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VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

Summary report

Date of report 07.07.2024

VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS
10771034 - Registered
Founded in 11.05.2001
Fixed capital 6 000 000 €

Former names

  • VERGINA EQUITIES GROUP P.L.C.filiaal Eestis
VAT
missing

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VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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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
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

Deciders
?

Antonis Sinnefakis

Relations: 1
Turnover:
Employees:
Antonis Sinnefakis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 300

Date of birth: ......

Active relations 1

Business advice

Nikolai Kutašov

Relations: 2
Turnover 2024: 5 215 €
Employees: 2
Nikolai Kutašov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 460

Date of birth: ......

Active relations 2

Business adviceWholesale of electronic equipment
*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
Professional Activities
Business age
23y
Beneficial country:
et
 
Nikolai Kutašov ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

Finances and assets

VERGINA EQUITIES GROUP P.L.C. (VERGINA ...

Goodwill

VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

Paid taxes and estimated average salaries

VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

The number of days buyers have not paid
?

VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

Sales revenue by business area

VERGINA EQUITIES GROUP P.L.C. (VERGINA ...

Sales revenue by country

VERGINA EQUITIES GROUP P.L.C. (VERGINA ...

Financial indicators and prognosis

VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

Real estate as of 07.07.2024

Real estate MISSING

VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

Annual reports
Year Period Submitted Report PDF
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 prognosis
Publish claims
Recommended 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 07.07.2024
?
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: ...... €

VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

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

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)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

Bailiff's enforcement proceedings as of 07.07.2024
?

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 07.07.2024
?

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 07.07.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.10.2007

Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.

Regulation number: Ä 12271 / M1

Regulation status has entered into force: 11.10.2007

Määruse olek: Puudused kõrvaldatud

VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

Decisions of the Consumer Disputes Committee as of 07.07.2024
?

Consumer disputes MISSING

VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

Court hearings as of 07.07.2024
?

Court hearings MISSING

VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

Rulings as of 07.07.2024
?

Court settlemets MISSING

VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) FILIAAL EESTIS

Notices and announcements as of 07.07.2024
?
Logo

Notice of service of a decision of the registration department of a court

21.04.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.04.2016
Avaldamise lõpp: 21.10.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) filiaal Eestis (registrikood: 10771034), avalikult kätte 24.03.2016 määruse nr Ä 40012271 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded Tartu Maakohtu registriosakonna 24.03.2016.a. järgmise sisuga avalikult kättetoimetatava määruse Ä 40012271 / 3 väljavõte VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) filiaal Eestis (10771034) kohta:
-Ärinimi VERGINA EQUITIES GROUP P.L.C.filiaal Eestis on kehtetu alates kandest nr.3.
Ärinimi on VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD) filiaal Eestis
-Ärinimi VERGINA EQUITIES GROUP P.L.C. on kehtetu alates kandest nr.3.
Ärinimi on VERGINA EQUITIES GROUP P.L.C. (VERGINA GENIKI OIKONOMIKI DIAHIRISI SINGLE PERSON LTD)
-Põhikiri kinnitatud 07.05.1999 on kehtetu alates kandest nr.3.
Põhikiri on kinnitatud 07.05.1999
-Registreerimisnumber M88994 on kehtetu alates kandest nr.3.
Registreerimisnumber on 58322304000
Teha VERGINA EQUITIES GROUP P.L.C.filiaal Eestis (registrikood 10771034) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev välismaa äriühingu ärinime, registrikoodi ja filiaali ärinime muutmiskanne.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170004459369.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 940807

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