VIRUMAA INKASSO OÜ - 10691028 | ScoreStorybook | Print Summary Report
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VIRUMAA INKASSO OÜ

Summary report

Date of report 02.02.2025

VIRUMAA INKASSO OÜ
10691028 - Registered
Founded in 23.08.2000
Fixed capital 2,556 €

Former names

  • Osaühing VIRUMAA INKASSO
VAT  
EE100689295 (start 01.05.2001)
start end
01.05.2001 30.04.2008
02.12.2008 -

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  • inkassoteenus

VIRUMAA INKASSO OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

VIRUMAA INKASSO OÜ

Number of employees and estimated average salaries
?

VIRUMAA INKASSO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

VIRUMAA INKASSO OÜ

Decision-makers
?

Toomas Tatrik

Relations: 4
Turnover 2024: 5 238 €
Employees: 1
Toomas Tatrik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1200

Date of birth: ......

Active relations 4

Other sports activitiesIncasso serviceBuilding construction works
*Every member of the management board may represent the private limited company in concluding all transactions.

VIRUMAA INKASSO OÜ

History of right of representation
?
Field
Administrative Activities
Business age
24y
Beneficial country:
Estonia
 
Toomas Tatrik ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025

VIRUMAA INKASSO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
50%
0.38
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.38
..................
0.05
..................
0.38
..................
0.38
..................
0.05
..................
0.38
..................
!
..................
0.38
..................

VIRUMAA INKASSO OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VIRUMAA INKASSO OÜ

Goodwill

VIRUMAA INKASSO OÜ

Taxes paid and estimated average salaries

VIRUMAA INKASSO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

VIRUMAA INKASSO OÜ

Sales revenue by business area

VIRUMAA INKASSO OÜ

Sales revenue by country

VIRUMAA INKASSO OÜ

Financial indicators and prognosis

VIRUMAA INKASSO OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

VIRUMAA INKASSO OÜ

Real estate as of 02.02.2025

Active and unactive real estate

igon A......

VIRUMAA INKASSO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......
2014 01.01.2014–31.12.2014 17.06.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 28.04.2013 ......
2011 01.01.2011–31.12.2011 28.04.2013 ......
2010 01.01.2010–31.12.2010 28.04.2013 ......
2009 01.01.2009–31.12.2009 09.06.2010 ......
2008 01.01.2008–31.12.2008 03.06.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 07.09.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 18.08.2005 ......
2003 01.01.2003–31.12.2003 27.07.2004 ......
2002 01.01.2002–31.12.2002 02.05.2003 ......
2001 01.01.2001–31.12.2001 14.06.2002 ......

Liabilities and debts

VIRUMAA INKASSO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VIRUMAA INKASSO OÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

VIRUMAA INKASSO OÜ

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

Total debt claims: ...... €

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

VIRUMAA INKASSO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

VIRUMAA INKASSO OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

VIRUMAA INKASSO OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

VIRUMAA INKASSO OÜ

Court orders in the register as of 02.02.2025
?

Court order MISSING

VIRUMAA INKASSO OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

VIRUMAA INKASSO OÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

VIRUMAA INKASSO OÜ

Rulings as of 02.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-10552/11

Tartu Maakohus Võru kohtumaja Põlvas

31.01.2022
Related companies:
Number of the case: 2-21-10552/11
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Põlvas
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kristiina Kask
Commencement of the Court case: 02.07.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.08.2021
Court case category: Täitmine
Keyword: -
Court decision date: 31.01.2022
Entry into force: 23.02.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2022:2.21.10552.1501
Logo

Kohtuotsus tsiviilasjas nr 2-09-35887/25

Harju Maakohus Tartu mnt kohtumaja

24.05.2013
Related companies:
Number of the case: 2-09-35887/25
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anu Uritam
Commencement of the Court case: 24.07.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.07.2009
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.05.2013
Entry into force: 27.06.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2013:2.09.35887.14605

VIRUMAA INKASSO OÜ

Notices and announcements as of 02.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

09.08.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.08.2021
Avaldamise lõpp: 10.11.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing VIRUMAA INKASSO (registrikood: 10691028) toimetatakse kätte 23.07.2021 korraldus nr 13-11/28416 maksuvõla tasumiseks summas 144,51 eurot kümne päeva jooksul korralduse kätte toimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1799558

Marketing

Business network

VIRUMAA INKASSO 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

VIRUMAA INKASSO OÜ

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

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