VARDAR CONSULT OÜ - 11916156 | ScoreStorybook | Print Summary Report
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VARDAR CONSULT OÜ

Summary report

Date of report 07.02.2025

VARDAR CONSULT OÜ
11916156 - Registered
Founded in 29.03.2010
Fixed capital 2,684 €

Former names

  • CLEARWAY IMPEX UÜ
  • OÜ CLEARWAY IMPEX
VAT  
EE101885564 (start 05.06.2016)
start end
05.06.2016 -

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keywords

  • veoste ekspedeerimine

VARDAR CONSULT OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

VARDAR CONSULT OÜ

Number of employees and estimated average salaries
?

VARDAR CONSULT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

VARDAR CONSULT OÜ

Decision-makers
?

Former decision-makers

Alexey Shcheperin

Relations: 2
Turnover:
Employees:
Alexey Shcheperin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1500

Date of birth: ......

Active relations 2

Cargo forwardingOnline shop
*Every member of the management board may represent the private limited company in concluding all transactions.

VARDAR CONSULT OÜ

Former decision-makers
?

Külli Niinoja

Relations: 33
Turnover 2024: 1 517 €
Employees:
Külli Niinoja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4350

Date of birth: ......

Active relations 33

Real Estate RentalActivities of housing associationsLegal actionsOther business assistance servicesOnline shop Other Office Assistance Activities

Külli Niinoja

Relations: 33
Turnover 2024: 1 517 €
Employees:
Külli Niinoja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4350

Date of birth: ......

Active relations 33

Real Estate RentalActivities of housing associationsLegal actionsOther business assistance servicesOnline shop Other Office Assistance Activities
Image
ABC Kapital OÜ logo and brand

ABC Kapital OÜ

quarter
Turnover:
Employees:
Average salary:
ABC Kapital OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 490

Published: 29.12.1998

Professional Activities

VARDAR CONSULT OÜ

History of right of representation
?
Field
Transport
Business age
14y
Beneficial country:
Estonia
 
Külli Niinoja ... - ...
Külli Niinoja ... - ...
ABC Kapital OÜ ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

VARDAR CONSULT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.02
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VARDAR CONSULT OÜ

Goodwill

VARDAR CONSULT OÜ

Taxes paid and estimated average salaries

VARDAR CONSULT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
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* ............* ..............................

VARDAR CONSULT OÜ

Sales revenue by business area

VARDAR CONSULT OÜ

Sales revenue by country

VARDAR CONSULT OÜ

Financial indicators and prognosis

VARDAR CONSULT 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

VARDAR CONSULT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.06.2024 ......
2022 01.01.2022–31.12.2022 28.09.2023 ......
2021 01.01.2021–31.12.2021 28.09.2023 ......
2020 01.01.2020–31.12.2020 28.09.2023 ......
2019 01.01.2019–31.12.2019 26.05.2021 ......
2018 01.01.2018–31.12.2018 26.05.2021 ......
2017 01.01.2017–31.12.2017 26.02.2019 ......
2016 01.01.2016–31.12.2016 15.02.2019 ......
2015 01.01.2015–31.12.2015 02.06.2016 ......
2014 01.01.2014–31.12.2014 31.05.2016 ......
2013 01.01.2013–31.12.2013 29.05.2014 ......
2012 01.01.2012–31.12.2012 29.05.2014 ......
2011 01.01.2011–31.12.2011 17.05.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......

Liabilities and debts

VARDAR CONSULT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VARDAR CONSULT OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

VARDAR CONSULT 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
...... ......

VARDAR CONSULT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

VARDAR CONSULT OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

VARDAR CONSULT OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

VARDAR CONSULT OÜ

Court orders in the register as of 07.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 30043583 / M6

Regulation status has entered into force: 29.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.04.2021

Regulation number: Ä 30043583 / M5

Regulation status has entered into force: 25.05.2021

Date of enforcement of order or additional period: 28.04.2021

Regulation status: Puudused kõrvaldatud

VARDAR CONSULT OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

VARDAR CONSULT OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

VARDAR CONSULT OÜ

Rulings as of 07.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-15-119557/9

Pärnu Maakohus Haapsalu kohtumaja Haapsalus

22.12.2015
Related companies: NARVA AUTO AS
Number of the case: 2-15-119557/9
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Haapsalu kohtumaja Haapsalus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ruth Sild
Commencement of the Court case: 04.11.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.11.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.12.2015
Entry into force: 22.12.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2015:2.15.119557.30830

VARDAR CONSULT OÜ

Notices and announcements as of 07.02.2025
?
Logo

Company deletion warning notice

02.11.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 02.11.2018
Avaldamise lõpp: 03.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Vardar Consult OÜ (registrikood: 11916156) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 30043583 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1379729
Logo

Notice of delivery of a Tax and Customs Board document

19.08.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.08.2016
Avaldamise lõpp: 20.11.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Vardar Consult OÜ (registrikood: 11916156) toimetatakse kätte 01.08.2016 korraldus nr 9-1.4/35559 2016. a juunikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
Vardar Consult OÜ: CLEARWAY IMPEX UÜ, OÜ CLEARWAY IMPEX.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 993216

Marketing

Business network

VARDAR CONSULT 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

VARDAR CONSULT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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