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Summary report
ACTINIS GROUP OÜ
Date of report 17.05.2025
ACTINIS GROUP OÜ
16243414 -
Deleted (27.01.2025)
Founded in
01.06.2021
Fixed capital
2,500 €
Former names
- Actinis Group OÜ
keywords
ACTINIS GROUP OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 27.01.2025
Deleted
0.01
2021
year
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Employees and salaries
ACTINIS GROUP OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
ACTINIS GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ACTINIS GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ivan Nedelin
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
2
Turnover:
Employees:
Artem Smirnov
★★★★
......
Credit Score: Trustworthy
Reputation score: 830
Date of birth: ......
Active relations 2
0 followers
Relations:
Turnover:
Employees:
Anna Struganik
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Stanislav Zakharov
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
ACTINIS GROUP OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Ivan Nedelin
... - ...
Artem Smirnov
... - ...
Anna Struganik
... - ...
Stanislav Zakharov
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
ACTINIS GROUP OÜ
Owners?
Former owners
Finances and assets
ACTINIS GROUP OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
ACTINIS GROUP OÜ
Financial indicators and prognosis| Financial indicators | 2022 | 2023 Prognosis | 2024 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
ACTINIS GROUP OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2023 prognosis | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
ACTINIS GROUP OÜ
Annual reportsLiabilities and debts
ACTINIS GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ACTINIS GROUP OÜ
Reports and assets-liabilities overview 27.01.2025?
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: ...... €
ACTINIS GROUP OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ACTINIS GROUP OÜ
Bailiff's enforcement proceedings as of 27.01.2025?
Bailiff's enforcement proceedings MISSING
ACTINIS GROUP OÜ
Regulations of the Payment Order Department as of 27.01.2025?
Regulations of the Payment Order Department MISSING
ACTINIS GROUP OÜ
Court orders in the register as of 27.01.2025?
Registrist kustutamine: majandusaasta aruanne esitamata
27.01.2025
Regulation number: Ä 50175398 / 3
Regulation status has entered into force: 27.01.2025
Date of enforcement of order or additional period: 27.01.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50175398 / M2
Regulation status has entered into force: 06.09.2024
Date of enforcement of order or additional period: 06.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50175398 / M1
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
ACTINIS GROUP OÜ
Decisions of the Consumer Disputes Committee as of 27.01.2025?
Consumer disputes MISSING
ACTINIS GROUP OÜ
Court hearings as of 27.01.2025?
Court hearings MISSING
ACTINIS GROUP OÜ
Rulings as of 27.01.2025?
Court settlemets MISSING
ACTINIS GROUP OÜ
Notices and announcements as of 27.01.2025?
Announcements MISSING
Marketing
Business network
ACTINIS 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
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Beneficiaries network
ACTINIS GROUP OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
28.01.2025
Mandate ended
The person Artem Smirnov (30.07.1992) mandate in the organization expired.
Stepped out of the role: board member
28.01.2025
Mandate ended
The person Anna Struganik (21.12.1982) mandate in the organization expired.
Stepped out of the role: board member
28.01.2025
Mandate ended
The person Stanislav Zakharov (22.05.1991) mandate in the organization expired.
Stepped out of the role: board member
28.01.2025
Mandate ended
The person Ivan Nedelin (12.05.1992) mandate in the organization expired.
Stepped out of the role: board member
28.01.2025
Mandate began
The person Artem Smirnov (30.07.1992) mandate in the organization started.
Stepped into the role: shareholder
No monitoring events found.
Failed to load monitoring events.