VOLMA INVESTMENTS OÜ - 11390352 | ScoreStorybook | Print Summary Report
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VOLMA INVESTMENTS OÜ

Summary report

Date of report 11.01.2025

VOLMA INVESTMENTS OÜ
11390352 - In liquidation
Founded in 28.05.2007
Fixed capital 5,056 €

Former names

  • Osaühing JulBalt
VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • ärinõustamine

VOLMA INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

VOLMA INVESTMENTS OÜ

Number of employees and estimated average salaries
?

VOLMA INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

VOLMA INVESTMENTS OÜ

Decision-makers
?

Former decision-makers

Pavel Podkorytov

Relations: 2
Turnover:
Employees:
Pavel Podkorytov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 270

Date of birth: ......

Active relations 2

Business advice
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

VOLMA INVESTMENTS OÜ

Former decision-makers
?

Aleksandr Aru

Relations:
Turnover:
Employees:
Aleksandr Aru
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladislav Butin

Relations:
Turnover:
Employees:
Vladislav Butin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olga Dubovitskaya

Relations: 8
Turnover 2024: 1 249 438 €
Employees: 5
Olga Dubovitskaya
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8210

Date of birth: ......

Active relations 8

Real Estate RentalActivities of management companiesBusiness adviceProduction of power distribution equipment

Pavel Podkorytov

Relations: 2
Turnover:
Employees:
Pavel Podkorytov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 270

Date of birth: ......

Active relations 2

Business advice

VOLMA INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.34
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................

VOLMA INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VOLMA INVESTMENTS OÜ

Taxes paid and estimated average salaries

VOLMA INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

VOLMA INVESTMENTS OÜ

Sales revenue by business area

VOLMA INVESTMENTS OÜ

Financial indicators and prognosis

VOLMA INVESTMENTS OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

VOLMA INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 26.09.2024 ......
2020 01.01.2020–31.12.2020 07.11.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 05.03.2019 ......
2017 01.01.2017–31.12.2017 04.09.2018 ......
2016 01.01.2016–31.12.2016 21.08.2018 ......
2015 01.01.2015–31.12.2015 21.08.2018 ......
2014 01.01.2014–31.12.2014 16.04.2015 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......
2012 01.01.2012–31.12.2012 02.07.2014 ......
2011 01.01.2011–31.12.2011 23.06.2012 ......
2010 01.01.2010–31.12.2010 12.06.2011 ......
2009 01.01.2009–31.12.2009 20.07.2010 ......
2008 01.01.2008–31.12.2008 03.07.2009 ......

Liabilities and debts

VOLMA INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VOLMA INVESTMENTS OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

VOLMA INVESTMENTS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

VOLMA INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

VOLMA INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

VOLMA INVESTMENTS OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

VOLMA INVESTMENTS OÜ

Court orders in the register as of 11.01.2025
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

23.02.2021

Regulation number: Ä 10109366 / 11

Regulation status has entered into force: 30.03.2021

Date of enforcement of order or additional period: 07.04.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.12.2020

Regulation number: Ä 10109366 / M6

Regulation status has entered into force: 21.12.2020

Date of enforcement of order or additional period: 21.12.2020

Regulation status: Jõustunud

VOLMA INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

VOLMA INVESTMENTS OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

VOLMA INVESTMENTS OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

VOLMA INVESTMENTS OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

26.09.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 26.09.2024
Avaldamise lõpp: tähtajatu
Volma Investments OÜ (registrikood 11390352) (likvideerimisel) likvideerija(d) Pavel Podkorytov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Volma Investments OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
Volma Investments OÜ, kehtetud ärinimed: Osaühing JulBalt.
Volma Investments OÜ
Pirita linnaosa, Tallinn, Harju maakond, Pääsusaba tn 6
E-post: volma015@gmail.com
Teadaande avaldaja kontaktandmed:
PAVEL PODKORYTOV
Teadaande number 2364934

Marketing

Business network

VOLMA INVESTMENTS OÜ

 Business network
CREDIT 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
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Beneficiaries network

VOLMA INVESTMENTS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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