V.G.A.KAUBANDUS AS
Date of report 30.09.2024
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Employees and salaries
Deciders and beneficiaries
V.G.A.KAUBANDUS AS
Former deciders?
Relations: 5
Turnover 2024: 2 328 306 €
Employees: 23
Oleg Krivenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3910
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 1 406 743 €
Employees: 3
Anna Callas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1590
Date of birth: ......
Active relations 2
V.G.A.KAUBANDUS AS
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Anna Callas ... - ...
Oleg Krivenko ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
V.G.A.KAUBANDUS AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
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V.G.A.KAUBANDUS AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
V.G.A.KAUBANDUS AS
Paid taxes and estimated average salariesV.G.A.KAUBANDUS AS
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
V.G.A.KAUBANDUS AS
Sales revenue by business areaV.G.A.KAUBANDUS AS
Financial indicators and prognosisV.G.A.KAUBANDUS AS
Financial raiting: "SATISFACTORY" (2013)2013
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
V.G.A.KAUBANDUS AS
Real estate as of 17.05.2015Real estate MISSING
V.G.A.KAUBANDUS AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 23.09.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 03.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 27.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
Liabilities and debts
V.G.A.KAUBANDUS AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
V.G.A.KAUBANDUS AS
Reports and assets-liabilities overview 17.05.2015?
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: ...... €
V.G.A.KAUBANDUS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
V.G.A.KAUBANDUS AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
V.G.A.KAUBANDUS AS
Bailiff's enforcement proceedings as of 17.05.2015?
Bailiff's enforcement proceedings MISSING
V.G.A.KAUBANDUS AS
Regulations of the Payment Order Department as of 17.05.2015?
Regulations of the Payment Order Department MISSING
V.G.A.KAUBANDUS AS
Court orders in the register as of 17.05.2015?
Court order MISSING
V.G.A.KAUBANDUS AS
Decisions of the Consumer Disputes Committee as of 17.05.2015?
Consumer disputes MISSING
V.G.A.KAUBANDUS AS
Court hearings as of 17.05.2015?
Court hearings MISSING
V.G.A.KAUBANDUS AS
Rulings as of 17.05.2015?
Court settlemets MISSING
V.G.A.KAUBANDUS AS
Notices and announcements as of 17.05.2015?
Notice of merger
07.04.2015
Marketing
Business network
V.G.A.KAUBANDUS AS
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
V.G.A.KAUBANDUS AS
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
Failed to load monitoring events