VEROMENA INVEST OÜ
Date of report 23.05.2024
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Employees and salaries
VEROMENA INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
VEROMENA INVEST OÜ
Deciders?
Former deciders
*Every member of the management board may represent the private limited company in concluding all transactions.
VEROMENA INVEST OÜ
Former deciders?
Relations: 52
Turnover 2024: 9 563 €
Employees: 1
Taimar Kepp
★★★★
......
Credit Score: Neutral
Reputation scores: 11700
Date of birth: ......
Active relations 52
VEROMENA INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
21y
Beneficial country:
Estonia
Erki Unn ... - ...
Taimar Kepp ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
VEROMENA INVEST OÜ
Owners?
Former owners
VEROMENA INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
VEROMENA INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VEROMENA INVEST OÜ
GoodwillVEROMENA INVEST OÜ
Paid taxes and estimated average salariesVEROMENA INVEST OÜ
The number of days buyers have not paid?
VEROMENA INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
VEROMENA INVEST OÜ
Sales revenue by business areaVEROMENA INVEST OÜ
Sales revenue by countryVEROMENA INVEST OÜ
Financial indicators and prognosisVEROMENA INVEST 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
VEROMENA INVEST OÜ
Real estate as of 23.05.2024Active and unactive real estate
K...... U...... V...... VEROMENA INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 04.01.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 14.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 10.07.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 12.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 22.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 30.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 30.08.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 02.08.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 31.07.2018 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 03.01.2017 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 27.05.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 31.03.2015 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 22.04.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 07.10.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 20.10.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 08.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 17.09.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 02.11.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 09.09.2005 | ...... |
Liabilities and debts
VEROMENA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VEROMENA INVEST OÜ
Reports and assets-liabilities overview 23.05.2024?
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: ...... €
VEROMENA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VEROMENA INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
VEROMENA INVEST OÜ
Bailiff's enforcement proceedings as of 23.05.2024?
Bailiff's enforcement proceedings MISSING
VEROMENA INVEST OÜ
Regulations of the Payment Order Department as of 23.05.2024?
Regulations of the Payment Order Department MISSING
VEROMENA INVEST OÜ
Court orders in the register as of 23.05.2024?
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
05.01.2024
Regulation number: Ä 20058865 / M6
Regulation status has entered into force: 05.01.2024
Date of enforcement of order or additional period: 05.07.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.04.2018
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 20058865 / M5
Regulation status has entered into force: 09.10.2018
Date of enforcement of order or additional period: 09.10.2018
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.04.2018
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 20058865 / M5
Regulation status has entered into force: 09.10.2018
Date of enforcement of order or additional period: 09.10.2018
Määruse olek: Puudused kõrvaldatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
31.10.2016
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 20058865 / M4
Regulation status has entered into force: 31.10.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.03.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 20058865 / M3
Regulation status has entered into force: 08.09.2016
Date of enforcement of order or additional period: 08.09.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.03.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 20058865 / M3
Regulation status has entered into force: 08.09.2016
Date of enforcement of order or additional period: 08.09.2016
Määruse olek: Puudused kõrvaldatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
18.12.2014
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 20058865 / M2
Regulation status has entered into force: 18.12.2014
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.06.2014
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 20058865 / M1
Regulation status has entered into force: 14.12.2014
Date of enforcement of order or additional period: 14.12.2014
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.06.2014
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 20058865 / M1
Regulation status has entered into force: 14.12.2014
Date of enforcement of order or additional period: 14.12.2014
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
12.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 66243 / M2
Regulation status has entered into force: 30.10.2009
Määruse olek: Jõustunud
Aruandetrahvimäärus
03.10.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 66243 / M1
Regulation status has entered into force: 24.11.2006
Date of enforcement of order or additional period: 24.11.2006
Määruse olek: Puudused kõrvaldatud
VEROMENA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 23.05.2024?
Consumer disputes MISSING
VEROMENA INVEST OÜ
Court hearings as of 23.05.2024?
Court hearings MISSING
VEROMENA INVEST OÜ
Rulings as of 23.05.2024?
Court settlemets MISSING
VEROMENA INVEST OÜ
Notices and announcements as of 23.05.2024?
Company deletion warning notice
31.10.2016
Marketing
Business network
VEROMENA INVEST 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
VEROMENA INVEST 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 were found
Failed to load monitoring events