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Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
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Former decision-makers?
Relations:
Turnover:
Employees:
Riina Otsman
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 66
Turnover 2024: 7 271 081 €
Employees: 119
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation score: -32740
Date of birth: ......
Active relations 66
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History of right of representation?
Field
Business age
7y
Beneficial country:
et
Kaupo Meier ... - ...
Riina Otsman ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
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Other related parties?
Former other persons
Finances and assets
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Taxes paid and estimated average salariesVARY 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
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Reports and assets-liabilities overview 25.01.2001?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
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Debt by type 27.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
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Time-barred and ongoing claims as of 25.01.2001?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
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Bailiff's enforcement proceedings as of 25.01.2001?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 25.01.2001?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 25.01.2001?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 25.01.2001?
Consumer disputes MISSING
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Court hearings as of 25.01.2001?
Court hearings MISSING
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Rulings as of 25.01.2001?
Court settlemets MISSING
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Notices and announcements as of 25.01.2001?
Announcements MISSING
Marketing
Business network
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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
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Beneficiaries network
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Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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