VARUSDEN OÜ
Date of report 10.03.2025
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Employees and salaries
Deciders and beneficiaries
VARUSDEN OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Adalat Nadzhafov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Irina Mintšenkova
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Šahmalõ Ibragimov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valentin Šepelev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VARUSDEN OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Valentin Šepelev ... - ...
Šahmalõ Ibragimov ... - ...
Adalat Nadzhafov ... - ...
Irina Mintšenkova ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
VARUSDEN OÜ
Owners?
Former owners
Finances and assets
VARUSDEN OÜ
Taxes paid and estimated average salariesVARUSDEN 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
VARUSDEN OÜ
Annual reportsLiabilities and debts
VARUSDEN OÜ
Reports and assets-liabilities overview 20.12.2005?
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: ...... €
VARUSDEN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VARUSDEN OÜ
Bailiff's enforcement proceedings as of 20.12.2005?
Bailiff's enforcement proceedings MISSING
VARUSDEN OÜ
Regulations of the Payment Order Department as of 20.12.2005?
Regulations of the Payment Order Department MISSING
VARUSDEN OÜ
Court orders in the register as of 20.12.2005?
Court order MISSING
VARUSDEN OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2005?
Consumer disputes MISSING
VARUSDEN OÜ
Court hearings as of 20.12.2005?
Court hearings MISSING
VARUSDEN OÜ
Rulings as of 20.12.2005?
Court settlemets MISSING
VARUSDEN OÜ
Notices and announcements as of 20.12.2005?
Announcements MISSING
Marketing
Business network
VARUSDEN 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
VARUSDEN 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.
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