AXAR GRUPP OÜ - 16032226 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      AXAR GRUPP OÜ

      Summary report

      Date of report 06.10.2024

      AXAR GRUPP OÜ
      16032226 - Deleted (21.03.2024)
      Founded in 19.08.2020
      Fixed capital 2,500 €

      Former names

      • Axar Grupp OÜ
      VAT  
      EE102331169 (end 03.08.2021)
      start end
      15.01.2021 03.08.2021

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      AXAR GRUPP OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.99

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      Employees and salaries

      AXAR GRUPP OÜ

      Number of employees and estimated average salaries
      ?

      AXAR 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........................

      Deciders and beneficiaries

      AXAR GRUPP OÜ

      Former deciders
      ?

      Aleksandr Vašurin

      Relations:
      Turnover:
      Employees:
      Aleksandr Vašurin
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Oleg Borodinov

      Relations:
      Turnover:
      Employees:
      Oleg Borodinov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Anatoly Osipov

      Relations: 3
      Turnover:
      Employees: 3
      Anatoly Osipov
      ★★☆☆

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -40523

      Date of birth: ......

      Active relations 3

      Mechanical metalworkingRoad constructionInstallation of industrial machinery

      AXAR GRUPP OÜ

      Owners
      ?

      Former owners

      Former owners

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

      Finances and assets

      AXAR GRUPP OÜ

      Paid taxes and estimated average salaries

      AXAR GRUPP OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2023 I ............ ..............................
      2022 IV ............ ..............................
      2022 III ............ ..............................
      2021 III* ............* ..............................
      2021 II* ............* ..............................
      2021 I* ............* ..............................
      2020 IV ............ ..............................
      2020 III ............ ..............................

      AXAR GRUPP OÜ

      Sales revenue by business area

      AXAR GRUPP OÜ

      Financial indicators and prognosis

      AXAR GRUPP OÜ

      Real estate as of 21.03.2024

      Real estate MISSING

      AXAR GRUPP OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      AXAR GRUPP OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      AXAR GRUPP OÜ

      Reports and assets-liabilities overview 21.03.2024
      ?
      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: ...... €

      AXAR GRUPP OÜ

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

      Total debt claims: ...... €

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

      AXAR GRUPP OÜ

      Debt by type 05.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      AXAR GRUPP OÜ

      Time-barred and ongoing claims as of 21.03.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      AXAR GRUPP OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2023 I ...... €...... €...... €...... €......
      2022 IV ...... €...... €...... €...... €......
      2022 III ...... €...... €...... €...... €......
      2021 III* ...... €...... €...... €...... €......
      2021 II* ...... €...... €...... €...... €......
      2021 I* ...... €...... €...... €...... €......
      2020 IV ...... €...... €...... €...... €......
      2020 III ...... €...... €...... €...... €......

      AXAR GRUPP OÜ

      Bailiff's enforcement proceedings as of 21.03.2024
      ?

      Bailiff's enforcement proceedings MISSING

      AXAR GRUPP OÜ

      Regulations of the Payment Order Department as of 21.03.2024
      ?

      Regulations of the Payment Order Department MISSING

      AXAR GRUPP OÜ

      Court orders in the register as of 21.03.2024
      ?
      Logo

      Registrist kustutamine: majandusaasta aruanne esitamata

      21.03.2024

      Regulation number: Ä 50152715 / 5

      Regulation status has entered into force: 21.03.2024

      Date of enforcement of order or additional period: 21.03.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      16.12.2023

      Regulation number: Ä 50152715 / M1

      Regulation status has entered into force: 16.12.2023

      Date of enforcement of order or additional period: 16.12.2023

      Määruse olek: Jõustunud

      AXAR GRUPP OÜ

      Decisions of the Consumer Disputes Committee as of 21.03.2024
      ?

      Consumer disputes MISSING

      AXAR GRUPP OÜ

      Court hearings as of 21.03.2024
      ?

      Court hearings MISSING

      AXAR GRUPP OÜ

      Rulings as of 21.03.2024
      ?

      Court settlemets MISSING

      AXAR GRUPP OÜ

      Notices and announcements as of 21.03.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      08.09.2021
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 08.09.2021
      Avaldamise lõpp: 09.12.2021
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Axar Grupp OÜ (registrikood: 16032226) toimetatakse kätte 03.08.2021 nr 12.2-3/3810 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 04.08.2021.

      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: 8800811
      E-post: emta@emta.ee
      Teadaande number 1813387
      Logo

      Notice of delivery of a Tax and Customs Board document

      23.07.2021
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 23.07.2021
      Avaldamise lõpp: 24.10.2021
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Axar Grupp OÜ (registrikood: 16032226) toimetatakse kätte 21.07.2021 korraldus nr 12.2-3/056160-1, kus maksuhaldur on kohustanud Axar Grupp OÜ-d esitama MTA-le elektroonselt e-posti teel aadressil piret.uutma@emta.ee hiljemalt 02.08.2021 perioodi 01.01.2021 kuni 31.07.2021 kohta kõikide pangakontode väljavõtted ja 01.05.2021 kuni 31.07.2021 kohta teised dokumendid, mis tõendavad sellel perioodil Eestis ettevõtlusega tegelemist ning selgituse korralduses toodud küsimuste osas. Maksuhaldur hoiatab, et nimetatud korralduse täitmata jätmise korral kustutatakse Axar Grupp OÜ käibemaksukohustuslaste registrist.

      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: 8800811
      E-post: emta@emta.ee
      Teadaande number 1791875

      Marketing

      Business network

      AXAR 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
      Expand threads if desired

      Beneficiaries network

      AXAR GRUPP OÜ

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

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