VIRGIM TRADE OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
VIRGIM TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Vladimir Švidja
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andres Ojavere
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
5
Turnover:
Employees:
Aleksandr Semjonov
★★★★
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 5
VIRGIM TRADE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
VIRGIM TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
VIRGIM TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
VIRGIM TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VIRGIM TRADE OÜ
Taxes paid and estimated average salariesVIRGIM TRADE 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
VIRGIM TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 27.06.2001 | ...... |
Liabilities and debts
VIRGIM TRADE OÜ
Reports and assets-liabilities overview 22.11.2005?
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: ...... €
VIRGIM TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VIRGIM TRADE OÜ
Bailiff's enforcement proceedings as of 22.11.2005?
Bailiff's enforcement proceedings MISSING
VIRGIM TRADE OÜ
Regulations of the Payment Order Department as of 22.11.2005?
Regulations of the Payment Order Department MISSING
VIRGIM TRADE OÜ
Court orders in the register as of 22.11.2005?
Court order MISSING
VIRGIM TRADE OÜ
Decisions of the Consumer Disputes Committee as of 22.11.2005?
Consumer disputes MISSING
VIRGIM TRADE OÜ
Court hearings as of 22.11.2005?
Court hearings MISSING
VIRGIM TRADE OÜ
Rulings as of 22.11.2005?
Court settlemets MISSING
VIRGIM TRADE OÜ
Notices and announcements as of 22.11.2005?
Announcements MISSING
Marketing
Business network
VIRGIM TRADE 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
VIRGIM TRADE 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.