IVI GROUP OÜ - 14566202 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

IVI GROUP OÜ

Summary report

Date of report 26.04.2025

IVI GROUP OÜ
14566202 - Registered
Founded in 13.09.2018
Fixed capital 2,500 €

VAT  
EE102098774 (end 25.04.2023)
start end
01.10.2018 25.04.2023

Add IVI GROUP OÜ data to your system

download JSON download CSV

Add IVI GROUP OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • mitmesuguste kaupade hulgikaubandus

IVI GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.91

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

IVI GROUP OÜ

Number of employees and estimated average salaries
?

IVI 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........................

Deciders and beneficiaries

IVI GROUP OÜ

Decision-makers
?

Igor Leskiv

Relations: 1
Turnover:
Employees:
Igor Leskiv
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -6300

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

IVI GROUP OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Russian Federation
 
Igor Leskiv ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

IVI GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.97
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IVI GROUP OÜ

Goodwill

IVI GROUP OÜ

Taxes paid and estimated average salaries

IVI GROUP OÜ

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

IVI GROUP OÜ

Sales revenue by business area

IVI GROUP OÜ

Sales revenue by country

IVI GROUP OÜ

Financial indicators and prognosis

IVI GROUP OÜ

Financial raiting: "GOOD" (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

IVI GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 04.09.2020 ......

Liabilities and debts

IVI GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IVI GROUP OÜ

Reports and assets-liabilities overview 26.04.2025
?
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: ...... €

IVI 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
...... ......

IVI GROUP OÜ

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

IVI GROUP OÜ

Bailiff's enforcement proceedings as of 26.04.2025
?

Bailiff's enforcement proceedings MISSING

IVI GROUP OÜ

Regulations of the Payment Order Department as of 26.04.2025
?

Regulations of the Payment Order Department MISSING

IVI GROUP OÜ

Court orders in the register as of 26.04.2025
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50102591 / M7

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.08.2024

Regulation number: Ä 50102591 / M6

Regulation status has entered into force: 22.08.2024

Date of enforcement of order or additional period: 30.08.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

13.05.2024

Regulation number: Ä 50102591 / M5

Regulation status has entered into force: 13.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

05.02.2024

Regulation number: Ä 50102591 / M4

Regulation status has entered into force: 05.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50102591 / M3

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

07.09.2022

Regulation number: Ä 50102591 / M2

Regulation status has entered into force: 29.09.2022

Date of enforcement of order or additional period: 05.10.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.04.2022

Regulation number: Ä 50102591 / M1

Regulation status has entered into force: 06.04.2022

Date of enforcement of order or additional period: 06.04.2022

Regulation status: Jõustunud

IVI GROUP OÜ

Decisions of the Consumer Disputes Committee as of 26.04.2025
?

Consumer disputes MISSING

IVI GROUP OÜ

Court hearings as of 26.04.2025
?

Court hearings MISSING

IVI GROUP OÜ

Rulings as of 26.04.2025
?

Court settlemets MISSING

IVI GROUP OÜ

Notices and announcements as of 26.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

16.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.05.2023
Avaldamise lõpp: 17.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele IVI GROUP OÜ (registrikood: 14566202) toimetatakse kätte 26.04.2023 nr 12.2-3/2821 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 26.04.2023.

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 2074003
Logo

Notice of delivery of a Tax and Customs Board document

30.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.03.2023
Avaldamise lõpp: 01.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele IVI GROUP OÜ (registrikood: 14566202) toimetatakse kätte 03.03.2023 korraldus nr 9-1.4/90229 2023. a jaanuarikuu 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 2056585
Logo

Notice of delivery of a Tax and Customs Board document

10.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.02.2023
Avaldamise lõpp: 11.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele IVI GROUP OÜ (registrikood: 14566202) toimetatakse kätte 04.01.2023 korraldus nr 9-1.4/4665 2022. 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 2039089

Marketing

Business network

IVI 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

IVI GROUP OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.