BELIVAN GRUPP OÜ - 16363561 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BELIVAN GRUPP OÜ

Summary report

Date of report 11.01.2025

BELIVAN GRUPP OÜ
16363561 - Registered
Founded in 11.11.2021
Fixed capital 2,500 €

VAT  
EE102434053 (end 11.07.2024)
start end
30.11.2021 11.07.2024

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  • muude erimasinate hulgimüük

BELIVAN GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

BELIVAN GRUPP OÜ

Number of employees and estimated average salaries
?

BELIVAN GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................

Deciders and beneficiaries

BELIVAN GRUPP OÜ

Decision-makers
?

Former decision-makers

Vjatšeslav Maljuk

Relations: 3
Turnover 2024: 569 782 €
Employees:
Vjatšeslav Maljuk
★★★☆

......

Related companies scores

Credit Score: Problematic

Reputation score: -3280

Date of birth: ......

Active relations 3

Wholesale of other special machinesBuilding construction worksWholesale of condiments
*

BELIVAN GRUPP OÜ

Former decision-makers
?

Igor Ivanov

Relations:
Turnover:
Employees:
Igor Ivanov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tatjana Beljasnikova

Relations:
Turnover:
Employees:
Tatjana Beljasnikova
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Morozov

Relations: 2
Turnover:
Employees:
Aleksandr Morozov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -880

Date of birth: ......

Active relations 2

Manufacture of metal structuresSoftware Publishing

Maksim Ivanov

Relations: 1
Turnover 2024: 2 664 €
Employees:
Maksim Ivanov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 730

Date of birth: ......

Active relations 1

Real Estate Rental

BELIVAN GRUPP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BELIVAN GRUPP OÜ

Goodwill

BELIVAN GRUPP OÜ

Taxes paid and estimated average salaries

BELIVAN GRUPP OÜ

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

BELIVAN GRUPP OÜ

Sales revenue by business area

BELIVAN GRUPP OÜ

Sales revenue by country

BELIVAN GRUPP OÜ

Financial indicators and prognosis

BELIVAN GRUPP OÜ

Financial raiting: "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

BELIVAN GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......

Liabilities and debts

BELIVAN GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BELIVAN GRUPP OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

BELIVAN GRUPP OÜ

Claims history
?
Make a payment schedule
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: ...... €

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

BELIVAN GRUPP OÜ

Debt by type 10.01.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BELIVAN GRUPP OÜ

Time-barred and ongoing claims as of 10.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BELIVAN GRUPP OÜ

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

BELIVAN GRUPP OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

BELIVAN GRUPP OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

BELIVAN GRUPP OÜ

Court orders in the register as of 11.01.2025
?
Logo

Korraldav määrus

25.04.2023

Regulation number: Ä 50188185 / M2

Regulation status has entered into force: 24.04.2023

Date of enforcement of order or additional period: 25.04.2023

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

15.02.2022

Regulation number: Ä 50188185 / 3

Regulation status has entered into force: 03.03.2022

Date of enforcement of order or additional period: 07.03.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

11.01.2022

Regulation number: Ä 50188185 / M1

Regulation status has entered into force: 11.01.2022

Date of enforcement of order or additional period: 11.01.2022

Regulation status: Jõustunud

BELIVAN GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

BELIVAN GRUPP OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

BELIVAN GRUPP OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

BELIVAN GRUPP OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

28.06.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.06.2024
Avaldamise lõpp: 29.09.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Belivan Grupp OÜ (registrikood: 16363561) toimetatakse kätte 28.06.2024 korraldus nr 12.2-3/064372-1 dokumentide esitamiseks ja teabe andmiseks. Korraldus kuulub täitmisele 09.07.2024.

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 2274402

Marketing

Business network

BELIVAN 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

BELIVAN GRUPP OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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