VAD ACCOUNT OÜ - 12148038 | ScoreStorybook | Print Summary Report
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VAD ACCOUNT OÜ

Summary report

Date of report 28.12.2024

VAD ACCOUNT OÜ
12148038 - Registered
Founded in 17.08.2011
Fixed capital 2,500 €

Former names

  • Expedit OÜ
VAT  
EE101476892 (end 20.05.2018)
start end
12.09.2011 20.05.2018

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keywords

  • börsid
  • pangad
  • finantsturgude haldamine

VAD ACCOUNT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.96

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Employees and salaries

VAD ACCOUNT OÜ

Number of employees and estimated average salaries
?

VAD ACCOUNT 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

VAD ACCOUNT OÜ

Decision-makers
?

Former decision-makers

Mikayel Khachanyants

Relations: 1
Turnover:
Employees: 1
Mikayel Khachanyants
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10290

Date of birth: ......

Active relations 1

Management of financial markets
*Every member of the management board may represent the private limited company in concluding all transactions.

VAD ACCOUNT OÜ

Former decision-makers
?

Marina-Beatrice Ladõnskaja

Relations: 1
Turnover:
Employees:
Marina-Beatrice Ladõnskaja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

Denis Anissimov

Relations: 5
Turnover 2024: 1 535 875 €
Employees: 2
Denis Anissimov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3080

Date of birth: ......

Active relations 5

Sale of other motor vehiclesMediation of a variety of goodsOther service

Mikayel Khachanyants

Relations: 1
Turnover:
Employees: 1
Mikayel Khachanyants
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10290

Date of birth: ......

Active relations 1

Management of financial markets

VAD ACCOUNT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.96
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.03
..................
0.01
..................

VAD ACCOUNT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.03
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VAD ACCOUNT OÜ

Goodwill

VAD ACCOUNT OÜ

Taxes paid and estimated average salaries

VAD ACCOUNT OÜ

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

VAD ACCOUNT OÜ

Sales revenue by country

VAD ACCOUNT OÜ

Financial indicators and prognosis

VAD ACCOUNT 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

VAD ACCOUNT OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 13.10.2019 ......
2017 01.01.2017–31.12.2017 09.04.2018 ......
2016 01.01.2016–31.12.2016 02.04.2017 ......
2015 01.01.2015–31.12.2015 03.06.2016 ......
2014 01.01.2014–31.12.2014 04.10.2015 ......
2013 01.01.2013–31.12.2013 18.04.2015 ......
2012 01.01.2012–31.12.2012 08.07.2014 ......

Liabilities and debts

VAD ACCOUNT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VAD ACCOUNT OÜ

Reports and assets-liabilities overview 28.12.2024
?
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: ...... €

VAD ACCOUNT OÜ

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

Total debt claims: ...... €

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

VAD ACCOUNT OÜ

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

VAD ACCOUNT OÜ

Bailiff's enforcement proceedings as of 28.12.2024
?

Bailiff's enforcement proceedings MISSING

VAD ACCOUNT OÜ

Regulations of the Payment Order Department as of 28.12.2024
?

Regulations of the Payment Order Department MISSING

VAD ACCOUNT OÜ

Court orders in the register as of 28.12.2024
?
Logo

Aruandetrahvimäärus

24.10.2024

Regulation number: Ä 10159169 / M12

Regulation status has entered into force: 24.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10159169 / M11

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

29.07.2024

Regulation number: Ä 10159169 / M10

Regulation status has entered into force: 29.07.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

29.02.2024

Regulation number: Ä 10159169 / M9

Regulation status has entered into force: 29.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

26.11.2023

Regulation number: Ä 10159169 / M8

Regulation status has entered into force: 26.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10159169 / M7

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

16.06.2022

Regulation number: Ä 10159169 / M6

Regulation status has entered into force: 16.06.2022

Date of enforcement of order or additional period: 16.06.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2021

Regulation number: Ä 10159169 / M5

Regulation status has entered into force: 15.12.2021

Date of enforcement of order or additional period: 15.12.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

03.11.2021

Regulation number: Ä 10159169 / M4

Regulation status has entered into force: 28.11.2021

Date of enforcement of order or additional period: 13.12.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

30.08.2021

Regulation number: Ä 10159169 / M3

Regulation status has entered into force: 30.08.2021

Date of enforcement of order or additional period: 30.08.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.05.2021

Regulation number: Ä 10159169 / M2

Regulation status has entered into force: 05.05.2021

Date of enforcement of order or additional period: 05.05.2021

Regulation status: Jõustunud

VAD ACCOUNT OÜ

Decisions of the Consumer Disputes Committee as of 28.12.2024
?

Consumer disputes MISSING

VAD ACCOUNT OÜ

Court hearings as of 28.12.2024
?

Court hearings MISSING

VAD ACCOUNT OÜ

Rulings as of 28.12.2024
?

Court settlemets MISSING

VAD ACCOUNT OÜ

Notices and announcements as of 28.12.2024
?
Logo

Company deletion warning notice

16.06.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 16.06.2022
Avaldamise lõpp: 17.12.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

VAD ACCOUNT OÜ (registrikood: 12148038) ei ole esitanud 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10159169 / M5) 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 1937458
Logo

Notice of service of a decision of the registration department of a court

30.08.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.08.2021
Avaldamise lõpp: 28.02.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, VAD ACCOUNT OÜ (registrikood: 12148038), avalikult kätte 05.05.2021 määruse nr Ä 10159169 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10159169 / M2 väljavõte:
Tartu Maakohtu registriosakonna 05.05.2021 määrusega registriasjas Ä 10159169 / M2 otsustati anda äriühingule VAD ACCOUNT OÜ (registrikood 12148038) ja juhatuse liikmele Mikayel Khachanyants (sünniaeg 02.12.1990) 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

Kui nimetatud tähtajaks ei ole majandusaasta aruannet esitatud, võib äriregistrit pidav kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid 200 kuni 3200 euro ulatuses.

Tartu Maakohtu registriosakonna 05.05.2021 määruse Ä 10159169 / M2 peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1808626

Marketing

Business network

VAD ACCOUNT 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

VAD ACCOUNT OÜ

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

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