GRAIND GRUPP OÜ - 16308484 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

GRAIND GRUPP OÜ

Number of employees and estimated average salaries
?

GRAIND GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

GRAIND GRUPP OÜ

Decision-makers
?

Former decision-makers

Silver Susi
★★★★

......

Credit Score: Risky

Reputation score: -53611

Date of birth: ......

Active relations 11


*

GRAIND GRUPP OÜ

Former decision-makers
?
Riho Orumaa
★★★☆

......

Credit Score: Borderline

Reputation score: 70

Date of birth: ......

Active relations 1

Kristel Susi
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

GRAIND GRUPP OÜ

History of right of representation
?
Construction
3y
Estonia
 
Silver Susi ... - ...
Kristel Susi ... - ...
Riho Orumaa ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

GRAIND GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GRAIND GRUPP OÜ

Goodwill

GRAIND GRUPP OÜ

Taxes paid and estimated average salaries

GRAIND GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................

GRAIND GRUPP OÜ

Sales revenue by business area

GRAIND GRUPP OÜ

Sales revenue by country

GRAIND GRUPP OÜ

Financial indicators and prognosis

GRAIND GRUPP OÜ

Financial raiting: "VERY GOOD" (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

GRAIND GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 06.09.2022–05.09.2023 16.04.2024 ......
2022 06.09.2021–05.09.2022 05.06.2023 ......

Liabilities and debts

GRAIND GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GRAIND GRUPP OÜ

Reports and assets-liabilities overview 23.01.2025
?
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: ...... €

GRAIND GRUPP OÜ

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

Total debt claims: ...... €

Latest events
...... ......

GRAIND GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......

GRAIND GRUPP OÜ

Bailiff's enforcement proceedings as of 23.01.2025
?

Bailiff's enforcement proceedings MISSING

GRAIND GRUPP OÜ

Regulations of the Payment Order Department as of 23.01.2025
?

Regulations of the Payment Order Department MISSING

GRAIND GRUPP OÜ

Court orders in the register as of 23.01.2025
?
Logo

Eitav kandemäärus

03.07.2024

Regulation number: Ä 50182134 / 8

Regulation status has entered into force: 03.07.2024

Regulation status: Allkirjastatud


Logo

Eitav kandemäärus

03.07.2024

Regulation number: Ä 50182134 / 7

Regulation status has entered into force: 03.07.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.03.2024

Regulation number: Ä 50182134 / M2

Regulation status has entered into force: 13.03.2024

Date of enforcement of order or additional period: 13.03.2024

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

06.09.2021

Regulation number: Ä 50182134 / M1

Regulation status has entered into force: 05.09.2021

Date of enforcement of order or additional period: 06.09.2021

Regulation status: Puudused kõrvaldatud


GRAIND GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 23.01.2025
?

Consumer disputes MISSING

GRAIND GRUPP OÜ

Court hearings as of 23.01.2025
?
Logo

Number of the case: 2-24-102349

Tartu Maakohus Tartu kohtumaja

06.05.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 108-1
Judge: Hele Kaldma
Description of hearings: ......

GRAIND GRUPP OÜ

Rulings as of 23.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-24-103486/6

Tartu Maakohus Jõgeva kohtumaja

23.04.2024
Number of the case: 2-24-103486/6
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Jõgeva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Maimu Laumets
Commencement of the Court case: 26.02.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.02.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 23.04.2024
Entry into force: 25.05.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.24.103486.7479

GRAIND GRUPP OÜ

Notices and announcements as of 23.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

13.12.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.12.2024
Avaldamise lõpp: 14.03.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Graind Grupp OÜ (registrikood: 16308484) toimetatakse kätte 26.11.2024 korraldus nr 9-1.4/497029 2024. a oktoobrikuu 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 200 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: 8800812
E-post: emta@emta.ee
Teadaande number 2397205

Marketing

Business network

GRAIND 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

GRAIND GRUPP OÜ

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

Monitoring events

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