BARGI GRUPP OÜ
Date of report 08.02.2025
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Employees and salaries
BARGI GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BARGI GRUPP OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 427 337 €
Employees:
Vjatšeslav Maljuk
★★★☆
......
Credit Score: Problematic
Reputation score: -2810
Date of birth: ......
Active relations 3
*
BARGI GRUPP OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Katrin Puškarjova
★★★★
......
Credit Score: Trustworthy
Reputation score: 160
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Mikk Kirsimaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BARGI GRUPP OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
Estonia
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
BARGI GRUPP OÜ
Owners?
Former owners
Finances and assets
BARGI GRUPP OÜ
GoodwillBARGI GRUPP OÜ
Taxes paid and estimated average salariesBARGI GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BARGI GRUPP OÜ
Sales revenue by countryBARGI GRUPP OÜ
Financial indicators and prognosisBARGI GRUPP OÜ
Financial raiting: "SATISFACTORY" (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
BARGI GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BARGI GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BARGI GRUPP OÜ
Reports and assets-liabilities overview 08.02.2025?
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: ...... €
BARGI GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BARGI GRUPP OÜ
Debt by type 07.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BARGI GRUPP OÜ
Time-barred and ongoing claims as of 07.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BARGI GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BARGI GRUPP OÜ
Bailiff's enforcement proceedings as of 08.02.2025?
Bailiff's enforcement proceedings MISSING
BARGI GRUPP OÜ
Regulations of the Payment Order Department as of 08.02.2025?
Regulations of the Payment Order Department MISSING
BARGI GRUPP OÜ
Court orders in the register as of 08.02.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50160329 / M6
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50160329 / M5
Regulation status has entered into force: 06.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50160329 / M4
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50160329 / M3
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.12.2023
Regulation number: Ä 50160329 / M2
Regulation status has entered into force: 17.12.2023
Date of enforcement of order or additional period: 17.12.2023
Regulation status: Jõustunud
Korraldav määrus
01.08.2023
Regulation number: Ä 50160329 / M1
Regulation status has entered into force: 01.08.2023
Date of enforcement of order or additional period: 01.08.2023
Regulation status: Jõustunud
BARGI GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 08.02.2025?
Consumer disputes MISSING
BARGI GRUPP OÜ
Court hearings as of 08.02.2025?
Number of the case: 2-23-129565
Harju Maakohus Tallinna kohtumaja
19.11.2024
| Chamber: | kohtusaal nr 3006 |
| Judge: | Priit Kama |
| Description of hearings: | ...... |
BARGI GRUPP OÜ
Rulings as of 08.02.2025?
Court settlemets MISSING
BARGI GRUPP OÜ
Notices and announcements as of 08.02.2025?
Notice of delivery of a Tax and Customs Board document
26.05.2021
Notice of delivery of a Tax and Customs Board document
24.05.2021
Notice of delivery of a Tax and Customs Board document
30.03.2021
Notice of delivery of a Tax and Customs Board document
19.02.2021
Marketing
Business network
BARGI GRUPP 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
BARGI GRUPP 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 found.
Failed to load monitoring events.