TOUR-GROUP OÜ
Date of report 31.01.2025
Open the reports you want to print
Employees and salaries
TOUR-GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TOUR-GROUP OÜ
Decision-makers?
Relations: 2
Turnover:
Employees: 1
Yevgeniy Khanunov
★★★★
......
Credit Score: Risky
Reputation score: -16760
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
TOUR-GROUP OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
6y
Beneficial country:
Ukraine
Yevgeniy Khanunov ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
TOUR-GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TOUR-GROUP OÜ
GoodwillTOUR-GROUP OÜ
Taxes paid and estimated average salariesTOUR-GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TOUR-GROUP OÜ
Sales revenue by countryTOUR-GROUP OÜ
Financial indicators and prognosisTOUR-GROUP 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
TOUR-GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOUR-GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOUR-GROUP OÜ
Reports and assets-liabilities overview 31.01.2025?
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: ...... €
TOUR-GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TOUR-GROUP OÜ
Debt by type 30.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TOUR-GROUP OÜ
Time-barred and ongoing claims as of 30.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TOUR-GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TOUR-GROUP OÜ
Bailiff's enforcement proceedings as of 31.01.2025?
Bailiff's enforcement proceedings MISSING
TOUR-GROUP OÜ
Regulations of the Payment Order Department as of 31.01.2025?
Regulations of the Payment Order Department MISSING
TOUR-GROUP OÜ
Court orders in the register as of 31.01.2025?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50104136 / M12
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.08.2024
Regulation number: Ä 50104136 / M11
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50104136 / M10
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50104136 / M9
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50104136 / M8
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.05.2022
Regulation number: Ä 50104136 / M7
Regulation status has entered into force: 19.05.2022
Date of enforcement of order or additional period: 19.05.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
12.04.2022
Regulation number: Ä 50104136 / M6
Regulation status has entered into force: 10.05.2022
Date of enforcement of order or additional period: 19.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.02.2022
Regulation number: Ä 50104136 / M5
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 15.02.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
18.01.2021
Regulation number: Ä 50104136 / M4
Regulation status has entered into force: 18.01.2021
Date of enforcement of order or additional period: 18.01.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
21.12.2020
Regulation number: Ä 50104136 / 2
Regulation status has entered into force: 01.02.2021
Date of enforcement of order or additional period: 05.03.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
08.12.2020
Regulation number: Ä 50104136 / M3
Regulation status has entered into force: 08.12.2020
Date of enforcement of order or additional period: 08.12.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
27.11.2020
Regulation number: Ä 50104136 / M2
Regulation status has entered into force: 27.11.2020
Date of enforcement of order or additional period: 27.11.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
24.11.2020
Regulation number: Ä 50104136 / M1
Regulation status has entered into force: 24.11.2020
Date of enforcement of order or additional period: 24.11.2020
Regulation status: Puudused kõrvaldatud
TOUR-GROUP OÜ
Decisions of the Consumer Disputes Committee as of 31.01.2025?
Consumer disputes MISSING
TOUR-GROUP OÜ
Court hearings as of 31.01.2025?
Court hearings MISSING
TOUR-GROUP OÜ
Rulings as of 31.01.2025?
Court settlemets MISSING
TOUR-GROUP OÜ
Notices and announcements as of 31.01.2025?
Notice of delivery of a Tax and Customs Board document
15.11.2021
Notice of delivery of a Tax and Customs Board document
13.09.2021
Notice of service of a decision of the registration department of a court
18.01.2021
Marketing
Business network
TOUR-GROUP OÜ
Business networkCREDIT 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
TOUR-GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.