VITOBALTIC OÜ - 12454054 | ScoreStorybook | Print Summary Report
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VITOBALTIC OÜ

Summary report

Date of report 23.02.2025

VITOBALTIC OÜ
12454054 - Deleted (18.08.2020)
Founded in 15.04.2013
Fixed capital 2,500 €

Former names

  • UÜ VitoBaltic
  • OÜ VitoBaltic
VAT  
EE101699831 (start 01.03.2014)
start end
01.03.2014 -

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keywords

  • rõivaste jaemüük

VITOBALTIC OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.57

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Employees and salaries

VITOBALTIC OÜ

Number of employees and estimated average salaries
?

VITOBALTIC OÜ

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

VITOBALTIC OÜ

Former decision-makers
?

Indrek Lepsoo

Relations: 51
Turnover 2024: 65 047 346 €
Employees: 13
Indrek Lepsoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1750

Date of birth: ......

Active relations 51

Legal actionsReal Estate RentalActivities of housing associationsFurniture retailLabour rentOther serviceBabysitting service

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

Marina Hilko

Relations:
Turnover:
Employees:
Marina Hilko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Riho Sepp

Relations: 4
Turnover 2024: 305 225 €
Employees: 4
Riho Sepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2470

Date of birth: ......

Active relations 4

Landscape maintenance and reclamation worksCarriage of passengers

Leonīds Hiļko

Relations: 1
Turnover:
Employees:
Leonīds Hiļko
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 100

Date of birth: ......

Active relations 1

Retail sale of clothing

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

VOLBEKO OÜ

quarter
Turnover:
Employees:
Average salary:
VOLBEKO OÜ

......

Related companies scores

Credit Score: Risky

Reputation score: -3500

Published: 04.03.2010

Professional Activities

VITOBALTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.50
..................
0.01
..................
!
..................
0.99
..................
0.99
............
0.99
..................

VITOBALTIC OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.50
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

VITOBALTIC OÜ

Taxes paid and estimated average salaries

VITOBALTIC OÜ

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

VITOBALTIC OÜ

Financial indicators and prognosis

VITOBALTIC OÜ

Financial raiting: "SATISFACTORY" (2018)
2018
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

VITOBALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 02.07.2019 ......
2017 01.01.2017–31.12.2017 27.05.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......

Liabilities and debts

VITOBALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VITOBALTIC OÜ

Reports and assets-liabilities overview 18.08.2020
?
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: ...... €

VITOBALTIC 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

VITOBALTIC OÜ

Debt by type 22.02.2025
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VITOBALTIC OÜ

Time-barred and ongoing claims as of 18.08.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VITOBALTIC OÜ

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

VITOBALTIC OÜ

Bailiff's enforcement proceedings as of 18.08.2020
?

Bailiff's enforcement proceedings MISSING

VITOBALTIC OÜ

Regulations of the Payment Order Department as of 18.08.2020
?

Regulations of the Payment Order Department MISSING

VITOBALTIC OÜ

Court orders in the register as of 18.08.2020
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

18.08.2020

Regulation number: Ä 10181611 / 11

Regulation status has entered into force: 18.08.2020

Date of enforcement of order or additional period: 18.08.2020

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

30.06.2020

Regulation number: Ä 10181611 / 10

Regulation status has entered into force: 30.06.2020

Date of enforcement of order or additional period: 30.06.2020

Regulation status: Jõustunud

VITOBALTIC OÜ

Decisions of the Consumer Disputes Committee as of 18.08.2020
?

Consumer disputes MISSING

VITOBALTIC OÜ

Court hearings as of 18.08.2020
?

Court hearings MISSING

VITOBALTIC OÜ

Rulings as of 18.08.2020
?

Court settlemets MISSING

VITOBALTIC OÜ

Notices and announcements as of 18.08.2020
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

10.06.2020
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 10.06.2020
Avaldamise lõpp: 11.06.2023
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

10.06.2020 kohtumäärusega tsiviilasjas nr 2-20-6758 lõpetati võlgniku, OÜ VitoBaltic (registrikood: 12454054, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Keldrimäe tn 9, 10113),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Ajutisel pankrotihalduril Indrek Lepsoo’l likvideerida OÜ VitoBaltic kahe kuu jooksul menetluse lõpetamise määruse jõustumisest arvates likvideerimismenetluseta. Vabastada ajutine pankrotihaldur Indrek Lepsoo alates OÜ VitoBaltic äriregistrist kustutamisest. Määrata OÜ VitoBaltic dokumentide hoidjaks juhatuse liige Leonīds Hiļko (isikukood 38210120180).
Menetluse nr: 2-20-6758
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1617270
Logo

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

03.06.2020
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 03.06.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

02.06.2020 kohtumäärusega tsiviilasjas nr 2-20-6758 määrati võlgniku, OÜ VitoBaltic (registrikood: 12454054, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Keldrimäe tn 9, 10113), pankrotimenetlusest huvitatud isikutele deposiidina selleks ettenähtud kontole makstava summa suuruseks 5000 eurot ja maksmise tähtajaks 09.06.2020.

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) või nr EE221700017003510302 (Luminor Bank). EE567700771003819792 LHV Pank. Maksekorralduse selgitusse märkida tsiviilasja number 2-20-6758. Kohtule tuleb samaks tähtajaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; arvelduskonto number, millelt ettemaks tasuti; ettemaksu tasumise kuupäev).
Menetluse nr: 2-20-6758
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1614484
Logo

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

13.05.2020
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 13.05.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

13.05.2020 kohtumäärusega tsiviilasjas nr 2-20-6758 võeti võlgniku, OÜ VitoBaltic (registrikood: 12454054, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Keldrimäe tn 9, 10113), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 02.06.2020 algusega kell 11.00 Harju Maakohtu Tallinna kohtumajas aadressil Lubja 4, Tallinn 10115, saalis nr 3003.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada ajutiseks halduriks kirjaliku nõusoleku alusel Indrek Lepsoo (Roseni 7, 10111 Tallinn, e-post: indrek@pankrotihaldur.ee). Peatada võlgniku vara suhtes toimuv sundtäitmine.

Edasikaebamise kord

Kui ajutiseks halduriks on nimetatud isik, kes ei vasta pankrotiseaduse § 56 lõikes 1, 3 või 4 sätestatud nõuetele, võivad võlgnik ja pankrotiavalduse esitaja esitada ajutise halduri nimetamise peale määruskaebuse Harju Maakohtu Tallinna kohtumaja kaudu Tallinna Ringkonnakohtule 15 päeva jooksul määruse kättesaamisest.
Menetluse nr: 2-20-6758
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1606251

Marketing

Business network

VITOBALTIC 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
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Beneficiaries network

VITOBALTIC OÜ

 Networks - Beneficiaries
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Monitoring events

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