VARKO KAUBANDUS OÜ
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
VARKO KAUBANDUS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Daniel Kant
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vello Kabrits
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 52 127 €
Employees: 1
Heldur Väljamäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vello Kabrits
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 155 802 €
Employees: 1
Ville Viiron
★★★★
......
Credit Score: Trustworthy
Reputation score: 430
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 155 802 €
Employees: 1
Ville Viiron
★★★★
......
Credit Score: Trustworthy
Reputation score: 430
Date of birth: ......
Active relations 1
VARKO KAUBANDUS OÜ
History of right of representation?
Field
Business age
20y
Beneficial country:
et
Ville Viiron ... - ...
Ville Viiron ... - ...
Vello Kabrits ... - ...
Heldur Väljamäe ... - ...
Daniel Kant ... - ...
Vello Kabrits ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
VARKO KAUBANDUS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
VARKO KAUBANDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VARKO KAUBANDUS OÜ
Taxes paid and estimated average salariesVARKO KAUBANDUS OÜ
Financial indicators and prognosisVARKO KAUBANDUS OÜ
Financial raiting: "GOOD" (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
VARKO KAUBANDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 02.01.2013 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 13.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 21.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 14.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.04.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 16.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 09.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 05.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 10.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
| 1999 | 01.01.1999–31.12.1999 | 30.06.2000 | ...... |
Liabilities and debts
VARKO KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VARKO KAUBANDUS OÜ
Reports and assets-liabilities overview 17.01.2014?
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: ...... €
VARKO KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VARKO KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 17.01.2014?
Bailiff's enforcement proceedings MISSING
VARKO KAUBANDUS OÜ
Regulations of the Payment Order Department as of 17.01.2014?
Regulations of the Payment Order Department MISSING
VARKO KAUBANDUS OÜ
Court orders in the register as of 17.01.2014?
Court order MISSING
VARKO KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 17.01.2014?
Consumer disputes MISSING
VARKO KAUBANDUS OÜ
Court hearings as of 17.01.2014?
Court hearings MISSING
VARKO KAUBANDUS OÜ
Rulings as of 17.01.2014?
Court settlemets MISSING
VARKO KAUBANDUS OÜ
Notices and announcements as of 17.01.2014?
Announcements MISSING
Marketing
Business network
VARKO KAUBANDUS 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
VARKO KAUBANDUS 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 found.
Failed to load monitoring events.