VIIMSI SPA OÜ
Date of report 14.06.2024
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Employees and salaries
Deciders and beneficiaries
VIIMSI SPA OÜ
Former deciders?
Relations: 3
Turnover:
Employees:
Peeter Kukk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4070
Date of birth: ......
Active relations 3
Relations: 8
Turnover:
Employees:
Kristjan Sild
★★★★
......
Credit Score: Problematic
Reputation scores: -131911
Date of birth: ......
Active relations 8
Relations: 20
Turnover 2024: 4 879 163 €
Employees: 9
Kerli Leetsaar
★★★★
......
Credit Score: Problematic
Reputation scores: -493250
Date of birth: ......
Active relations 20
VIIMSI SPA OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Hele Kuut ... - ...
Kerli Leetsaar ... - ...
Kristjan Sild ... - ...
Fred Lill ... - ...
Peeter Kukk ... - ...
Mark Vuuk ... - ...
Ene Alvik ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
VIIMSI SPA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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VIIMSI SPA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
VIIMSI SPA OÜ
Paid taxes and estimated average salariesVIIMSI SPA OÜ
The number of days buyers have not paid?
VIIMSI SPA OÜ
Sales revenue by business areaVIIMSI SPA OÜ
Real estate as of 19.02.2014Real estate MISSING
VIIMSI SPA OÜ
Annual reportsLiabilities and debts
VIIMSI SPA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VIIMSI SPA OÜ
Reports and assets-liabilities overview 19.02.2014?
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: ...... €
VIIMSI SPA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VIIMSI SPA OÜ
Debt by type 13.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VIIMSI SPA OÜ
Time-barred and ongoing claims as of 19.02.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VIIMSI SPA OÜ
Bailiff's enforcement proceedings as of 19.02.2014?
Bailiff's enforcement proceedings MISSING
VIIMSI SPA OÜ
Regulations of the Payment Order Department as of 19.02.2014?
Regulations of the Payment Order Department MISSING
VIIMSI SPA OÜ
Court orders in the register as of 19.02.2014?
Court order MISSING
VIIMSI SPA OÜ
Decisions of the Consumer Disputes Committee as of 19.02.2014?
Consumer disputes MISSING
VIIMSI SPA OÜ
Court hearings as of 19.02.2014?
Court hearings MISSING
VIIMSI SPA OÜ
Rulings as of 19.02.2014?
Court settlemets MISSING
VIIMSI SPA OÜ
Notices and announcements as of 19.02.2014?
Announcements MISSING
Marketing
Business network
VIIMSI SPA 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
VIIMSI SPA 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