KROHVI GRUPP OÜ - 14768584 | ScoreStorybook | Print Summary Report
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KROHVI GRUPP OÜ

Summary report

Date of report 18.12.2024

KROHVI GRUPP OÜ
14768584 - Registered
Founded in 25.07.2019
Fixed capital 2,500 €

VAT  
EE102623372 (end 20.08.2024)
start end
02.06.2023 07.06.2023
25.08.2023 20.08.2024

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keywords

  • krohvimine
  • viimistlus
  • ehitusteenused
  • remont
  • renoveerimine
  • sisekujundus
  • ehitusprojektid
  • seinte ettevalmistamine

KROHVI GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

KROHVI GRUPP OÜ

Number of employees and estimated average salaries
?

KROHVI 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........................

Deciders and beneficiaries

KROHVI GRUPP OÜ

Decision-makers
?

Former decision-makers

Marko Heinmets

Relations: 33
Turnover 2024: 1 269 625 €
Employees: 11
Marko Heinmets
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -365473

Date of birth: ......

Active relations 33

Wholesale of sanitary equipmentBuilding construction worksProgrammingEngineering-technical designOnline shop Finishing of buildingsMoving services
*Every member of the management board may represent the private limited company in concluding all transactions.

KROHVI GRUPP OÜ

Former decision-makers
?

Sven Lipp

Relations: 2
Turnover:
Employees:
Sven Lipp
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 150

Date of birth: ......

Active relations 2

Activities of housing associationsSpecial construction work

KROHVI GRUPP OÜ

History of right of representation
?
Field
Construction
Business age
5y
Beneficial country:
Estonia
 
Marko Heinmets ... - ...
Sven Lipp ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

KROHVI GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KROHVI GRUPP OÜ

Goodwill

KROHVI GRUPP OÜ

Taxes paid and estimated average salaries

KROHVI GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
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* ............* ..............................

KROHVI GRUPP OÜ

Sales revenue by business area

KROHVI GRUPP OÜ

Sales revenue by country

KROHVI GRUPP OÜ

Financial indicators and prognosis

KROHVI GRUPP OÜ

Financial raiting: "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

KROHVI GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 30.01.2023 ......
2020 01.01.2020–31.12.2020 05.06.2022 ......
2019 01.01.2019–31.12.2019 05.06.2022 ......

Liabilities and debts

KROHVI GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KROHVI GRUPP OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

KROHVI GRUPP OÜ

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

Total debt claims: ...... €

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

KROHVI GRUPP OÜ

Debt by type 18.12.2024
?
Debt by type
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 ...... € ...... € ...... €
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

KROHVI GRUPP OÜ

Time-barred and ongoing claims as of 17.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KROHVI GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

KROHVI GRUPP OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

KROHVI GRUPP OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

KROHVI GRUPP OÜ

Court orders in the register as of 18.12.2024
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 50124433 / M4

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50124433 / M3

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

12.07.2024

Regulation number: Ä 50124433 / M2

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 12.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.05.2022

Regulation number: Ä 50124433 / M1

Regulation status has entered into force: 04.06.2022

Date of enforcement of order or additional period: 06.05.2022

Regulation status: Puudused kõrvaldatud

KROHVI GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

KROHVI GRUPP OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

KROHVI GRUPP OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

KROHVI GRUPP OÜ

Notices and announcements as of 18.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

05.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.08.2024
Avaldamise lõpp: 06.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Krohvi Grupp OÜ (registrikood: 14768584) toimetatakse kätte 29.05.2024 korraldus nr 9-1.1/263032 sunniraha 150 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et KROHVI GRUPP OÜ on jätnud 2024.a märtsikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 225 eurot.

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 2323880
Logo

Notice of delivery of a Tax and Customs Board document

29.07.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.07.2024
Avaldamise lõpp: 30.10.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Krohvi Grupp OÜ (registrikood: 14768584) toimetatakse kätte 15.07.2024 korraldus nr 12.2-3/064444-1, kus Maksu- ja Tolliamet on kohustanud Krohvi Grupp OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 26.07.2024 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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 2320630

Marketing

Business network

KROHVI 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

KROHVI GRUPP OÜ

 Networks - Beneficiaries
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Monitoring events

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