ENKI GROUP OÜ
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
ENKI GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
ENKI GROUP OÜ
Deciders?
Former deciders
Relations: 50
Turnover 2024: 2 965 723 €
Employees: 22
Deniss Iljinõhh
★★★★
......
Credit Score: Risky
Reputation scores: -847221
Date of birth: ......
Active relations 50
*
ENKI GROUP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Lashkara Girgvliani
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
LEVAN TOIDZE
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ENKI GROUP OÜ
History of right of representation?
Field
Construction
Business age
5y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
ENKI GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ENKI GROUP OÜ
Paid taxes and estimated average salariesENKI GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ENKI GROUP OÜ
Financial raiting: "UNSATISFACTORY" ()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
ENKI GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ENKI GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ENKI GROUP OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
ENKI GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ENKI GROUP OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ENKI GROUP OÜ
Time-barred and ongoing claims as of 26.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ENKI GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
ENKI GROUP OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
ENKI GROUP OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
ENKI GROUP OÜ
Court orders in the register as of 26.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.11.2024
Regulation number: Ä 50124449 / M9
Regulation status has entered into force: 08.11.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.07.2024
Regulation number: Ä 50124449 / M8
Regulation status has entered into force: 30.07.2024
Date of enforcement of order or additional period: 30.07.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
30.04.2024
Regulation number: Ä 50124449 / M7
Regulation status has entered into force: 30.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
01.02.2024
Regulation number: Ä 50124449 / M6
Regulation status has entered into force: 01.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50124449 / M5
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.09.2022
Regulation number: Ä 50124449 / M4
Regulation status has entered into force: 23.09.2022
Date of enforcement of order or additional period: 23.09.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
11.08.2022
Regulation number: Ä 50124449 / M3
Regulation status has entered into force: 04.09.2022
Date of enforcement of order or additional period: 23.09.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.05.2022
Regulation number: Ä 50124449 / M2
Regulation status has entered into force: 06.05.2022
Date of enforcement of order or additional period: 06.05.2022
Määruse olek: Jõustunud
ENKI GROUP OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
ENKI GROUP OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
ENKI GROUP OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
ENKI GROUP OÜ
Notices and announcements as of 26.11.2024?
Notice of delivery of a Tax and Customs Board document
09.06.2020
Marketing
Business network
ENKI 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
ENKI 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 were found
Failed to load monitoring events