VARNA INVEST OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
VARNA INVEST OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 1 408 900 €
Employees: 9
Kristjan Pagel
★★★★
......
Credit Score: Trustworthy
Reputation score: 4800
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Margus Maser
★★★★
......
Credit Score: Problematic
Reputation score: -3420
Date of birth: ......
Active relations 2
VARNA INVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
VARNA INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
VARNA INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VARNA INVEST OÜ
Taxes paid and estimated average salariesVARNA INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
VARNA INVEST OÜ
Annual reportsLiabilities and debts
VARNA INVEST OÜ
Reports and assets-liabilities overview 04.01.2010?
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: ...... €
VARNA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VARNA INVEST OÜ
Bailiff's enforcement proceedings as of 04.01.2010?
Bailiff's enforcement proceedings MISSING
VARNA INVEST OÜ
Regulations of the Payment Order Department as of 04.01.2010?
Regulations of the Payment Order Department MISSING
VARNA INVEST OÜ
Court orders in the register as of 04.01.2010?
Court order MISSING
VARNA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 04.01.2010?
Consumer disputes MISSING
VARNA INVEST OÜ
Court hearings as of 04.01.2010?
Court hearings MISSING
VARNA INVEST OÜ
Rulings as of 04.01.2010?
Court settlemets MISSING
VARNA INVEST OÜ
Notices and announcements as of 04.01.2010?
Announcements MISSING
Marketing
Business network
VARNA 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
VARNA 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 found.
Failed to load monitoring events.