VARAEKSPERT OÜ
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
VARAEKSPERT OÜ
Former deciders?
Relations:
Turnover:
Employees:
Sergei Trohalev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Sergei Moržakov
★★★★
......
Credit Score: Trustworthy
Reputation scores: -150
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Valeri Politõtšenkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tiina Tammik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 64 759 €
Employees:
Gunnar Uustal
★★★★
......
Credit Score: Trustworthy
Reputation scores: 870
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 69 210 €
Employees:
Jarmo Valk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2550
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Mare Voskressenski-Siirak
★★★★
......
Credit Score: Borderline
Reputation scores: 160
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Taimo Vesk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 560
Date of birth: ......
Active relations 2
VARAEKSPERT OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Taimo Vesk ... - ...
Mare Voskressenski-Siirak ... - ...
Gunnar Uustal ... - ...
Jarmo Valk ... - ...
Tiina Tammik ... - ...
Valeri Politõtšenkov ... - ...
Sergei Trohalev ... - ...
Sergei Moržakov ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
VARAEKSPERT OÜ
Owners?
Former owners
VARAEKSPERT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VARAEKSPERT OÜ
Paid taxes and estimated average salariesVARAEKSPERT OÜ
Sales revenue by business areaVARAEKSPERT OÜ
Real estate as of 24.09.2008Real estate MISSING
VARAEKSPERT OÜ
Annual reportsLiabilities and debts
VARAEKSPERT OÜ
Reports and assets-liabilities overview 24.09.2008?
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: ...... €
VARAEKSPERT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VARAEKSPERT OÜ
Bailiff's enforcement proceedings as of 24.09.2008?
Bailiff's enforcement proceedings MISSING
VARAEKSPERT OÜ
Regulations of the Payment Order Department as of 24.09.2008?
Regulations of the Payment Order Department MISSING
VARAEKSPERT OÜ
Court orders in the register as of 24.09.2008?
Court order MISSING
VARAEKSPERT OÜ
Decisions of the Consumer Disputes Committee as of 24.09.2008?
Consumer disputes MISSING
VARAEKSPERT OÜ
Court hearings as of 24.09.2008?
Court hearings MISSING
VARAEKSPERT OÜ
Rulings as of 24.09.2008?
Court settlemets MISSING
VARAEKSPERT OÜ
Notices and announcements as of 24.09.2008?
Announcements MISSING
Marketing
Business network
VARAEKSPERT 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
VARAEKSPERT 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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