VNEŠTERMINAL OÜ - 10307248 | ScoreStorybook | Print Summary Report
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VNEŠTERMINAL OÜ

Summary report

Date of report 07.02.2025

VNEŠTERMINAL OÜ
10307248 - Registered
Founded in 28.10.1997
Fixed capital 6,390 €

VAT  
EE100331776 (start 01.11.1997)
start end
01.11.1997 -

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keywords

  • tollipunktid
  • tolliagentide tegevus

VNEŠTERMINAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

VNEŠTERMINAL OÜ

Number of employees and estimated average salaries
?

VNEŠTERMINAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
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

VNEŠTERMINAL OÜ

Decision-makers
?

Former decision-makers

Anatoli Petrov

Relations: 4
Turnover 2024: 93 116 €
Employees:
Anatoli Petrov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2640

Date of birth: ......

Active relations 4

Activities of customs agentsManufacture of other chemical products
*Every member of the management board may represent the private limited company in concluding all transactions.

VNEŠTERMINAL OÜ

Former decision-makers
?

Anatoly Minin

Relations: 3
Turnover 2024: 33 643 €
Employees: 1
Anatoly Minin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1620

Date of birth: ......

Active relations 3

Manufacture of wire productsActivities of housing associations

Oleg Maslov

Relations:
Turnover:
Employees:
Oleg Maslov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

VNEŠTERMINAL OÜ

History of right of representation
?
Field
Transport
Business age
27y
Beneficial country:
Estonia
 
Anatoli Petrov ... - ...
Anatoly Minin ... - ...
Oleg Maslov ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

VNEŠTERMINAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

VNEŠTERMINAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VNEŠTERMINAL OÜ

Goodwill

VNEŠTERMINAL OÜ

Taxes paid and estimated average salaries

VNEŠTERMINAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
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* ............* ..............................

VNEŠTERMINAL OÜ

Sales revenue by business area

VNEŠTERMINAL OÜ

Sales revenue by country

VNEŠTERMINAL OÜ

Financial indicators and prognosis

VNEŠTERMINAL OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

VNEŠTERMINAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 10.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 29.04.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 18.06.2018 ......
2016 01.01.2016–31.12.2016 24.05.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 21.05.2013 ......
2011 01.01.2011–31.12.2011 16.05.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 05.06.2008 ......
2006 01.01.2006–31.12.2006 19.12.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 27.10.2005 ......
2003 01.01.2003–31.12.2003 23.07.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 02.07.2002 ......
2000 01.01.2000–31.12.2000 19.07.2001 ......

Liabilities and debts

VNEŠTERMINAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VNEŠTERMINAL OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

VNEŠTERMINAL OÜ

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
...... ......

VNEŠTERMINAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

VNEŠTERMINAL OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

VNEŠTERMINAL OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

VNEŠTERMINAL OÜ

Court orders in the register as of 07.02.2025
?

Court order MISSING

VNEŠTERMINAL OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

VNEŠTERMINAL OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

VNEŠTERMINAL OÜ

Rulings as of 07.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-18141/21

Viru Maakohus Narva kohtumaja

10.04.2019
Related companies: MONTAAZI GRUPP OÜ
Number of the case: 2-18-18141/21
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andres Hallmägi
Commencement of the Court case: 29.11.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.11.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 10.04.2019
Entry into force: 03.05.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.18.18141.5953
Logo

Kohtuotsus tsiviilasjas nr 2-18-590/6

Viru Maakohus Narva kohtumaja

27.02.2018
Related companies: MONTAAZI GRUPP OÜ
Number of the case: 2-18-590/6
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Angelina Abol
Commencement of the Court case: 12.01.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.01.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.02.2018
Entry into force: 14.04.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2018:2.18.590.4380
Logo

Kohtumäärus tsiviilasjas nr 2-15-15062/70

Viru Maakohus Narva kohtumaja

04.05.2016
Related companies: EGERIA KINNISVARA OÜ, SVENSKA HANDELSBANKEN AB EESTI FILIAAL FIL
Number of the case: 2-15-15062/70
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: 08.10.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.10.2015
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 04.05.2016
Entry into force: 20.05.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2016:2.15.15062.22374

VNEŠTERMINAL OÜ

Notices and announcements as of 07.02.2025
?

Announcements MISSING

Marketing

Business network

VNEŠTERMINAL 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

VNEŠTERMINAL OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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