PEIPSI GRUPP VARAHALDUS OÜ - 14340509 | ScoreStorybook | Print Summary Report
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PEIPSI GRUPP VARAHALDUS OÜ

Summary report

Date of report 26.11.2024

PEIPSI GRUPP VARAHALDUS OÜ
14340509 - Deleted (12.03.2024)
Founded in 27.09.2017
Fixed capital 2,500 €

Former names

  • OÜ Peipsi Grupp Varahaldus
VAT
missing

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keywords

  • muude materiaalsete varade rentimine

PEIPSI GRUPP VARAHALDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.72

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Employees and salaries

PEIPSI GRUPP VARAHALDUS OÜ

Number of employees and estimated average salaries
?

PEIPSI GRUPP VARAHALDUS OÜ

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

PEIPSI GRUPP VARAHALDUS OÜ

Former deciders
?

Paul Kärberg

Relations: 9
Turnover 2024: 182 328 €
Employees: 10
Paul Kärberg
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1798

Date of birth: ......

Active relations 9

Real Estate RentalCommunity promoting regional lifeMixed farmingWholesale of fish productsReal Estate Management Activities

Nadežda Eero

Relations: 7
Turnover 2024: 33 829 €
Employees: 5
Nadežda Eero
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 2400

Date of birth: ......

Active relations 7

Community promoting regional lifeForestry managementCrop cultivationOther activities

Daniel Tomberg

Relations: 1
Turnover:
Employees:
Daniel Tomberg
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -4950

Date of birth: ......

Active relations 1

Activities of Legal Offices

Jevgeni Vostokov

Relations: 4
Turnover:
Employees: 3
Jevgeni Vostokov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -24770

Date of birth: ......

Active relations 4

Serving drinksActivities of employment agenciesOnline shop Other service

PEIPSI GRUPP VARAHALDUS OÜ

History of right of representation
?
Field
Administrative Activities
Business age
6y
Beneficial country:
et
 
Jevgeni Vostokov ... - ...
Daniel Tomberg ... - ...
Nadežda Eero ... - ...
Paul Kärberg ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

PEIPSI GRUPP VARAHALDUS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.99
..................
0.50
..................

Finances and assets

PEIPSI GRUPP VARAHALDUS OÜ

Paid taxes and estimated average salaries

PEIPSI GRUPP VARAHALDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 I* ............* ..............................
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* ............* ..............................

PEIPSI GRUPP VARAHALDUS OÜ

Sales revenue by business area

PEIPSI GRUPP VARAHALDUS OÜ

Financial indicators and prognosis

PEIPSI GRUPP VARAHALDUS OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

PEIPSI GRUPP VARAHALDUS OÜ

Real estate as of 12.03.2024

Active and unactive real estate

igon A......
igon R......
igon N......

PEIPSI GRUPP VARAHALDUS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 18.06.2021 ......
2019 01.01.2019–31.12.2019 13.05.2021 ......
2018 01.01.2018–31.12.2018 13.05.2021 ......

Liabilities and debts

PEIPSI GRUPP VARAHALDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PEIPSI GRUPP VARAHALDUS OÜ

Reports and assets-liabilities overview 12.03.2024
?
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: ...... €

PEIPSI GRUPP VARAHALDUS 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
...... ......

PEIPSI GRUPP VARAHALDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

PEIPSI GRUPP VARAHALDUS OÜ

Bailiff's enforcement proceedings as of 12.03.2024
?

Bailiff's enforcement proceedings MISSING

PEIPSI GRUPP VARAHALDUS OÜ

Regulations of the Payment Order Department as of 12.03.2024
?

Regulations of the Payment Order Department MISSING

PEIPSI GRUPP VARAHALDUS OÜ

Court orders in the register as of 12.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.03.2024

Regulation number: Ä 50066224 / 8

Regulation status has entered into force: 12.03.2024

Date of enforcement of order or additional period: 12.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.12.2023

Regulation number: Ä 50066224 / M2

Regulation status has entered into force: 07.12.2023

Date of enforcement of order or additional period: 07.12.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.04.2021

Regulation number: Ä 50066224 / M1

Regulation status has entered into force: 12.05.2021

Date of enforcement of order or additional period: 08.04.2021

Määruse olek: Puudused kõrvaldatud

PEIPSI GRUPP VARAHALDUS OÜ

Decisions of the Consumer Disputes Committee as of 12.03.2024
?

Consumer disputes MISSING

PEIPSI GRUPP VARAHALDUS OÜ

Court hearings as of 12.03.2024
?

Court hearings MISSING

PEIPSI GRUPP VARAHALDUS OÜ

Rulings as of 12.03.2024
?

Court settlemets MISSING

PEIPSI GRUPP VARAHALDUS OÜ

Notices and announcements as of 12.03.2024
?

Announcements MISSING

Marketing

Business network

PEIPSI GRUPP VARAHALDUS 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

PEIPSI GRUPP VARAHALDUS OÜ

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

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Positive

Negative

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