VENIA OÜ - 11897759 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

VENIA OÜ

Former deciders
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Kalle Mõtsnik
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 1

Rein Talviste
★★★★

......

Credit Score: Trustworthy

Reputation scores: 750

Date of birth: ......

Active relations 1

Toomas Seeb
★★★★

......

Credit Score: Trustworthy

Reputation scores: 6990

Date of birth: ......

Active relations 8

VENIA OÜ

History of right of representation
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2y
et
 
Kalle Mõtsnik ... - ...
Toomas Seeb ... - ...
Rein Talviste ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

VENIA OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

VENIA OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

VENIA OÜ

Paid taxes and estimated average salaries

VENIA OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

VENIA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

VENIA OÜ

Reports and assets-liabilities overview 24.07.2012
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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: ...... €

VENIA OÜ

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

Total debt claims: ...... €

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

VENIA OÜ

Bailiff's enforcement proceedings as of 24.07.2012
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Bailiff's enforcement proceedings MISSING

VENIA OÜ

Regulations of the Payment Order Department as of 24.07.2012
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Regulations of the Payment Order Department MISSING

VENIA OÜ

Court orders in the register as of 24.07.2012
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Court order MISSING

VENIA OÜ

Decisions of the Consumer Disputes Committee as of 24.07.2012
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Consumer disputes MISSING

VENIA OÜ

Court hearings as of 24.07.2012
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Court hearings MISSING

VENIA OÜ

Rulings as of 24.07.2012
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Court settlemets MISSING

VENIA OÜ

Notices and announcements as of 24.07.2012
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Announcements MISSING

Marketing

Business network

VENIA 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
Expand threads if desired

Beneficiaries network

VENIA OÜ

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

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