OPTIMALZ GRUPP OÜ - 16487547 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

OPTIMALZ GRUPP OÜ

Number of employees and estimated average salaries
?

OPTIMALZ 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........................

Deciders and beneficiaries

OPTIMALZ GRUPP OÜ

Deciders
?

Former deciders

Aron Amann
★★★★

......

Credit Score: Problematic

Reputation scores: -91610

Date of birth: ......

Active relations 2


*

OPTIMALZ GRUPP OÜ

Former deciders
?
Kaur Mets
★★★★

......

Credit Score: Trustworthy

Reputation scores: 11630

Date of birth: ......

Active relations 52

Image

Credit Score: Trustworthy

Reputation scores: 890

Published: 05.12.2012

Aron Amann
★★★★

......

Credit Score: Problematic

Reputation scores: -91610

Date of birth: ......

Active relations 2

OPTIMALZ GRUPP OÜ

History of right of representation
?
Construction
2y
Estonia
 
Aron Amann ... - ...
Aron Amann ... - ...
Kaur Mets ... - ...
1Firmad OÜ ... - ...
2022
2023
2024
2022
2023
2024

OPTIMALZ GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.67
..................
0.67
............
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OPTIMALZ GRUPP OÜ

Goodwill

OPTIMALZ GRUPP OÜ

Paid taxes and estimated average salaries

OPTIMALZ GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................

OPTIMALZ GRUPP OÜ

Sales revenue by business area

OPTIMALZ GRUPP OÜ

Sales revenue by country

OPTIMALZ GRUPP OÜ

Financial indicators and prognosis

OPTIMALZ 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

OPTIMALZ GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 19.02.2024 ......

Liabilities and debts

OPTIMALZ GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OPTIMALZ GRUPP OÜ

Reports and assets-liabilities overview 24.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

OPTIMALZ GRUPP OÜ

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

Total debt claims: ...... €


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

OPTIMALZ GRUPP OÜ

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

OPTIMALZ GRUPP OÜ

Time-barred and ongoing claims as of 23.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

OPTIMALZ GRUPP OÜ

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

OPTIMALZ GRUPP OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

OPTIMALZ GRUPP OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

OPTIMALZ GRUPP OÜ

Court orders in the register as of 24.11.2024
?
Logo

Aruandetrahvimäärus

09.09.2024

Regulation number: Ä 50201480 / M6

Regulation status has entered into force: 09.09.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50201480 / M5

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

16.02.2024

Regulation number: Ä 50201480 / M4

Regulation status has entered into force: 16.02.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.12.2023

Regulation number: Ä 50201480 / M3

Regulation status has entered into force: 21.12.2023

Date of enforcement of order or additional period: 21.12.2023

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

17.06.2022

Regulation number: Ä 50201480 / M2

Regulation status has entered into force: 19.06.2022

Date of enforcement of order or additional period: 17.06.2022

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

17.06.2022

Regulation number: Ä 50201480 / M1

Regulation status has entered into force: 19.06.2022

Date of enforcement of order or additional period: 17.06.2022

Määruse olek: Puudused kõrvaldatud


OPTIMALZ GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

OPTIMALZ GRUPP OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

OPTIMALZ GRUPP OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

OPTIMALZ GRUPP OÜ

Notices and announcements as of 24.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

23.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.05.2024
Avaldamise lõpp: 24.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Optimalz Grupp OÜ (registrikood: 16487547) toimetatakse kätte 23.05.2024 maksuotsus nr 12.2-3/062361-18 tasumisele kuuluva maksusumma määramise 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 2260523

Logo

Notice of delivery of a Tax and Customs Board document

08.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.05.2024
Avaldamise lõpp: 09.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Optimalz Grupp OÜ (registrikood: 16487547) toimetatakse kätte 23.04.2024 kontrolliakt nr 12.2-3/062361-13 täiendava maksusumma arvestamise kohta. Optimalz Grupp OÜ-l on õigus kontrolliaktis toodud asjaoludega mittenõustumisel esitada Maksu- ja Tolliametile oma arvamus või vastuväited. Vastavalt 08.05.2024 otsusele nr 12.2-3/062361-17 on kontrolliaktile arvamuse või vastuväidete esitamise uueks tähtajaks 20.05.2024.


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 2253583

Marketing

Business network

OPTIMALZ 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

OPTIMALZ GRUPP OÜ

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

Monitoring events

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