VEEBIPOODIDE ARHIIV OÜ
Date of report 07.02.2025
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Employees and salaries
Deciders and beneficiaries
VEEBIPOODIDE ARHIIV OÜ
Former decision-makers?
Relations: 50
Turnover 2024: 94 392 055 €
Employees: 13
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1760
Date of birth: ......
Active relations 50
Relations: 4
Turnover 2024: 49 705 €
Employees: 2
Tanel Raja
★★★★
......
Credit Score: Trustworthy
Reputation score: 2240
Date of birth: ......
Active relations 4
Relations: 6
Turnover 2024: 132 752 €
Employees:
Sven Varkel
★★★★
......
Credit Score: Trustworthy
Reputation score: 2440
Date of birth: ......
Active relations 6
Relations: 3
Turnover 2024: 56 €
Employees:
Gert Stahl
★★★★
......
Credit Score: Trustworthy
Reputation score: 1500
Date of birth: ......
Active relations 3
Relations: 3
Turnover:
Employees: 1
Tiina Raja
★★★★
......
Credit Score: Trustworthy
Reputation score: 1460
Date of birth: ......
Active relations 3
VEEBIPOODIDE ARHIIV OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Indrek Lepsoo ... - ...
Tiina Raja ... - ...
Gert Stahl ... - ...
Sven Varkel ... - ...
Tanel Raja ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
VEEBIPOODIDE ARHIIV OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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VEEBIPOODIDE ARHIIV OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VEEBIPOODIDE ARHIIV OÜ
Taxes paid and estimated average salariesVEEBIPOODIDE ARHIIV OÜ
Financial indicators and prognosisVEEBIPOODIDE ARHIIV OÜ
Financial raiting: "GOOD" (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
VEEBIPOODIDE ARHIIV OÜ
Annual reportsLiabilities and debts
VEEBIPOODIDE ARHIIV OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VEEBIPOODIDE ARHIIV OÜ
Reports and assets-liabilities overview 06.05.2014?
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: ...... €
VEEBIPOODIDE ARHIIV OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VEEBIPOODIDE ARHIIV OÜ
Debt by type 07.02.2025?
| 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 | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VEEBIPOODIDE ARHIIV OÜ
Time-barred and ongoing claims as of 06.05.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VEEBIPOODIDE ARHIIV OÜ
Bailiff's enforcement proceedings as of 06.05.2014?
Bailiff's enforcement proceedings MISSING
VEEBIPOODIDE ARHIIV OÜ
Regulations of the Payment Order Department as of 06.05.2014?
Regulations of the Payment Order Department MISSING
VEEBIPOODIDE ARHIIV OÜ
Court orders in the register as of 06.05.2014?
Court order MISSING
VEEBIPOODIDE ARHIIV OÜ
Decisions of the Consumer Disputes Committee as of 06.05.2014?
Consumer disputes MISSING
VEEBIPOODIDE ARHIIV OÜ
Court hearings as of 06.05.2014?
Court hearings MISSING
VEEBIPOODIDE ARHIIV OÜ
Rulings as of 06.05.2014?
Court settlemets MISSING
VEEBIPOODIDE ARHIIV OÜ
Notices and announcements as of 06.05.2014?
Announcements MISSING
Marketing
Business network
VEEBIPOODIDE ARHIIV 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
VEEBIPOODIDE ARHIIV 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.