VERBENAE OÜ
Date of report 25.12.2024
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Employees and salaries
VERBENAE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VERBENAE OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 161 424 €
Employees: 3
Kalev Mägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Viktoria Sergejeva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleg Sergejev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VERBENAE OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
et
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
VERBENAE OÜ
Owners?
Former owners
VERBENAE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VERBENAE OÜ
Taxes paid and estimated average salariesVERBENAE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
VERBENAE OÜ
Financial indicators and prognosisVERBENAE OÜ
Financial raiting: "SATISFACTORY" (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
VERBENAE OÜ
Annual reportsLiabilities and debts
VERBENAE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VERBENAE OÜ
Reports and assets-liabilities overview 17.01.2017?
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: ...... €
VERBENAE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VERBENAE OÜ
Debt by type 25.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VERBENAE OÜ
Time-barred and ongoing claims as of 17.01.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VERBENAE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
VERBENAE OÜ
Bailiff's enforcement proceedings as of 17.01.2017?
Bailiff's enforcement proceedings MISSING
VERBENAE OÜ
Regulations of the Payment Order Department as of 17.01.2017?
Regulations of the Payment Order Department MISSING
VERBENAE OÜ
Court orders in the register as of 17.01.2017?
Court order MISSING
VERBENAE OÜ
Decisions of the Consumer Disputes Committee as of 17.01.2017?
Consumer disputes MISSING
VERBENAE OÜ
Court hearings as of 17.01.2017?
Court hearings MISSING
VERBENAE OÜ
Rulings as of 17.01.2017?
Kohtuotsus haldusasjas nr 3-18-125/17
Tartu Ringkonnakohtu halduskolleegium
12.09.2019
| Related companies: | |
| Number of the case: | 3-18-125/17 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Madis Ernits, Einar Vene, Tiina Pappel |
| Commencement of the Court case: | 18.01.2018 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 29.05.2018 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 12.09.2019 |
| Entry into force: | 12.11.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2019:3.18.125.20993 |
VERBENAE OÜ
Notices and announcements as of 17.01.2017?
Notice of termination of bankruptcy proceedings due to leavening
13.12.2016
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
29.11.2016
Notice of the time and place of the examination of the bankruptcy petition
17.10.2016
Notice of delivery of a document from a tax authority for local taxes
03.12.2015
Notice of delivery of a document from a tax authority for local taxes
21.09.2015
Notice of delivery of a document from a tax authority for local taxes
31.07.2015
Marketing
Business network
VERBENAE OÜ
Business networkCREDIT 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
VERBENAE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.