VEREST AS
Date of report 01.07.2024
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Employees and salaries
Deciders and beneficiaries
VEREST AS
Former deciders?
Relations:
Turnover:
Employees:
Peeter Toom
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jevgeni Skljarov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Larissa Poljakova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tatjana Jekimova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Olga Kotova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
VEREST AS
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Olga Kotova ... - ...
Tatjana Jekimova ... - ...
Larissa Poljakova ... - ...
Jevgeni Skljarov ... - ...
Peeter Toom ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
VEREST AS
Owners?
Former owners
VEREST AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
VEREST AS
Paid taxes and estimated average salariesVEREST AS
The number of days buyers have not paid?
VEREST AS
Sales revenue by business areaVEREST AS
Real estate as of 13.09.2010Real estate MISSING
VEREST AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 02.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 19.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.05.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 14.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 02.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 16.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 08.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.06.2001 | ...... |
Liabilities and debts
VEREST AS
Reports and assets-liabilities overview 13.09.2010?
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: ...... €
VEREST AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VEREST AS
Bailiff's enforcement proceedings as of 13.09.2010?
Bailiff's enforcement proceedings MISSING
VEREST AS
Regulations of the Payment Order Department as of 13.09.2010?
Regulations of the Payment Order Department MISSING
VEREST AS
Court orders in the register as of 13.09.2010?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.01.2008
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 25020 / M5
Regulation status has entered into force: 19.05.2008
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.01.2008
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 25020 / M5
Regulation status has entered into force: 19.05.2008
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
04.10.2007
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 25020 / M3
Regulation status has entered into force: 22.02.2008
Määruse olek: Jõustunud
VEREST AS
Decisions of the Consumer Disputes Committee as of 13.09.2010?
Consumer disputes MISSING
VEREST AS
Court hearings as of 13.09.2010?
Court hearings MISSING
VEREST AS
Rulings as of 13.09.2010?
Court settlemets MISSING
VEREST AS
Notices and announcements as of 13.09.2010?
Announcements MISSING
Marketing
Business network
VEREST AS
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
VEREST AS
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