VMB TRUST OÜ
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
VMB TRUST OÜ
Former decision-makers?
Relations: 69
Turnover 2024: 393 831 €
Employees: 7
Erik Muugamäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 22000
Date of birth: ......
Active relations 69
Relations: 1
Turnover:
Employees:
Valeri Busel
★★★★
......
Credit Score: Borderline
Reputation score: 310
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 487 154 €
Employees: 13
Sergei Bussel
★★★★
......
Credit Score: Trustworthy
Reputation score: 1370
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 559 072 €
Employees: 10
Yulia Smirnova
★★★★
......
Credit Score: Risky
Reputation score: 1420
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees: 1
Eve Selberg
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
VMB TRUST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Eve Selberg ... - ...
Yulia Smirnova ... - ...
Sergei Bussel ... - ...
Valeri Busel ... - ...
Erik Muugamäe ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
VMB TRUST OÜ
Owners?
Former owners
VMB TRUST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
VMB TRUST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VMB TRUST OÜ
Taxes paid and estimated average salariesVMB TRUST 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
VMB TRUST OÜ
Annual reportsLiabilities and debts
VMB TRUST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VMB TRUST OÜ
Reports and assets-liabilities overview 11.03.2015?
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: ...... €
VMB TRUST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VMB TRUST OÜ
Debt by type 05.01.2025?
| 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 | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VMB TRUST OÜ
Time-barred and ongoing claims as of 11.03.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VMB TRUST OÜ
Bailiff's enforcement proceedings as of 11.03.2015?
Bailiff's enforcement proceedings MISSING
VMB TRUST OÜ
Regulations of the Payment Order Department as of 11.03.2015?
Regulations of the Payment Order Department MISSING
VMB TRUST OÜ
Court orders in the register as of 11.03.2015?
Court order MISSING
VMB TRUST OÜ
Decisions of the Consumer Disputes Committee as of 11.03.2015?
Consumer disputes MISSING
VMB TRUST OÜ
Court hearings as of 11.03.2015?
Court hearings MISSING
VMB TRUST OÜ
Rulings as of 11.03.2015?
Court settlemets MISSING
VMB TRUST OÜ
Notices and announcements as of 11.03.2015?
Announcements MISSING
Marketing
Business network
VMB TRUST 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
VMB TRUST 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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