ASAVIS GROUP OÜ - 14326969 | Print Summary Report
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ASAVIS GROUP OÜ

Summary report

Date of report 19.04.2025

ASAVIS GROUP OÜ
14326969 - Registered
Founded in 06.09.2017
Fixed capital 5,000 €

VAT  
EE102216967 (start 18.12.2019)
start end
18.12.2019 -

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ASAVIS GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.06

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Employees and salaries

ASAVIS GROUP OÜ

Number of employees and estimated average salaries
?

ASAVIS GROUP OÜ

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

Deciders and beneficiaries

ASAVIS GROUP OÜ

Decision-makers
?

Former decision-makers

Irakli Kolbaia

Relations: 1
Turnover 2025: 29 479 €
Employees: 2
Irakli Kolbaia
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 780

Date of birth: ......

Active relations 1

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

ASAVIS GROUP OÜ

Former decision-makers
?

Jelena Lehter

Relations: 5
Turnover 2025: 850 378 €
Employees: 3
Jelena Lehter
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2290

Date of birth: ......

Active relations 5

Legal actionsActivities of Legal OfficesProgrammingWholesale trade of various goodsWholesale of other machines

Igor Safonov

Relations:
Turnover:
Employees:
Igor Safonov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alina Kolbaia

Relations: 2
Turnover:
Employees:
Alina Kolbaia
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 490

Date of birth: ......

Active relations 2

Wholesale of other foodRetail sale of drinks

Igor Safonov

Relations:
Turnover:
Employees:
Igor Safonov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Proskura

Relations:
Turnover:
Employees:
Sergei Proskura
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Safonov

Relations:
Turnover:
Employees:
Igor Safonov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ASAVIS GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.09
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.09
..................
0.09
..................
0.09
..................
0.09
..................
0.09
..................
0.09
..................
!
..................
0.09
..................
!
..................
0.09
..................
0.09
..................
!
..................
0.01
..................

ASAVIS GROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.06
..................

ASAVIS GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ASAVIS GROUP OÜ

Goodwill

ASAVIS GROUP OÜ

Taxes paid and estimated average salaries

ASAVIS GROUP OÜ

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

ASAVIS GROUP OÜ

Sales revenue by business area

ASAVIS GROUP OÜ

Sales revenue by country

ASAVIS GROUP OÜ

Financial indicators and prognosis

ASAVIS GROUP OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

ASAVIS GROUP OÜ

Real estate as of 19.04.2025

Active and unactive real estate

igon S......
igon S......
igon N......

ASAVIS GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.06.2023–31.05.2024 26.06.2024 ......
2022 01.06.2022–31.05.2023 28.09.2023 ......
2021 01.06.2021–31.05.2022 21.06.2022 ......
2020 01.06.2020–31.05.2021 17.06.2021 ......
2019 01.06.2019–31.05.2020 19.02.2020 ......
2018 01.06.2018–31.05.2019 07.06.2019 ......

Liabilities and debts

ASAVIS GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ASAVIS GROUP OÜ

Reports and assets-liabilities overview 19.04.2025
?
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: ...... €

ASAVIS GROUP 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
...... ......

ASAVIS GROUP OÜ

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

ASAVIS GROUP OÜ

Bailiff's enforcement proceedings as of 19.04.2025
?

Bailiff's enforcement proceedings MISSING

ASAVIS GROUP OÜ

Regulations of the Payment Order Department as of 19.04.2025
?

Regulations of the Payment Order Department MISSING

ASAVIS GROUP OÜ

Court orders in the register as of 19.04.2025
?

Court order MISSING

ASAVIS GROUP OÜ

Decisions of the Consumer Disputes Committee as of 19.04.2025
?

Consumer disputes MISSING

ASAVIS GROUP OÜ

Court hearings as of 19.04.2025
?

Court hearings MISSING

ASAVIS GROUP OÜ

Rulings as of 19.04.2025
?

Court settlemets MISSING

ASAVIS GROUP OÜ

Notices and announcements as of 19.04.2025
?

Announcements MISSING

Marketing

Business network

ASAVIS 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
Expand threads if desired

Beneficiaries network

ASAVIS GROUP OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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