VOLENTAS OÜ
Date of report 06.02.2025
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Employees and salaries
Deciders and beneficiaries
VOLENTAS OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6350
Date of birth: ......
Active relations 13
Relations: 6
Turnover 2024: 384 383 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3710
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Igor Vasin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Grabak
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 20
Turnover:
Employees: 27
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31310
Date of birth: ......
Active relations 20
VOLENTAS OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Veli Kraavi ... - ...
Aleksandr Grabak ... - ...
Igor Vasin ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
VOLENTAS OÜ
Owners?
Former owners
VOLENTAS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VOLENTAS OÜ
Taxes paid and estimated average salariesVOLENTAS 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
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 of assets 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 05.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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 found.
Failed to load monitoring events.