VIRU METALLELEMENT OÜ
Date of report 30.09.2024
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Employees and salaries
Deciders and beneficiaries
VIRU METALLELEMENT OÜ
Former deciders?
Relations: 2
Turnover 2024: 3 114 €
Employees:
Aivar Ilves
★★★★
......
Credit Score: Trustworthy
Reputation scores: 80
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Vitaly Vtorushin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nikolai Jekimov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Andrei Akulistõi
★★★★
......
Credit Score: Neutral
Reputation scores: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Oleg Margasov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Otto Sullakatko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover:
Employees: 10
Anti Viigisalu
★★★★
......
Credit Score: Borderline
Reputation scores: -289596
Date of birth: ......
Active relations 11
Relations: 2
Turnover 2024: 2 518 419 €
Employees: 45
Maksim Pereskokov
★★★★
......
Credit Score: Risky
Reputation scores: -32561
Date of birth: ......
Active relations 2
VIRU METALLELEMENT OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Maksim Pereskokov ... - ...
Anti Viigisalu ... - ...
Otto Sullakatko ... - ...
Oleg Margasov ... - ...
Nikolai Jekimov ... - ...
Andrei Akulistõi ... - ...
Vitaly Vtorushin ... - ...
Aivar Ilves ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
VIRU METALLELEMENT OÜ
Owners?
Former owners
VIRU METALLELEMENT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VIRU METALLELEMENT OÜ
Paid taxes and estimated average salariesVIRU METALLELEMENT OÜ
Sales revenue by business areaVIRU METALLELEMENT OÜ
Financial indicators and prognosisVIRU METALLELEMENT OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
VIRU METALLELEMENT OÜ
Real estate as of 08.04.2014Real estate MISSING
VIRU METALLELEMENT OÜ
Annual reportsLiabilities and debts
VIRU METALLELEMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VIRU METALLELEMENT OÜ
Reports and assets-liabilities overview 08.04.2014?
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: ...... €
VIRU METALLELEMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VIRU METALLELEMENT OÜ
Debt by type 29.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| SAASTETASU VäLISõHK | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VIRU METALLELEMENT OÜ
Time-barred and ongoing claims as of 08.04.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VIRU METALLELEMENT OÜ
Bailiff's enforcement proceedings as of 08.04.2014?
Bailiff's enforcement proceedings MISSING
VIRU METALLELEMENT OÜ
Regulations of the Payment Order Department as of 08.04.2014?
Regulations of the Payment Order Department MISSING
VIRU METALLELEMENT OÜ
Court orders in the register as of 08.04.2014?
Court order MISSING
VIRU METALLELEMENT OÜ
Decisions of the Consumer Disputes Committee as of 08.04.2014?
Consumer disputes MISSING
VIRU METALLELEMENT OÜ
Court hearings as of 08.04.2014?
Court hearings MISSING
VIRU METALLELEMENT OÜ
Rulings as of 08.04.2014?
Kohtumäärus tsiviilasjas nr 2-08-25669/87
Tartu Ringkonnakohtu tsiviilkolleegium
15.01.2013
| Related companies: | |
| Number of the case: | 2-08-25669/87 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 25.06.2008 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 03.01.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 15.01.2013 |
| Entry into force: | 06.02.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2013:2.08.25669.1830 |
Kohtuotsus tsiviilasjas nr 2-08-25669/57
Tartu Ringkonnakohtu tsiviilkolleegium
21.03.2011
| Related companies: | |
| Number of the case: | 2-08-25669/57 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 25.06.2008 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 30.07.2010 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 21.03.2011 |
| Entry into force: | 16.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2011:2.08.25669.10719 |
VIRU METALLELEMENT OÜ
Notices and announcements as of 08.04.2014?
Announcements MISSING
Marketing
Business network
VIRU METALLELEMENT 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
VIRU METALLELEMENT 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
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