VIRU 1 OÜ - 12336892 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      VIRU 1 OÜ

      Summary report

      Date of report 06.10.2024

      VIRU 1 OÜ
      12336892 - Registered
      Founded in 31.08.2012
      Fixed capital 2,500 €

      VAT  
      EE101608013 (start 01.02.2013)
      start end
      01.02.2013 -

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      • kinnisvara rentimine

      VIRU 1 OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      VIRU 1 OÜ

      Number of employees and estimated average salaries
      ?

      VIRU 1 OÜ

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

      VIRU 1 OÜ

      Deciders
      ?

      Former deciders

      Olga Anderžanova

      Relations: 9
      Turnover 2024: 850 784 €
      Employees:
      Olga Anderžanova
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 5440

      Date of birth: ......

      Active relations 9

      Real Estate RentalPurchase and sale of own propertyMusical creative activities

      Ilya Yampolskiy

      Relations: 3
      Turnover 2024: 841 059 €
      Employees:
      Ilya Yampolskiy
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3980

      Date of birth: ......

      Active relations 3

      Real Estate RentalPurchase and sale of own property

      Marina Kantaeva

      Relations: 2
      Turnover 2024: 583 624 €
      Employees:
      Marina Kantaeva
      ★★★☆

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3070

      Date of birth: ......

      Active relations 2

      Real Estate RentalPurchase and sale of own property
      *

      VIRU 1 OÜ

      Former deciders
      ?

      Jevgeni Suhharnikov

      Relations: 2
      Turnover 2024: 43 245 €
      Employees: 2
      Jevgeni Suhharnikov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1230

      Date of birth: ......

      Active relations 2

      Activities of real estate agenciesReal Estate Rental

      Olga Anderžanova

      Relations: 9
      Turnover 2024: 850 784 €
      Employees:
      Olga Anderžanova
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 5440

      Date of birth: ......

      Active relations 9

      Real Estate RentalPurchase and sale of own propertyMusical creative activities

      Ilya Yampolskiy

      Relations: 3
      Turnover 2024: 841 059 €
      Employees:
      Ilya Yampolskiy
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3980

      Date of birth: ......

      Active relations 3

      Real Estate RentalPurchase and sale of own property

      Tatjana Hahhaleva

      Relations: 1
      Turnover:
      Employees:
      Tatjana Hahhaleva
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3610

      Date of birth: ......

      Active relations 1

      Purchase and sale of own property

      Tatiana Aseeva

      Relations: 1
      Turnover:
      Employees:
      Tatiana Aseeva
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 110

      Date of birth: ......

      Active relations 1

      Purchase and sale of own property

      VIRU 1 OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      50%
      0.01
      		..................
      50%

      Former owners

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

      VIRU 1 OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%
      0.01
      		..................
      100%
      0.01
      		..................
      100%
      0.01
      		..................
      100%
      0.01
      		..................
      100%
      0.01
      		..................
      45%

      Former subsidiaries and associates

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

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      VIRU 1 OÜ

      Goodwill

      VIRU 1 OÜ

      Paid taxes and estimated average salaries

      VIRU 1 OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      VIRU 1 OÜ

      Sales revenue by business area

      VIRU 1 OÜ

      Sales revenue by country

      VIRU 1 OÜ

      Financial indicators and prognosis

      VIRU 1 OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      VIRU 1 OÜ

      Real estate as of 06.10.2024

      Active and unactive real estate

      igon ......
      igon ......
      igon ......
      igon ......
      igon P......
      igon T......
      igon ......
      igon M......
      igon ......
      igon M......
      igon A......
      igon T......
      igon T......
      igon T......
      igon P......
      igon T......
      igon V......
      igon M......
      igon P......
      igon P......
      igon P......
      igon P......
      igon A......

      VIRU 1 OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 17.05.2024 ......
      2022 01.01.2022–31.12.2022 30.06.2023 ......
      2021 01.01.2021–31.12.2021 27.06.2022 ......
      2020 01.01.2020–31.12.2020 18.05.2021 ......
      2019 01.01.2019–31.12.2019 20.05.2020 ......
      2018 01.01.2018–31.12.2018 04.06.2019 ......
      2017 01.01.2017–31.12.2017 12.04.2018 ......
      2016 01.01.2016–31.12.2016 08.03.2017 ......
      2015 01.01.2015–31.12.2015 12.02.2016 ......
      2014 01.01.2014–31.12.2014 16.04.2015 ......
      2013 01.01.2013–31.12.2013 09.04.2014 ......

