LINEOFF GROUP OÜ
Date of report 28.11.2024
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Employees and salaries
LINEOFF GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LINEOFF GROUP OÜ
Deciders?
Former deciders
Relations: 3
Turnover 2024: 21 780 €
Employees:
Serhii Patei
☆☆☆☆
......
Credit Score: Risky
Reputation scores: -9404
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
LINEOFF GROUP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Andrii Reva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
LINEOFF GROUP OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Serhii Patei ... - ...
Andrii Reva ... - ...
2022
2023
2024
2022
2023
2024
LINEOFF GROUP OÜ
Owners?
Former owners
LINEOFF GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LINEOFF GROUP OÜ
GoodwillLINEOFF GROUP OÜ
Paid taxes and estimated average salariesLINEOFF GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LINEOFF GROUP OÜ
Sales revenue by countryLINEOFF GROUP OÜ
Financial indicators and prognosisLINEOFF GROUP OÜ
Financial raiting: "SATISFACTORY" (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
LINEOFF GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LINEOFF GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LINEOFF GROUP OÜ
Reports and assets-liabilities overview 28.11.2024?
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: ...... €
LINEOFF GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
LINEOFF GROUP OÜ
Debt by type 28.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
LINEOFF GROUP OÜ
Time-barred and ongoing claims as of 28.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LINEOFF GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
LINEOFF GROUP OÜ
Bailiff's enforcement proceedings as of 28.11.2024?
Bailiff's enforcement proceedings MISSING
LINEOFF GROUP OÜ
Regulations of the Payment Order Department as of 28.11.2024?
Regulations of the Payment Order Department MISSING
LINEOFF GROUP OÜ
Court orders in the register as of 28.11.2024?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50206710 / M5
Regulation status has entered into force: 09.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50206710 / M4
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
19.07.2022
Regulation number: Ä 50206710 / M3
Regulation status has entered into force: 19.07.2022
Date of enforcement of order or additional period: 19.07.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
18.07.2022
Regulation number: Ä 50206710 / M2
Regulation status has entered into force: 19.07.2022
Date of enforcement of order or additional period: 18.07.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
14.07.2022
Regulation number: Ä 50206710 / M1
Regulation status has entered into force: 19.07.2022
Date of enforcement of order or additional period: 14.07.2022
Määruse olek: Puudused kõrvaldatud
LINEOFF GROUP OÜ
Decisions of the Consumer Disputes Committee as of 28.11.2024?
Consumer disputes MISSING
LINEOFF GROUP OÜ
Court hearings as of 28.11.2024?
Court hearings MISSING
LINEOFF GROUP OÜ
Rulings as of 28.11.2024?
Court settlemets MISSING
LINEOFF GROUP OÜ
Notices and announcements as of 28.11.2024?
Notice of delivery of a Tax and Customs Board document
16.10.2024
Notice of delivery of a Tax and Customs Board document
16.08.2024
Notice of delivery of a Tax and Customs Board document
20.05.2024
Marketing
Business network
LINEOFF 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
Expand threads if desired
Beneficiaries network
LINEOFF GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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