VOLENTAS OÜ
Date of report 29.06.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
VOLENTAS OÜ
Former deciders?
Leonid Agejev
★★★★
......
Credit Score: Neutral
Reputation scores: 6080
Date of birth: ......
Active relations 12
Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4200
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Igor Vasin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Grabak
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 30
Turnover:
Employees: 31
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation scores: -31431
Date of birth: ......
Active relations 30
VOLENTAS OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Veli Kraavi ... - ...
Aleksandr Grabak ... - ...
Igor Vasin ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
VOLENTAS OÜ
Owners?
Former owners
VOLENTAS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VOLENTAS OÜ
Paid taxes and estimated average salariesVOLENTAS OÜ
The number of days buyers have not paid?
VOLENTAS OÜ
Sales revenue by business areaVOLENTAS OÜ
Real estate as of 12.09.2013Real estate MISSING
VOLENTAS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 19.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 08.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.04.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 20.01.2005 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 13.06.2001 | ...... |
Liabilities and debts
VOLENTAS OÜ
Reports and assets-liabilities overview 12.09.2013?
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: ...... €
VOLENTAS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VOLENTAS OÜ
Debt by type 28.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VOLENTAS OÜ
Time-barred and ongoing claims as of 12.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VOLENTAS OÜ
Bailiff's enforcement proceedings as of 12.09.2013?
Bailiff's enforcement proceedings MISSING
VOLENTAS OÜ
Regulations of the Payment Order Department as of 12.09.2013?
Regulations of the Payment Order Department MISSING
VOLENTAS OÜ
Court orders in the register as of 12.09.2013?
Court order MISSING
VOLENTAS OÜ
Decisions of the Consumer Disputes Committee as of 12.09.2013?
Consumer disputes MISSING
VOLENTAS OÜ
Court hearings as of 12.09.2013?
Court hearings MISSING
VOLENTAS OÜ
Rulings as of 12.09.2013?
Court settlemets MISSING
VOLENTAS OÜ
Notices and announcements as of 12.09.2013?
Announcements MISSING
Marketing
Business network
VOLENTAS 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
VOLENTAS 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