      Liabilities and debts

      VIRU 1 OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      VIRU 1 OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      VIRU 1 OÜ

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

      Total debt claims: ...... €

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

      VIRU 1 OÜ

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

      VIRU 1 OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      VIRU 1 OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      VIRU 1 OÜ

      Court orders in the register as of 06.10.2024
      ?

      Court order MISSING

      VIRU 1 OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      VIRU 1 OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      VIRU 1 OÜ

      Rulings as of 06.10.2024
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-18-15234/5

      Harju Maakohus Tallinna kohtumaja

      07.11.2018
      Related companies: DOMUS GROUP OÜ
      Number of the case: 2-18-15234/5
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Liisi Vernik
      Commencement of the Court case: 10.10.2018
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 10.10.2018
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 07.11.2018
      Entry into force: 10.11.2018
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2018:2.18.15234.24074
      Logo

      Kohtuotsus kriminaalasjas nr 1-17-566/9

      Harju Maakohus Liivalaia kohtumaja

      22.03.2017
      Related companies: ADIDAS BALTICS SIA EESTI FILIAAL FIL, AGRICOLA KAUBANDUS OÜ, ARLENTIUM OÜ, ASTIEKS KOMFORT OÜ, BENEFIT LAEN OÜ, BESTWINE OÜ, DARF OÜ, DRESSHOUSE OÜ, EMAILE OÜ, ER BOUTIQUE OÜ, FELDBERG OÜ, HAIRLINE OÜ, Jako Järvsaar, JALAPAI OÜ, KENTMANNI KOHVIK OÜ, LASNAMÄE-S AS, LUXURY FASHION OÜ, MAAKRI KVARTAL OÜ, MELANI OÜ, NALTU OÜ, OG ELEKTRA AS, PAANI VARAHALDUSE OÜ, PÄRLIPESA OÜ, PIPRAPOOD OÜ, R.A.R CAPITALE OÜ, RASA TRADING COMPANY AS, RASOOL BAKHS OÜ, SKYLANDER OÜ, TALLINN, KENTMANNI TN 19 KÜ, TALLINNA KESKLINNA VALITSUS, Veronika Nazarenko
      Number of the case: 1-17-566/9
      Type of procedure: Kriminaalasi
      Court: Harju Maakohus Liivalaia kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Anne Rebane
      Commencement of the Court case: 19.01.2017
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 19.01.2017
      Court case category: Varavastased süüteod, Varavastased süüteod, Avaliku rahu vastased süüteod
      Keyword: -
      Court decision date: 22.03.2017
      Entry into force: 07.04.2017
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2017:1.17.566.5498

      VIRU 1 OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

      Notice of reduction of the share capital of a private limited company

      18.06.2016
      Osaühingu osakapitali vähendamise teade
      Avaldamise algus: 18.06.2016
      Avaldamise lõpp: tähtajatu
      Osaühing Viru 1 (registrikood 12336892) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

      Osaühing teatab osakapitali vähendamise otsusest. Osaühingu Viru 1 (registrikood 12336892) ainuosanik otsustas 17.06.2016 vähendada osaühingu osakapitali 1 697 500 euro võrra seniselt 1 700 000 eurolt 2500 euroni.

      Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). Narva linn, Ida-Viru maakond, P.Kerese tn 8-30 või e-posti aadressil viru1vene2@gmail.com

      Osaühing Viru 1
      Narva linn, Ida-Viru maakond, P. Kerese tn 8-30
      Telefon: +372 53018187
      E-post: viru1vene2@gmail.com
      Teadaande number 966511
      Logo

      Notice of merger

      22.06.2015
      Äriühingu ühinemise teade
      Avaldamise algus: 22.06.2015
      Avaldamise lõpp: tähtajatu
      Osaühing Viru 1 (registrikood 12336892) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

      Ühing teatab ühinemisest. Ühinemisel osalesid Osaühing Viru 1 (registrikood 12336892) ja OÜ ERINMETS HOLDING 1 (registrikood: 12807512), asukoht: Võru tn 165 -3, Tartu.

      Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). aadressil Narva linn, Ida-Viru maakond, P. Kerese tn 8-30

      Kehtetud ärinimed:
      OÜ ERINMETS HOLDING 1: OÜ ERINMETS HOLDING 1.
      Osaühing Viru 1
      Narva linn, Ida-Viru maakond, P. Kerese tn 8-30
      Telefon: +372 53018187
      E-post: viru1vene2@gmail.com
      Teadaande number 789058

      Marketing

      Business network

      VIRU 1 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

      VIRU 1 OÜ

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

      Monitoring events

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