VARSICO OÜ - 10083837 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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VARSICO OÜ

Summary report

Date of report 05.01.2025

VARSICO OÜ
10083837 - Deleted (21.12.2020)
Founded in 12.11.1996
Fixed capital 1,534 €

Former names

  • osaühing Varsico
VAT  
EE100253155 (end 17.08.2004)
start end
23.05.1995 17.08.2004

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keywords

  • sanitaarseadmete hulgimüük

VARSICO OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

VARSICO OÜ

Number of employees and estimated average salaries
?

VARSICO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

VARSICO OÜ

Former decision-makers
?

Arvi Vahkal

Relations: 3
Turnover 2024: 72 613 €
Employees: 2
Arvi Vahkal
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1210

Date of birth: ......

Active relations 3

Building construction worksActivities of housing associationsCatering at events

Arvi Vahkal

Relations: 3
Turnover 2024: 72 613 €
Employees: 2
Arvi Vahkal
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1210

Date of birth: ......

Active relations 3

Building construction worksActivities of housing associationsCatering at events

Toomas Kuusk

Relations: 4
Turnover 2024: 2 041 €
Employees:
Toomas Kuusk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 910

Date of birth: ......

Active relations 4

Other activitiesReal Estate Rental

VARSICO OÜ

History of right of representation
?
Field
Trading
Business age
24y
Beneficial country:
et
 
Toomas Kuusk ... - ...
Arvi Vahkal ... - ...
Arvi Vahkal ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

VARSICO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.26
..................

VARSICO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

VARSICO OÜ

Taxes paid and estimated average salaries

VARSICO OÜ

Financial raiting: "UNSATISFACTORY" ()
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

VARSICO OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

VARSICO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VARSICO OÜ

Reports and assets-liabilities overview 21.12.2020
?
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: ...... €

VARSICO OÜ

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

Total debt claims: ...... €

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

VARSICO OÜ

Bailiff's enforcement proceedings as of 21.12.2020
?

Bailiff's enforcement proceedings MISSING

VARSICO OÜ

Regulations of the Payment Order Department as of 21.12.2020
?

Regulations of the Payment Order Department MISSING

VARSICO OÜ

Court orders in the register as of 21.12.2020
?

Court order MISSING

VARSICO OÜ

Decisions of the Consumer Disputes Committee as of 21.12.2020
?

Consumer disputes MISSING

VARSICO OÜ

Court hearings as of 21.12.2020
?

Court hearings MISSING

VARSICO OÜ

Rulings as of 21.12.2020
?

Court settlemets MISSING

VARSICO OÜ

Notices and announcements as of 21.12.2020
?

Announcements MISSING

Marketing

Business network

VARSICO 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

VARSICO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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