VIRUMAALER OÜ
Date of report 20.09.2024
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Employees and salaries
Deciders and beneficiaries
VIRUMAALER OÜ
Former deciders?
Relations: 165
Turnover 2024: 2 610 829 €
Employees: 11
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 67320
Date of birth: ......
Active relations 165
Relations: 2
Turnover 2024: 19 879 €
Employees: 1
Svea Kaukes
★★★★
......
Credit Score: Risky
Reputation scores: 770
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees: 2
Ken Vaarak
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 1
Relations: 19
Turnover 2024: 44 285 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Borderline
Reputation scores: -17800
Date of birth: ......
Active relations 19
quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ
......
2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ
......
VIRUMAALER OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Tarmo Villman ... - ...
Ken Vaarak ... - ...
Svea Kaukes ... - ...
Hannes Rosin ... - ...
LIGNUM PRODUCTION OÜ ... - ...
NJZ BALTIC ENTERPRISES OÜ ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
VIRUMAALER OÜ
Owners?
Former owners
VIRUMAALER OÜ
Other related parties?
Former other persons
Finances and assets
VIRUMAALER OÜ
Paid taxes and estimated average salariesVIRUMAALER OÜ
Sales revenue by business areaVIRUMAALER OÜ
Real estate as of 01.10.2012Real estate MISSING
VIRUMAALER OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VIRUMAALER OÜ
Reports and assets-liabilities overview 01.10.2012?
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: ...... €
VIRUMAALER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VIRUMAALER OÜ
Bailiff's enforcement proceedings as of 01.10.2012?
Bailiff's enforcement proceedings MISSING
VIRUMAALER OÜ
Regulations of the Payment Order Department as of 01.10.2012?
Regulations of the Payment Order Department MISSING
VIRUMAALER OÜ
Court orders in the register as of 01.10.2012?
Court order MISSING
VIRUMAALER OÜ
Decisions of the Consumer Disputes Committee as of 01.10.2012?
Consumer disputes MISSING
VIRUMAALER OÜ
Court hearings as of 01.10.2012?
Court hearings MISSING
VIRUMAALER OÜ
Rulings as of 01.10.2012?
Kohtumäärus tsiviilasjas nr 2-10-32163/23
Viru Maakohus Jõhvi kohtumaja
12.09.2012
| Related companies: | |
| Number of the case: | 2-10-32163/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Helgi Vinni |
| Commencement of the Court case: | 05.07.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.09.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 12.09.2012 |
| Entry into force: | 29.09.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.10.32163.25236 |
Kohtumäärus tsiviilasjas nr 2-11-56089/7
Viru Maakohus Jõhvi kohtumaja
15.12.2011
| Related companies: | |
| Number of the case: | 2-11-56089/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 16.11.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.11.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 15.12.2011 |
| Entry into force: | 05.01.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.11.56089.39419 |
VIRUMAALER OÜ
Notices and announcements as of 01.10.2012?
Announcements MISSING
Marketing
Business network
VIRUMAALER 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
VIRUMAALER OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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