VOLONIA OÜ - 12015082 | ScoreStorybook | Print Summary Report
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VOLONIA OÜ

Summary report

Date of report 26.11.2024

VOLONIA OÜ
12015082 - Registered
Founded in 03.11.2010
Fixed capital 2,556 €

VAT  
EE101422231 (start 18.01.2011)
start end
18.01.2011 03.06.2013
06.12.2023 -

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  • mitmesuguste kaupade jaemüük kaupluses

VOLONIA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

VOLONIA OÜ

Number of employees and estimated average salaries
?

VOLONIA OÜ

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

VOLONIA OÜ

Deciders
?

Former deciders

Fjodor Ovsjannikov

Relations: 4
Turnover 2024: 410 937 €
Employees:
Fjodor Ovsjannikov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -121112

Date of birth: ......

Active relations 4

Real Estate RentalRetail sale of a variety of goods in-storeManufacture of other textile productsProduction of clothing
*Every member of the management board may represent the private limited company in concluding all transactions.

VOLONIA OÜ

Former deciders
?

Darina Sikorska

Relations: 3
Turnover 2024: 74 847 €
Employees: 1
Darina Sikorska
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1200

Date of birth: ......

Active relations 3

AccountingReal Estate Rental

Nikolai Androsjuk

Relations: 2
Turnover:
Employees:
Nikolai Androsjuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1000

Date of birth: ......

Active relations 2

Real Estate RentalFinishing of buildings

Daniil Vitenzon

Relations:
Turnover:
Employees:
Daniil Vitenzon
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jevgeni Korostelev

Relations: 2
Turnover 2024: 5 320 €
Employees: 2
Jevgeni Korostelev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -68750

Date of birth: ......

Active relations 2

Activities of housing associationsProduction of clothing

VOLONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.58
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.26
..................
0.26
..................
!
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VOLONIA OÜ

Goodwill

VOLONIA OÜ

Paid taxes and estimated average salaries

VOLONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

VOLONIA OÜ

Sales revenue by business area

VOLONIA OÜ

Sales revenue by country

VOLONIA OÜ

Financial indicators and prognosis

VOLONIA OÜ

Financial raiting: "SATISFACTORY" (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

VOLONIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 16.06.2023 ......
2021 01.01.2021–31.12.2021 26.10.2022 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 15.05.2019 ......
2017 01.01.2017–31.12.2017 26.04.2018 ......
2016 01.01.2016–31.12.2016 18.04.2018 ......
2015 01.01.2015–31.12.2015 14.02.2017 ......
2014 01.01.2014–31.12.2014 14.02.2017 ......
2013 01.01.2013–31.12.2013 14.02.2017 ......
2012 01.01.2012–31.12.2012 17.07.2013 ......
2011 01.01.2011–31.12.2011 12.07.2012 ......
2010 01.01.2010–31.12.2010 05.07.2011 ......

Liabilities and debts

VOLONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VOLONIA OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

VOLONIA OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

VOLONIA OÜ

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VOLONIA OÜ

Time-barred and ongoing claims as of 26.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VOLONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

VOLONIA OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

VOLONIA OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

VOLONIA OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

VOLONIA OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

VOLONIA OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

VOLONIA OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

VOLONIA OÜ

Notices and announcements as of 26.11.2024
?
Logo

Company deletion warning notice

10.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 10.09.2016
Avaldamise lõpp: 11.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Volonia OÜ (registrikood: 12015082) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40031338 / M2) 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 1004822

Marketing

Business network

VOLONIA 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
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Beneficiaries network

VOLONIA OÜ

 Networks - Beneficiaries
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Monitoring events

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