VERKERLAS OÜ
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
VERKERLAS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Soussana Andriouchthenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 71 084 €
Employees: 2
Roman Safonov
★★★★
......
Credit Score: Borderline
Reputation scores: 84
Date of birth: ......
Active relations 2
VERKERLAS OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Roman Safonov ... - ...
Soussana Andriouchthenko ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
VERKERLAS OÜ
Owners?
Former owners
Finances and assets
VERKERLAS OÜ
Paid taxes and estimated average salariesVERKERLAS OÜ
Financial raiting: "UNSATISFACTORY" ()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
VERKERLAS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 05.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 08.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 08.04.2005 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
VERKERLAS OÜ
Reports and assets-liabilities overview 26.08.2013?
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: ...... €
VERKERLAS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VERKERLAS OÜ
Debt by type 27.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VERKERLAS OÜ
Time-barred and ongoing claims as of 26.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VERKERLAS OÜ
Bailiff's enforcement proceedings as of 26.08.2013?
Bailiff's enforcement proceedings MISSING
VERKERLAS OÜ
Regulations of the Payment Order Department as of 26.08.2013?
Regulations of the Payment Order Department MISSING
VERKERLAS OÜ
Court orders in the register as of 26.08.2013?
Court order MISSING
VERKERLAS OÜ
Decisions of the Consumer Disputes Committee as of 26.08.2013?
Consumer disputes MISSING
VERKERLAS OÜ
Court hearings as of 26.08.2013?
Court hearings MISSING
VERKERLAS OÜ
Rulings as of 26.08.2013?
Kohtuotsus kriminaalasjas nr 1-10-16180/7
Harju Maakohus Liivalaia kohtumaja
28.04.2011
| Related companies: | Anatoli Kuzjomin, Andrei Gritsuk, Andrei Gurkin, ARTEBONA OÜ, CARART OÜ, LIVEPAD OÜ, Nikita Iljin, REINEST GRUPP OÜ, Roman Safonov, TWIN INVEST OÜ, Vladislav Drozd |
| Number of the case: | 1-10-16180/7 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liina Pohlak |
| Commencement of the Court case: | 07.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.12.2010 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 28.04.2011 |
| Entry into force: | 06.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:1.10.16180.15644 |
VERKERLAS OÜ
Notices and announcements as of 26.08.2013?
Announcements MISSING
Marketing
Business network
VERKERLAS 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
VERKERLAS 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
Failed to load monitoring events