SUVI GRUPP OÜ - 14831354 | ScoreStorybook | Print Summary Report
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SUVI GRUPP OÜ

Summary report

Date of report 23.11.2024

SUVI GRUPP OÜ
14831354 - Deleted (19.03.2024)
Founded in 21.10.2019
Fixed capital 2,500 €

Former names

  • Suvi Grupp OÜ
VAT
missing

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keywords

  • finantsvahenditesse investeerimine

SUVI GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

SUVI GRUPP OÜ

Number of employees and estimated average salaries
?

SUVI GRUPP OÜ

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

Deciders and beneficiaries

SUVI GRUPP OÜ

Former deciders
?

Erik Sepping

Relations: 11
Turnover 2024: 118 912 €
Employees: 9
Erik Sepping
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6690

Date of birth: ......

Active relations 11

Manufacture of other food productsInvesting in financial instrumentsOther activitiesActivities of Churches (Castery, Congregation)Business adviceCommunity promoting regional lifeActivities of management companies

Abdulahat Sharipov

Relations: 1
Turnover:
Employees:
Abdulahat Sharipov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SUVI GRUPP OÜ

History of right of representation
?
Field
Finance
Business age
4y
Beneficial country:
et
 
Erik Sepping ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

SUVI GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.09
..................
0.09
..................
!
..................

Finances and assets

SUVI GRUPP OÜ

Paid taxes and estimated average salaries

SUVI GRUPP OÜ

Financial indicators and prognosis

SUVI GRUPP OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

SUVI GRUPP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SUVI GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUVI GRUPP OÜ

Reports and assets-liabilities overview 19.03.2024
?
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: ...... €

SUVI 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
...... ......

SUVI GRUPP OÜ

Bailiff's enforcement proceedings as of 19.03.2024
?

Bailiff's enforcement proceedings MISSING

SUVI GRUPP OÜ

Regulations of the Payment Order Department as of 19.03.2024
?

Regulations of the Payment Order Department MISSING

SUVI GRUPP OÜ

Court orders in the register as of 19.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.03.2024

Regulation number: Ä 50131162 / 4

Regulation status has entered into force: 19.03.2024

Date of enforcement of order or additional period: 19.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.12.2023

Regulation number: Ä 50131162 / M2

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.03.2022

Regulation number: Ä 50131162 / M1

Regulation status has entered into force: 22.03.2022

Date of enforcement of order or additional period: 22.03.2022

Määruse olek: Jõustunud

SUVI GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 19.03.2024
?

Consumer disputes MISSING

SUVI GRUPP OÜ

Court hearings as of 19.03.2024
?

Court hearings MISSING

SUVI GRUPP OÜ

Rulings as of 19.03.2024
?

Court settlemets MISSING

SUVI GRUPP OÜ

Notices and announcements as of 19.03.2024
?

Announcements MISSING

Marketing

Business network

SUVI 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

SUVI GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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