ARHIMODEL OÜ - 12017945 | ScoreStorybook | Print Summary Report
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ARHIMODEL OÜ

Summary report

Date of report 26.12.2024

ARHIMODEL OÜ
12017945 - Registered
Founded in 11.11.2010
Fixed capital 2,556 €

Former names

  • Varalaen OÜ
VAT  
EE101420385 (end 25.12.2014)
start end
11.01.2011 25.12.2014

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keywords

  • finantseerimisasutusena tegutsemine
  • arvutialased konsultatsioonid

ARHIMODEL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ARHIMODEL OÜ

Number of employees and estimated average salaries
?

ARHIMODEL 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

ARHIMODEL OÜ

Decision-makers
?

Former decision-makers

Taavi Müürsepp

Relations: 2
Turnover:
Employees:
Taavi Müürsepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 460

Date of birth: ......

Active relations 2

Computer ConsultationsBuilding construction works
*Every member of the management board may represent the private limited company in concluding all transactions.

ARHIMODEL OÜ

Former decision-makers
?

Tanel Müürsepp

Relations:
Turnover:
Employees:
Tanel Müürsepp
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ants Müürsepp

Relations:
Turnover:
Employees:
Ants Müürsepp
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ARHIMODEL OÜ

History of right of representation
?
Field
Information and Communication
Business age
14y
Beneficial country:
Estonia
 
Taavi Müürsepp ... - ...
Ants Müürsepp ... - ...
Tanel Müürsepp ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

ARHIMODEL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.34
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ARHIMODEL OÜ

Goodwill

ARHIMODEL OÜ

Taxes paid and estimated average salaries

ARHIMODEL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

ARHIMODEL OÜ

Sales revenue by business area

ARHIMODEL OÜ

Sales revenue by country

ARHIMODEL OÜ

Financial indicators and prognosis

ARHIMODEL 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

ARHIMODEL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.10.2024 ......
2022 01.01.2022–31.12.2022 30.10.2023 ......
2021 01.01.2021–31.12.2021 30.10.2023 ......
2020 01.01.2020–31.12.2020 11.02.2021 ......
2019 01.01.2019–31.12.2019 04.02.2021 ......
2018 01.01.2018–31.12.2018 22.03.2019 ......
2017 01.01.2017–31.12.2017 19.03.2019 ......
2016 01.01.2016–31.12.2016 14.11.2017 ......
2015 01.01.2015–31.12.2015 03.10.2016 ......
2014 01.01.2014–31.12.2014 11.01.2016 ......
2013 01.01.2013–31.12.2013 01.10.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......

Liabilities and debts

ARHIMODEL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ARHIMODEL OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

ARHIMODEL OÜ

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

Total debt claims: ...... €

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

ARHIMODEL OÜ

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

ARHIMODEL OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

ARHIMODEL OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

ARHIMODEL OÜ

Court orders in the register as of 26.12.2024
?
Logo

Puuduste kõrvaldamise määrus

17.10.2024

Regulation number: Ä 40031380 / M6

Regulation status has entered into force: 17.10.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 40031380 / M5

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 40031380 / M4

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 40031380 / M3

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

ARHIMODEL OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

ARHIMODEL OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

ARHIMODEL OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

ARHIMODEL OÜ

Notices and announcements as of 26.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

02.06.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.06.2015
Avaldamise lõpp: 03.09.2015
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Varalaen OÜ (registrikood: 12017945) toimetatakse kätte 28.04.2015 korraldus nr 9-1.1/16351 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Varalaen on jätnud 2014. a detsembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 780289

Marketing

Business network

ARHIMODEL 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

ARHIMODEL OÜ

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

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Positive

Negative

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