VERUM INVEST OÜ - 10957176 | ScoreStorybook | Print Summary Report
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VERUM INVEST OÜ

Summary report

Date of report 25.01.2025

VERUM INVEST OÜ
10957176 - Registered
Founded in 08.07.2003
Fixed capital 2,556 €

Former names

  • OÜ MEHILANE
VAT  
EE102083394 (start 11.07.2018)
start end
11.07.2018 -

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  • sõiduautode müük

VERUM INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.03

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Employees and salaries

VERUM INVEST OÜ

Number of employees and estimated average salaries
?

VERUM INVEST 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

VERUM INVEST OÜ

Decision-makers
?

Former decision-makers

Pille Sukles

Relations: 2
Turnover 2024: 729 783 €
Employees:
Pille Sukles
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1280

Date of birth: ......

Active relations 2

Financial Services Assistance ActivitiesSale of passenger cars

Andrus Sukles

Relations: 4
Turnover 2024: 745 134 €
Employees:
Andrus Sukles
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1700

Date of birth: ......

Active relations 4

Real Estate Management ActivitiesSale of passenger carsHoliday homeOther service
*Every member of the management board may represent the private limited company in concluding all transactions.

VERUM INVEST OÜ

Former decision-makers
?

Katre Mäeorg

Relations: 5
Turnover 2024: 137 889 €
Employees: 2
Katre Mäeorg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2070

Date of birth: ......

Active relations 5

Holiday homeAdministration of horticulture and cottage associationsRepair of motor vehiclesReal Estate RentalLandscape maintenance and reclamation works

Kaspar Kamsakann

Relations: 16
Turnover 2024: 185 751 €
Employees: 9
Kaspar Kamsakann
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -9890

Date of birth: ......

Active relations 16

Activities of Legal OfficesActivities of housing associationsOther serviceReal Estate RentalRoad constructionBeauty service (hairdresser, etc.)Provision of specialist care

ARIANE DJAFARI

Relations:
Turnover:
Employees:
ARIANE DJAFARI
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

VERUM INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

VERUM INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VERUM INVEST OÜ

Goodwill

VERUM INVEST OÜ

Taxes paid and estimated average salaries

VERUM INVEST 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* ............* ..............................

VERUM INVEST OÜ

Sales revenue by business area

VERUM INVEST OÜ

Sales revenue by country

VERUM INVEST OÜ

Financial indicators and prognosis

VERUM 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

VERUM INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.12.2024 ......
2022 01.01.2022–31.12.2022 28.09.2023 ......
2021 01.01.2021–31.12.2021 13.12.2022 ......
2020 01.01.2020–31.12.2020 12.08.2022 ......
2019 01.01.2019–31.12.2019 11.06.2021 ......
2018 01.01.2018–31.12.2018 29.10.2020 ......
2017 01.01.2017–31.12.2017 26.02.2019 ......
2016 01.01.2016–31.12.2016 24.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 19.07.2006 ......
2004 01.01.2004–31.12.2004 10.10.2005 ......

Liabilities and debts

VERUM INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VERUM INVEST OÜ

Reports and assets-liabilities overview 25.01.2025
?
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: ...... €

VERUM INVEST 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
...... ......

VERUM INVEST 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* ...... €...... €...... €...... €......

VERUM INVEST OÜ

Bailiff's enforcement proceedings as of 25.01.2025
?

Bailiff's enforcement proceedings MISSING

VERUM INVEST OÜ

Regulations of the Payment Order Department as of 25.01.2025
?

Regulations of the Payment Order Department MISSING

VERUM INVEST OÜ

Court orders in the register as of 25.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10073287 / M5

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10073287 / M4

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.08.2023

Regulation number: Ä 10073287 / M3

Regulation status has entered into force: 29.08.2023

Date of enforcement of order or additional period: 29.08.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.05.2021

Regulation number: Ä 10073287 / M2

Regulation status has entered into force: 10.06.2021

Date of enforcement of order or additional period: 14.05.2021

Regulation status: Puudused kõrvaldatud

VERUM INVEST OÜ

Decisions of the Consumer Disputes Committee as of 25.01.2025
?

Consumer disputes MISSING

VERUM INVEST OÜ

Court hearings as of 25.01.2025
?

Court hearings MISSING

VERUM INVEST OÜ

Rulings as of 25.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-19-10526/18

Tallinna Ringkonnakohtu tsiviilkolleegium

26.02.2021
Related companies:
Number of the case: 2-19-10526/18
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu
Commencement of the Court case: 12.07.2019
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 28.02.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 26.02.2021
Entry into force: 02.04.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.19.10526.4573

VERUM INVEST OÜ

Notices and announcements as of 25.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

20.02.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.02.2020
Avaldamise lõpp: 21.05.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Verum Invest OÜ (registrikood: 10957176) toimetatakse kätte 20.02.2020 korraldus nr 12.2-3/051879-1 kus Maksu- ja Tolliamet on kohustanud Verum Invest OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 04.03.2020 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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: 1811
E-post: emta@emta.ee
Teadaande number 1582510

Marketing

Business network

VERUM INVEST 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

VERUM INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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