VIŠIN OÜ
Date of report 22.05.2024
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Employees and salaries
Deciders and beneficiaries
VIŠIN OÜ
Former deciders?
Relations:
Turnover:
Employees:
Vitali Šišin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vitali Šišin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Šišin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anastassia Šišina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Nikiforov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
VIŠIN OÜ
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Valeri Nikiforov ... - ...
Anastassia Šišina ... - ...
Dmitri Šišin ... - ...
Vitali Šišin ... - ...
Vitali Šišin ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
VIŠIN OÜ
Owners?
Former owners
Finances and assets
VIŠIN OÜ
Paid taxes and estimated average salariesVIŠIN OÜ
The number of days buyers have not paid?
VIŠIN OÜ
Sales revenue by business areaVIŠIN OÜ
Real estate as of 01.07.2013Real estate MISSING
VIŠIN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 24.04.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 11.04.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 15.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 11.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
Liabilities and debts
VIŠIN OÜ
Reports and assets-liabilities overview 01.07.2013?
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: ...... €
VIŠIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VIŠIN OÜ
Debt by type 21.05.2024?
| 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 | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VIŠIN OÜ
Time-barred and ongoing claims as of 01.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VIŠIN OÜ
Bailiff's enforcement proceedings as of 01.07.2013?
Bailiff's enforcement proceedings MISSING
VIŠIN OÜ
Regulations of the Payment Order Department as of 01.07.2013?
Regulations of the Payment Order Department MISSING
VIŠIN OÜ
Court orders in the register as of 01.07.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.05.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10000430 / 10
Regulation status has entered into force: 20.06.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.03.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10000430 / M2
Regulation status has entered into force: 01.09.2012
Date of enforcement of order or additional period: 01.09.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.03.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10000430 / M2
Regulation status has entered into force: 01.09.2012
Date of enforcement of order or additional period: 01.09.2012
Määruse olek: Jõustunud
Aruandetrahvimäärus
18.03.2011
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 10000430 / M1
Regulation status has entered into force: 12.04.2011
Date of enforcement of order or additional period: 12.04.2011
Määruse olek: Jõustunud
VIŠIN OÜ
Decisions of the Consumer Disputes Committee as of 01.07.2013?
Consumer disputes MISSING
VIŠIN OÜ
Court hearings as of 01.07.2013?
Court hearings MISSING
VIŠIN OÜ
Rulings as of 01.07.2013?
Court settlemets MISSING
VIŠIN OÜ
Notices and announcements as of 01.07.2013?
Announcements MISSING
Marketing
Business network
VIŠIN 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
VIŠIN 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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