÜ

      Decisions of the Consumer Disputes Committee as of 16.12.2021
      ?

      Consumer disputes MISSING

      KARGONET GRUPP OÜ

      Court hearings as of 16.12.2021
      ?

      Court hearings MISSING

      KARGONET GRUPP OÜ

      Rulings as of 16.12.2021
      ?

      Court settlemets MISSING

      KARGONET GRUPP OÜ

      Notices and announcements as of 16.12.2021
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      14.05.2021
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 14.05.2021
      Avaldamise lõpp: tähtajatu
      KARGONET GRUPP OÜ (registrikood 14239733) (likvideerimisel) likvideerimisel avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse KARGONET GRUPP OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Koos nõudega tuleb esitada nõuet tõendavad dokumendid. Nõuded esitada Tuukri 19-315 Tallinn 10152 või info.finregister@gmail.com

      Varvara Dmitrieva info.finregister@gmail.com +37256995110
      KARGONET GRUPP OÜ
      Kesklinna linnaosa, Tallinn, Harju maakond, Tuukri tn 19-315
      E-post: kargonetgroup@gmail.com
      Teadaande avaldaja kontaktandmed:
      Varvara Dmitrieva
      Teadaande number 1758442

      Marketing

      Business network

      KARGONET 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

      KARGONET GRUPP OÜ

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

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      Positive

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