VETA-A KAUBAMAJA AS - 10200059 | Print Summary Report

keywords

Employees and salaries

VETA-A KAUBAMAJA AS

Number of employees and estimated average salaries
?

VETA-A KAUBAMAJA AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

VETA-A KAUBAMAJA AS

Former decision-makers
?
Aleksandr Podlegajev
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergey Antonov
★★★★

......

Credit Score: Neutral

Reputation score: 660

Date of birth: ......

Active relations 3

Nikolai Naumov
★★★★

......

Credit Score: Problematic

Reputation score: -20490

Date of birth: ......

Active relations 3

VETA-A KAUBAMAJA AS

History of right of representation
?
24y
et
 
Nikolai Naumov ... - ...
Sergey Antonov ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

VETA-A KAUBAMAJA AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.15
..................
0.84
..................
!
..................
0.30
..................
!
..................
!
..................
0.51
..................

VETA-A KAUBAMAJA AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................
!
..................
!
..................
0.01
..................
0.99
..................
0.02
..................
0.26
..................
0.51
..................
!
..................
!
..................
!
..................

Finances and assets

VETA-A KAUBAMAJA AS

Taxes paid and estimated average salaries

VETA-A KAUBAMAJA AS

Financial indicators and prognosis

VETA-A KAUBAMAJA AS

Financial raiting: "SATISFACTORY" (2012)
2012
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

VETA-A KAUBAMAJA AS

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 25.09.2013 ......
2011 01.01.2011–31.12.2011 08.08.2012 ......
2010 01.01.2010–31.12.2010 08.08.2012 ......
2009 01.01.2009–31.12.2009 08.08.2012 ......
2008 01.01.2008–31.12.2008 03.08.2009 ......
2007 01.01.2007–31.12.2007 03.10.2008 ......
2006 01.01.2006–31.12.2006 07.11.2007 ......
2005 01.01.2005–31.12.2005 14.12.2006 ......
2004 01.01.2004–31.12.2004 28.06.2006 ......
2003 01.01.2003–31.12.2003 01.12.2004 ......
2002 01.01.2002–31.12.2002 16.07.2003 ......
2001 01.01.2001–31.12.2001 12.09.2003 ......
2000 01.01.2000–31.12.2000 03.07.2001 ......

Liabilities and debts

VETA-A KAUBAMAJA AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VETA-A KAUBAMAJA AS

Reports and assets-liabilities overview 26.09.2017
?
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: ...... €

VETA-A KAUBAMAJA AS

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

Total debt claims: ...... €

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

VETA-A KAUBAMAJA AS

Bailiff's enforcement proceedings as of 26.09.2017
?

Bailiff's enforcement proceedings MISSING

VETA-A KAUBAMAJA AS

Regulations of the Payment Order Department as of 26.09.2017
?

Regulations of the Payment Order Department MISSING

VETA-A KAUBAMAJA AS

Court orders in the register as of 26.09.2017
?

Court order MISSING

VETA-A KAUBAMAJA AS

Decisions of the Consumer Disputes Committee as of 26.09.2017
?

Consumer disputes MISSING

VETA-A KAUBAMAJA AS

Court hearings as of 26.09.2017
?

Court hearings MISSING

VETA-A KAUBAMAJA AS

Rulings as of 26.09.2017
?
Logo

Kohtuotsus tsiviilasjas nr 2-10-56390/77

Tartu Ringkonnakohus

26.06.2013
Number of the case: 2-10-56390/77
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks
Commencement of the Court case: 12.11.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 03.12.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 26.06.2013
Entry into force: 26.06.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2013:2.10.56390.17936

Logo

Kohtuotsus tsiviilasjas nr 2-10-56390/58

Viru Maakohus Narva kohtumaja

25.10.2012
Number of the case: 2-10-56390/58
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 12.11.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.11.2010
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 25.10.2012
Entry into force: 25.10.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2012:2.10.56390.29934

Logo

Kohtumäärus tsiviilasjas nr 2-12-19521/7

Viru Maakohus Narva kohtumaja

25.06.2012
Number of the case: 2-12-19521/7
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 17.05.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.05.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 25.06.2012
Entry into force: 25.06.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2012:2.12.19521.19751

Logo

Kohtuotsus tsiviilasjas nr 2-10-7643/22

Viru Maakohus Narva kohtumaja

07.07.2011
Number of the case: 2-10-7643/22
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kristel Vedro
Commencement of the Court case: 16.02.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.04.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.07.2011
Entry into force: 16.08.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2011:2.10.7643.23392

VETA-A KAUBAMAJA AS

Notices and announcements as of 26.09.2017
?
Logo

Company deletion warning notice

26.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 26.09.2016
Avaldamise lõpp: 27.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

VETA-A Kaubamaja AS (registrikood: 10200059) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40003393 / M36) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1020640

Marketing

Business network

VETA-A KAUBAMAJA AS

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

VETA-A KAUBAMAJA AS

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.