VARIOM GRUPP OÜ - 12406670 | Print Summary Report
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VARIOM GRUPP OÜ

Summary report

Date of report 07.07.2026

VARIOM GRUPP OÜ

Deleted (30.05.2018)
Registration code: 12406670
Founded in: 17.01.2013 (13 years)
EMTAK:

VAT:
EE101609012 (end 29.05.18)
start end
01.02.2013 29.05.2018

Former names

  • Variom Grupp OÜ

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keywords

  • puhkus ja meelelahutus

VARIOM GRUPP OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

VARIOM GRUPP OÜ

Number of employees and estimated average salaries
?

VARIOM GRUPP OÜ

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

VARIOM GRUPP OÜ

Former decision-makers
?
Kristo Teder
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 39

Activities of housing associationsLegal actionsReal Estate RentalFinancial adviceWholesale of electrical household appliancesActivities of tour operatorsBuilding construction works
Dmitri Podmogilnõi
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Retail sale of cosmetics and toiletriesActivities of restaurants and cafes
Jelena Kraevaja
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Activities of restaurants and cafes
Jevgeni Tamme
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Other information activitiesOther art and cultural education
Maxim Komarov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Vladimir Postnichenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

VARIOM GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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more_horiz
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more_horiz
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VARIOM GRUPP OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
check_indeterminate_small
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
check_indeterminate_small
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more_horiz
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Finances and assets

VARIOM GRUPP OÜ

Taxes paid and estimated average salaries

VARIOM GRUPP OÜ

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

VARIOM GRUPP OÜ

Financial indicators and prognosis

VARIOM GRUPP OÜ

Financial raiting: "GOOD" (2015)
2015
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

VARIOM GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 04.07.2016 ......
2014 01.01.2014–31.12.2014 08.04.2015 ......
2013 01.01.2013–31.12.2013 09.05.2014 ......

Liabilities and debts

VARIOM GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VARIOM GRUPP OÜ

Reports and assets-liabilities overview 30.05.2018
?
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: ...... €

VARIOM GRUPP OÜ

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

Total debt claims: ...... €

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

VARIOM GRUPP OÜ

Debt by type 07.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Avalik sektor ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

VARIOM GRUPP OÜ

Time-barred and ongoing claims as of 30.05.2018
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VARIOM GRUPP OÜ

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

VARIOM GRUPP OÜ

Bailiff's enforcement proceedings as of 30.05.2018
?

Bailiff's enforcement proceedings MISSING

VARIOM GRUPP OÜ

Regulations of the Payment Order Department as of 30.05.2018
?

Regulations of the Payment Order Department MISSING

VARIOM GRUPP OÜ

Court orders in the register as of 30.05.2018
?

Court order MISSING

VARIOM GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 30.05.2018
?

Consumer disputes MISSING

VARIOM GRUPP OÜ

Court hearings as of 30.05.2018
?

Court hearings MISSING

VARIOM GRUPP OÜ

Rulings as of 30.05.2018
?

Court settlemets MISSING

VARIOM GRUPP OÜ

Notices and announcements as of 30.05.2018
?
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

26.09.2017
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 26.09.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

25.09.2017 kohtumäärusega tsiviilasjas nr 2-17-10737 määrati võlgniku, Variom Grupp OÜ (registrikood: 12406670), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 05.10.2017.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1196751
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

29.08.2017
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 29.08.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

29.08.2017 kohtumäärusega tsiviilasjas nr 2-17-10737 võeti võlgniku, Variom Grupp OÜ (registrikood: 12406670), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 25.09.2017 algusega kell 11.20 Kentmanni kohtumaja saalis nr 218.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada Kai Tarnovski (isikukood 45408070365) ajutiseks pankrotihalduriks Kristo Teder (Maria Mägi Advokaadibüroo; Tatari 25, 10116 Tallinn; e-post kristo@mmab.ee; telefon 6 640 600).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1185270
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

29.08.2017
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 29.08.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

29.08.2017 kohtumäärusega tsiviilasjas nr 2-17-10737 võeti võlgniku, Variom Grupp OÜ (registrikood: 12406670), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 25.09.2017 algusega kell 11.20 Kentmanni kohtumaja saalis nr 218.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada Variom Grupp OÜ (registrikood 12406670) ajutiseks pankrotihalduriks Kristo Teder (Maria Mägi Advokaadibüroo; Tatari 25, 10116 Tallinn; e-post kristo@mmab.ee; telefon 6 640 600).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1185270

Marketing

Business network

VARIOM GRUPP 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

VARIOM GRUPP OÜ

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

Monitoring events

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