VAIB GRUPP OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
VAIB GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Igor Vassiljev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 96 035 €
Employees: 2
Andrei Vassiljev
★★★★
......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ats Kutter
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VAIB GRUPP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
VAIB GRUPP OÜ
Owners?
Former owners
Finances and assets
VAIB GRUPP OÜ
Taxes paid and estimated average salariesVAIB GRUPP 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
VAIB GRUPP OÜ
Annual reportsLiabilities and debts
VAIB GRUPP OÜ
Reports and assets-liabilities overview 23.09.2013?
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: ...... €
VAIB GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VAIB GRUPP OÜ
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VAIB GRUPP OÜ
Time-barred and ongoing claims as of 23.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VAIB GRUPP OÜ
Bailiff's enforcement proceedings as of 23.09.2013?
Bailiff's enforcement proceedings MISSING
VAIB GRUPP OÜ
Regulations of the Payment Order Department as of 23.09.2013?
Regulations of the Payment Order Department MISSING
VAIB GRUPP OÜ
Court orders in the register as of 23.09.2013?
Court order MISSING
VAIB GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 23.09.2013?
Consumer disputes MISSING
VAIB GRUPP OÜ
Court hearings as of 23.09.2013?
Court hearings MISSING
VAIB GRUPP OÜ
Rulings as of 23.09.2013?
Court settlemets MISSING
VAIB GRUPP OÜ
Notices and announcements as of 23.09.2013?
Announcements MISSING
Marketing
Business network
VAIB GRUPP 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
VAIB GRUPP 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.
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