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Summary reportVERSA DV OÜ
Date of report 19.12.2024
VERSA DV OÜ
12045083 - Registered
Founded in 20.01.2011
Fixed capital 2,500 €
keywords
- vahendustegevus
- mitmesuguste kaupade vahendamine
VERSA DV OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
VERSA DV OÜ
Employee taxes and performance analysis?
Quarter | Labor 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
VERSA DV OÜ
Decision-makers?
Relations: 3
Turnover:
Employees: 1
Valeri Trofimov
★★★★
......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 3
10 followers
Relations: 1
Turnover:
Employees:
Dmitri Holodenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 160
Date of birth: ......
Active relations 1
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
VERSA DV OÜ
History of right of representation?
Field
Trading
Business age
13y
Beneficial country:
Russian Federation
Dmitri Holodenko ... - ...
Valeri Trofimov ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
VERSA DV OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VERSA DV OÜ
GoodwillVERSA DV OÜ
Taxes paid and estimated average salariesVERSA DV OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VERSA DV OÜ
Sales revenue by countryVERSA DV OÜ
Financial indicators and prognosisVERSA DV 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
VERSA DV OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 08.04.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 14.03.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 30.05.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 03.06.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 09.03.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 05.06.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 07.06.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 19.05.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 19.05.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 09.06.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 15.05.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 05.06.2012 | ...... |
Liabilities and debts
VERSA DV OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VERSA DV OÜ
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
VERSA DV OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
VERSA DV OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
VERSA DV OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
VERSA DV OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
VERSA DV OÜ
Court orders in the register as of 19.12.2024?
Court order MISSING
VERSA DV OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
VERSA DV OÜ
Court hearings as of 19.12.2024?
Court hearings MISSING
VERSA DV OÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
VERSA DV OÜ
Notices and announcements as of 19.12.2024?
Announcements MISSING
Marketing
Business network
VERSA DV OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
VERSA DV OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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