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ENERGY GRUPP OÜ

Summary report

Date of report 30.06.2024

ENERGY GRUPP OÜ
14355574 - In liquidation
Founded in 19.10.2017
Fixed capital 2 500 €

VAT  
EE102026296 (end 19.06.2024)
start end
01.12.2017 19.06.2024

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keywords

  • elektri- ja sidevõrkude ehitus

ENERGY GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

ENERGY GRUPP OÜ

Number of employees and estimated average salaries
?

ENERGY GRUPP OÜ

Employee taxes and performance analysis
?
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........................

Deciders and beneficiaries

ENERGY GRUPP OÜ

Deciders
?

Former deciders

Kristjan Aava

Relations: 23
Turnover 2024: 1 447 564 €
Employees: 17
Kristjan Aava
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6120

Date of birth: ......

Active relations 23

Wholesale of other chemical productsActivities of Legal OfficesRental of passenger carsBusiness adviceOther business assistance servicesActivities of real estate agenciesWholesale of cereals and animal feed
*Every member of the management board may represent the private limited company in concluding all transactions.

ENERGY GRUPP OÜ

Former deciders
?

Sergey Kolzyaev

Relations: 1
Turnover 2024: 833 513 €
Employees: 15
Sergey Kolzyaev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -27414

Date of birth: ......

Active relations 1

Construction of electricity and communications networks

Erkki Lind

Relations: 2
Turnover 2024: 882 250 €
Employees: 16
Erkki Lind
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -39963

Date of birth: ......

Active relations 2

Construction of electricity and communications networks

ENERGY GRUPP OÜ

History of right of representation
?
Field
Construction
Business age
6y
Beneficial country:
Estonia
 
Kristjan Aava ... - ...
Erkki Lind ... - ...
Sergey Kolzyaev ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

ENERGY GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.67
..................
0.67
..................
0.50
..................

ENERGY GRUPP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ENERGY GRUPP OÜ

Paid taxes and estimated average salaries

ENERGY GRUPP OÜ

The number of days buyers have not paid
?

ENERGY GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

ENERGY GRUPP OÜ

Sales revenue by business area

ENERGY GRUPP OÜ

Financial indicators and prognosis

ENERGY GRUPP OÜ

Financial raiting: "SATISFACTORY" (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

ENERGY GRUPP OÜ

Real estate as of 30.06.2024

Real estate MISSING

ENERGY GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 06.07.2023 ......
2021 01.01.2021–31.12.2021 22.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 09.10.2020 ......
2018 01.01.2018–31.12.2018 18.09.2019 ......

Liabilities and debts

ENERGY GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ENERGY GRUPP OÜ

Reports and assets-liabilities overview 30.06.2024
?
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: ...... €

ENERGY GRUPP OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ENERGY GRUPP OÜ

Debt by type 29.06.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ENERGY GRUPP OÜ

Time-barred and ongoing claims as of 29.06.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ENERGY GRUPP OÜ

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

ENERGY GRUPP OÜ

Court orders in the register as of 30.06.2024
?

Court order MISSING

ENERGY GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 30.06.2024
?

Consumer disputes MISSING

ENERGY GRUPP OÜ

Court hearings as of 30.06.2024
?
Logo

Number of the case: 2-23-9191

Harju Maakohus Tallinna kohtumaja

12.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......

ENERGY GRUPP OÜ

Rulings as of 30.06.2024
?

Court settlemets MISSING

ENERGY GRUPP OÜ

Notices and announcements as of 30.06.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

29.01.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.01.2024
Avaldamise lõpp: 30.04.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Energy Grupp OÜ (registrikood: 14355574) toimetatakse kätte 05.01.2024 korraldus nr 9-1.4/7284 2023. a novembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2214353
Logo

Notice of termination of bankruptcy proceedings due to leavening

31.10.2023
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 31.10.2023
Avaldamise lõpp: 01.11.2026
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

31.10.2023 kohtumäärusega tsiviilasjas nr 2-23-9191 lõpetati võlgniku, Energy Grupp OÜ (registrikood: 14355574), (registrikood 14355574) pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-23-9191
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2145728
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

13.09.2023
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 13.09.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

12.09.2023 kohtumäärusega tsiviilasjas nr 2-23-9191 määrati võlgniku, Energy Grupp OÜ (registrikood: 14355574), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 22.09.2023.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
Menetluse nr: 2-23-9191
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2119332
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

10.08.2023
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 10.08.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

10.08.2023 kohtumäärusega tsiviilasjas nr 2-23-9191 võeti võlgniku, Energy Grupp OÜ (registrikood: 14355574), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 12.09.2023 algusega kell 14:20 Harju Maakohus Tallinna kohtumaja saalis nr 3006.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada Energy Grupp OÜ (registrikood 14355574) ajutiseks pankrotihalduriks vandeadvokaat Kristjan Aava (Advokaadibüroo Palmits & Partnerid; Tondi 51, 11316 Tallinn; e-post kristjan.aava@abpp.ee; telefon +372 614 8222).
Menetluse nr: 2-23-9191
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2103860
Logo

Notice of delivery of a Tax and Customs Board document

21.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.04.2023
Avaldamise lõpp: 22.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Energy Grupp OÜ (registrikood: 14355574) toimetatakse kätte 27.03.2023 korraldus teabe andmiseks ja dokumentide esitamiseks nr 9-1/0553 kümne päeva jooksul käesoleva korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2064840

Marketing

Business network

ENERGY 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

ENERGY GRUPP OÜ

 Networks - Beneficiaries
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Monitoring events

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