SARGASA GRUPP OÜ - 14638137 | ScoreStorybook | Print Summary Report
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SARGASA GRUPP OÜ

Summary report

Date of report 08.11.2024

SARGASA GRUPP OÜ
14638137 - Registered
Founded in 08.01.2019
Fixed capital 2,500 €

Former names

  • IPLine Logistiks UÜ
  • IPLine Logistiks OÜ
VAT  
EE102220490 (start 07.01.2020)
start end
07.01.2020 -

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keywords

  • veoste ekspedeerimine

SARGASA GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SARGASA GRUPP OÜ

Number of employees and estimated average salaries
?

SARGASA GRUPP OÜ

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

Deciders and beneficiaries

SARGASA GRUPP OÜ

Deciders
?

Former deciders

Igors Smirnovs

Relations: 3
Turnover 2024: 2 579 301 €
Employees: 2
Igors Smirnovs
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2230

Date of birth: ......

Active relations 3

Work of cargo warehousesWholesale of alcoholCargo forwarding

Anna Smirnova

Relations: 1
Turnover 2024: 394 124 €
Employees:
Anna Smirnova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 820

Date of birth: ......

Active relations 1

Cargo forwarding

Deniss Pavļenko

Relations: 1
Turnover 2024: 394 124 €
Employees:
Deniss Pavļenko
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 820

Date of birth: ......

Active relations 1

Cargo forwarding
*Every member of the management board may represent the private limited company in concluding all transactions.

SARGASA GRUPP OÜ

Former deciders
?

Ron Luvištšuk

Relations: 7
Turnover 2024: 4 047 518 €
Employees: 3
Ron Luvištšuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5010

Date of birth: ......

Active relations 7

Organization of meetings and trade fairsWholesale of other special machinesBusiness adviceMediation of other goodsOther business assistance servicesOther retailSoftware Publishing
Image
BFA Estonia OÜ logo and brand

BFA Estonia OÜ

2021 I quarter
Turnover:
Employees: 1
Average salary:
BFA Estonia OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 860

Published: 09.07.2010

Professional Activities

Anna Smirnova

Relations: 1
Turnover 2024: 394 124 €
Employees:
Anna Smirnova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 820

Date of birth: ......

Active relations 1

Cargo forwarding

SARGASA GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
............
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SARGASA GRUPP OÜ

Goodwill

SARGASA GRUPP OÜ

Paid taxes and estimated average salaries

SARGASA GRUPP OÜ

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

SARGASA GRUPP OÜ

Sales revenue by business area

SARGASA GRUPP OÜ

Sales revenue by country

SARGASA GRUPP OÜ

Financial indicators and prognosis

SARGASA GRUPP OÜ

Financial raiting: "VERY GOOD" (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

SARGASA GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.07.2024 ......
2022 01.01.2022–31.12.2022 14.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......

Liabilities and debts

SARGASA GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SARGASA GRUPP OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

SARGASA GRUPP 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
...... ......

SARGASA GRUPP OÜ

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

SARGASA GRUPP OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

SARGASA GRUPP OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

SARGASA GRUPP OÜ

Court orders in the register as of 08.11.2024
?

Court order MISSING

SARGASA GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

SARGASA GRUPP OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

SARGASA GRUPP OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

SARGASA GRUPP OÜ

Notices and announcements as of 08.11.2024
?

Announcements MISSING

Marketing

Business network

SARGASA 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
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Beneficiaries network

SARGASA GRUPP OÜ

 Networks - Beneficiaries
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Monitoring events

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Positive

Negative

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