PLATINUM GROUP OÜ - 16142251 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

PLATINUM GROUP OÜ

Number of employees and estimated average salaries
?

PLATINUM GROUP OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

PLATINUM GROUP OÜ

Former decision-makers
?
Igor Vološin
★★★☆

......

Credit Score: Borderline

Reputation score: 600

Date of birth: ......

Active relations 1

PLATINUM GROUP OÜ

History of right of representation
?
Construction
3y
et
 
Igor Vološin ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

PLATINUM GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.50
..................

Finances and assets

PLATINUM GROUP OÜ

Taxes paid and estimated average salaries

PLATINUM GROUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................

PLATINUM GROUP OÜ

Financial indicators and prognosis

PLATINUM GROUP 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

PLATINUM GROUP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

PLATINUM GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PLATINUM GROUP OÜ

Reports and assets-liabilities overview 22.03.2024
?
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: ...... €

PLATINUM GROUP OÜ

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

Total debt claims: ...... €


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

PLATINUM GROUP OÜ

Debt by type 19.12.2024
?
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 ...... € ...... € ...... €
Total ...... € ...... € ...... €

PLATINUM GROUP OÜ

Time-barred and ongoing claims as of 22.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PLATINUM GROUP OÜ

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

PLATINUM GROUP OÜ

Bailiff's enforcement proceedings as of 22.03.2024
?

Bailiff's enforcement proceedings MISSING

PLATINUM GROUP OÜ

Regulations of the Payment Order Department as of 22.03.2024
?

Regulations of the Payment Order Department MISSING

PLATINUM GROUP OÜ

Court orders in the register as of 22.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

22.03.2024

Regulation number: Ä 50164410 / 4

Regulation status has entered into force: 22.03.2024

Date of enforcement of order or additional period: 22.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.12.2023

Regulation number: Ä 50164410 / M3

Regulation status has entered into force: 17.12.2023

Date of enforcement of order or additional period: 17.12.2023

Regulation status: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

01.11.2021

Regulation number: Ä 50164410 / 2

Regulation status has entered into force: 16.11.2021

Date of enforcement of order or additional period: 17.11.2021

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

12.10.2021

Regulation number: Ä 50164410 / M2

Regulation status has entered into force: 12.10.2021

Date of enforcement of order or additional period: 12.10.2021

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

15.01.2021

Regulation number: Ä 50164410 / M1

Regulation status has entered into force: 18.01.2021

Date of enforcement of order or additional period: 15.01.2021

Regulation status: Puudused kõrvaldatud


PLATINUM GROUP OÜ

Decisions of the Consumer Disputes Committee as of 22.03.2024
?

Consumer disputes MISSING

PLATINUM GROUP OÜ

Court hearings as of 22.03.2024
?

Court hearings MISSING

PLATINUM GROUP OÜ

Rulings as of 22.03.2024
?

Court settlemets MISSING

PLATINUM GROUP OÜ

Notices and announcements as of 22.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

07.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.10.2021
Avaldamise lõpp: 08.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Platinum Group OÜ (registrikood: 16142251) toimetatakse kätte 22.09.2021 korraldus nr 9-1.4/438096 2021. a augustikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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 1826601

Logo

Notice of delivery of a Tax and Customs Board document

01.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.10.2021
Avaldamise lõpp: 02.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Platinum Group OÜ (registrikood: 16142251) toimetatakse kätte 16.09.2021 korraldus nr 9-1.1/429314 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Platinum Group OÜ on jätnud 2021. a juulikuu maksudeklaratsiooni vormi TSD 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 150 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: 8800811
E-post: emta@emta.ee
Teadaande number 1823670

Marketing

Business network

PLATINUM GROUP 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

PLATINUM GROUP OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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