VARKKO EESTI OÜ
Date of report 19.05.2025
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Employees and salaries
Deciders and beneficiaries
VARKKO EESTI OÜ
Former decision-makers?
Relations:
3
Turnover 2025:
24 576 €
Employees:
1
Dmitry Melikhov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2050
Date of birth: ......
Active relations 3
Relations:
3
Turnover 2025:
26 363 €
Employees:
1
Veikko August Tapio Lehtinen
★★★★
......
Credit Score: Neutral
Reputation score: 810
Date of birth: ......
Active relations 3
VARKKO EESTI OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Veikko August Tapio Lehtinen
... - ...
Dmitry Melikhov
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
VARKKO EESTI OÜ
Owners?
Former owners
Finances and assets
VARKKO EESTI OÜ
Taxes paid and estimated average salariesVARKKO EESTI 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
VARKKO EESTI OÜ
Annual reportsLiabilities and debts
VARKKO EESTI OÜ
Reports and assets-liabilities overview 22.11.2013?
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: ...... €
VARKKO EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VARKKO EESTI OÜ
Debt by type 19.05.2025?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VARKKO EESTI OÜ
Time-barred and ongoing claims as of 22.11.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VARKKO EESTI OÜ
Bailiff's enforcement proceedings as of 22.11.2013?
Bailiff's enforcement proceedings MISSING
VARKKO EESTI OÜ
Regulations of the Payment Order Department as of 22.11.2013?
Regulations of the Payment Order Department MISSING
VARKKO EESTI OÜ
Court orders in the register as of 22.11.2013?
Court order MISSING
VARKKO EESTI OÜ
Decisions of the Consumer Disputes Committee as of 22.11.2013?
Consumer disputes MISSING
VARKKO EESTI OÜ
Court hearings as of 22.11.2013?
Court hearings MISSING
VARKKO EESTI OÜ
Rulings as of 22.11.2013?
Court settlemets MISSING
VARKKO EESTI OÜ
Notices and announcements as of 22.11.2013?
Announcements MISSING
Marketing
Business network
VARKKO EESTI 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
VARKKO EESTI 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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