VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Date of report 04.10.2026
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Employees and salaries
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Number of employees and estimated average salaries?
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 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
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Decision-makers?
Antonis Sinnefakis
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Nikolai Kutašov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Each branch manager may represent the branch in concluding all transactions.
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
History of right of representation?
Field
Administrative Activities
Business age
25y
Beneficial country:
Estonia
Antonis Sinnefakis
... - ...
Nikolai Kutašov
... - ...
2001
2005
2008
2012
2015
2019
2022
2026
2001
2003
2006
2008
2010
2012
2015
2017
2019
2021
2024
2026
Finances and assets
VERGINA EQUITIES GROUP P.L.C. (VERGINA ...
GoodwillVERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Taxes paid and estimated average salariesVERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VERGINA EQUITIES GROUP P.L.C. (VERGINA ...
Sales revenue by countryVERGINA EQUITIES GROUP P.L.C. (VERGINA ...
Financial indicators and prognosisVERGINA EQUITIES GROUP P.L.C. (VERGINA ...
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2025 | 01.01.2025–31.12.2025 | 03.06.2026 | ...... |
| 2024 | 01.01.2024–31.12.2024 | 27.06.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 27.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 19.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 23.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 25.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 07.07.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 11.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 10.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 22.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 02.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 18.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 25.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 03.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 31.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 14.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 29.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 15.11.2007 | ...... |
Liabilities and debts
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Reports and assets-liabilities overview 04.10.2026?
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: ...... €
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 III | ...... € | ...... € | ...... € | ...... € | ...... |
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Bailiff's enforcement proceedings as of 04.10.2026?
Bailiff's enforcement proceedings MISSING
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Regulations of the Payment Order Department as of 04.10.2026?
Regulations of the Payment Order Department MISSING
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Court orders in the register as of 04.10.2026?
Court order MISSING
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Decisions of the Consumer Disputes Committee as of 04.10.2026?
Consumer disputes MISSING
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Court hearings as of 04.10.2026?
Court hearings MISSING
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Rulings as of 04.10.2026?
Court settlemets MISSING
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Notices and announcements as of 04.10.2026?
Announcements MISSING
Marketing
Business network
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
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
VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
Networks - Beneficiaries
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Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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