VARAHALDUSE GRUPP OÜ
Date of report 21.04.2025
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Employees and salaries
Deciders and beneficiaries
VARAHALDUSE GRUPP OÜ
Former decision-makers?
Relations:
8
Turnover 2025:
227 411 €
Employees:
5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation score: 3050
Date of birth: ......
Active relations 8
Relations:
5
Turnover 2025:
2 970 863 €
Employees:
1
Aleksei Kovaljov
★★★★
......
Credit Score: Trustworthy
Reputation score: 3950
Date of birth: ......
Active relations 5
Relations:
2
Turnover:
Employees:
Aleksandr Kovaltšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1040
Date of birth: ......
Active relations 2
Relations:
4
Turnover 2025:
4 701 €
Employees:
1
Sergei Samarin
★★★★
......
Credit Score: Trustworthy
Reputation score: 1200
Date of birth: ......
Active relations 4
Relations:
1
Turnover:
Employees:
Marina Troska
★★★★
......
Credit Score: Trustworthy
Reputation score: 640
Date of birth: ......
Active relations 1
VARAHALDUSE GRUPP OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Ene Ahas
... - ...
Marina Troska
... - ...
Aleksandr Kovaltšuk
... - ...
Sergei Samarin
... - ...
Aleksei Kovaljov
... - ...
Indrek Aare
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
VARAHALDUSE GRUPP OÜ
Owners?
Former owners
VARAHALDUSE GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VARAHALDUSE GRUPP OÜ
Taxes paid and estimated average salariesVARAHALDUSE 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
VARAHALDUSE GRUPP OÜ
Annual reportsLiabilities and debts
VARAHALDUSE GRUPP OÜ
Reports and assets-liabilities overview 14.07.2010?
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: ...... €
VARAHALDUSE GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VARAHALDUSE GRUPP OÜ
Bailiff's enforcement proceedings as of 14.07.2010?
Bailiff's enforcement proceedings MISSING
VARAHALDUSE GRUPP OÜ
Regulations of the Payment Order Department as of 14.07.2010?
Regulations of the Payment Order Department MISSING
VARAHALDUSE GRUPP OÜ
Court orders in the register as of 14.07.2010?
Court order MISSING
VARAHALDUSE GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 14.07.2010?
Consumer disputes MISSING
VARAHALDUSE GRUPP OÜ
Court hearings as of 14.07.2010?
Court hearings MISSING
VARAHALDUSE GRUPP OÜ
Rulings as of 14.07.2010?
Court settlemets MISSING
VARAHALDUSE GRUPP OÜ
Notices and announcements as of 14.07.2010?
Announcements MISSING
Marketing
Business network
VARAHALDUSE 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
VARAHALDUSE GRUPP OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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