VAROSE GRUPP OÜ - 10577249 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

VAROSE GRUPP OÜ

Former deciders
?
Igor Jaakson
★★★★

......

Credit Score: Problematic

Reputation scores: -20550

Date of birth: ......

Active relations 2

Jüri Mozberg
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2000

Date of birth: ......

Active relations 1

Galina Galitšenko
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3580

Date of birth: ......

Active relations 8

Vadim Tsehhanovitš
★★★★

......

Credit Score: Trustworthy

Reputation scores: 330

Date of birth: ......

Active relations 1

Roman Shaporenko
★★★★

......

Credit Score: Risky

Reputation scores: -300

Date of birth: ......

Active relations 1

Sergei Matvejev
★★★★

......

Credit Score: Risky

Reputation scores: -410

Date of birth: ......

Active relations 1

VAROSE GRUPP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.99
..................
0.99
..................

VAROSE GRUPP OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.99
............
0.99
............
0.01
............

Finances and assets

VAROSE GRUPP OÜ

Paid taxes and estimated average salaries

VAROSE GRUPP OÜ

Sales revenue by business area

VAROSE GRUPP OÜ

Real estate as of 19.01.2006

Real estate MISSING

VAROSE GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2002 01.01.2002–31.12.2002 16.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

VAROSE GRUPP OÜ

Reports and assets-liabilities overview 19.01.2006
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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: ...... €

VAROSE GRUPP OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

VAROSE GRUPP OÜ

Bailiff's enforcement proceedings as of 19.01.2006
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Bailiff's enforcement proceedings MISSING

VAROSE GRUPP OÜ

Regulations of the Payment Order Department as of 19.01.2006
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Regulations of the Payment Order Department MISSING

VAROSE GRUPP OÜ

Court orders in the register as of 19.01.2006
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Court order MISSING

VAROSE GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 19.01.2006
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Consumer disputes MISSING

VAROSE GRUPP OÜ

Court hearings as of 19.01.2006
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Court hearings MISSING

VAROSE GRUPP OÜ

Rulings as of 19.01.2006
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Court settlemets MISSING

VAROSE GRUPP OÜ

Notices and announcements as of 19.01.2006
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Announcements MISSING

Marketing

Business network

VAROSE GRUPP 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
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Beneficiaries network

VAROSE GRUPP OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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