VARUIMPEX OÜ
Date of report 10.07.2026
Open the reports you want to print
Employees and salaries
VARUIMPEX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
VARUIMPEX OÜ
Former decision-makers?
Sergei Gritsenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Svetlana Filippova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Oleksandr Ivashkin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Alexander Fedorov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Vladimir Davõdkin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Rita Fjodorova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Juri Stepanjuk
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
ELINA PODŽUK
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
VARUIMPEX OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
ELINA PODŽUK
... - ...
Juri Stepanjuk
... - ...
Rita Fjodorova
... - ...
Vladimir Davõdkin
... - ...
Alexander Fedorov
... - ...
Oleksandr Ivashkin
... - ...
Svetlana Filippova
... - ...
Sergei Gritsenko
... - ...
2008
2011
2013
2016
2018
2021
2023
2026
2008
2010
2011
2013
2015
2016
2018
2019
2021
2023
2024
2026
VARUIMPEX OÜ
Owners?
Former owners
VARUIMPEX OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VARUIMPEX OÜ
Taxes paid and estimated average salariesVARUIMPEX OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
VARUIMPEX OÜ
Financial indicators and prognosisVARUIMPEX OÜ
Financial raiting: "SATISFACTORY" (2021 prognosis)2021 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
VARUIMPEX OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 27.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 03.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 05.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 27.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 14.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 21.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 12.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.01.2009 | ...... |
Liabilities and debts
VARUIMPEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VARUIMPEX OÜ
Reports and assets-liabilities overview 07.09.2021?
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: ...... €
VARUIMPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VARUIMPEX OÜ
Debt by type 10.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Avalik sektor | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
VARUIMPEX OÜ
Time-barred and ongoing claims as of 07.09.2021?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VARUIMPEX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
VARUIMPEX OÜ
Bailiff's enforcement proceedings as of 07.09.2021?
Bailiff's enforcement proceedings MISSING
VARUIMPEX OÜ
Regulations of the Payment Order Department as of 07.09.2021?
Regulations of the Payment Order Department MISSING
VARUIMPEX OÜ
Court orders in the register as of 07.09.2021?
Registrist kustutamine: majandusaasta aruanne esitamata
07.09.2021
Regulation number: Ä 10117658 / 19
Regulation status has entered into force: 07.09.2021
Date of enforcement of order or additional period: 07.09.2021
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.07.2021
Regulation number: Ä 10117658 / 18
Regulation status has entered into force: 05.08.2021
Date of enforcement of order or additional period: 07.09.2021
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
02.11.2020
Regulation number: Ä 10117658 / M7
Regulation status has entered into force: 02.11.2020
Date of enforcement of order or additional period: 02.11.2020
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.04.2020
Regulation number: Ä 10117658 / M6
Regulation status has entered into force: 30.04.2020
Date of enforcement of order or additional period: 30.04.2020
Regulation status: Jõustunud
VARUIMPEX OÜ
Decisions of the Consumer Disputes Committee as of 07.09.2021?
Consumer disputes MISSING
VARUIMPEX OÜ
Court hearings as of 07.09.2021?
Court hearings MISSING
VARUIMPEX OÜ
Rulings as of 07.09.2021?
Kohtumäärus tsiviilasjas nr 2-18-2750/33
Harju Maakohus Tallinna kohtumaja
24.10.2019
| Related companies: | |
| Number of the case: | 2-18-2750/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Asja läbivaatamata jätmise määrus |
| Composition of the Court: | Peeter Pällin |
| Commencement of the Court case: | 20.02.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.02.2018 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 24.10.2019 |
| Entry into force: | 12.11.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.18.2750.20605 |
VARUIMPEX OÜ
Notices and announcements as of 07.09.2021?
Announcements MISSING
Marketing
Business network
VARUIMPEX 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
VARUIMPEX 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.
Failed to load monitoring events.