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VANA-VIRU KAUBAVEOD OÜ

Summary report

Date of report 07.03.2025

VANA-VIRU KAUBAVEOD OÜ
12488780 - Registered
Founded in 12.06.2013
Fixed capital 10,000 €

VAT  
EE101647427 (start 04.07.2013)
start end
04.07.2013 -

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keywords

  • transpordi- ja kullerteenused
  • muud maismaaveonduse teenused

VANA-VIRU KAUBAVEOD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

VANA-VIRU KAUBAVEOD OÜ

Number of employees and estimated average salaries
?

VANA-VIRU KAUBAVEOD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

VANA-VIRU KAUBAVEOD OÜ

Decision-makers
?

Former decision-makers

Indrek Paal

Relations: 8
Turnover 2024: 2 226 241 €
Employees: 3
Indrek Paal
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6340

Date of birth: ......

Active relations 8

Business adviceOther land transport servicesHuntingBook PublishingActivities of management companies
*

VANA-VIRU KAUBAVEOD OÜ

Former decision-makers
?

Indrek Paal

Relations: 8
Turnover 2024: 2 226 241 €
Employees: 3
Indrek Paal
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6340

Date of birth: ......

Active relations 8

Business adviceOther land transport servicesHuntingBook PublishingActivities of management companies

Danel Taur

Relations: 9
Turnover 2024: 34 468 €
Employees: 1
Danel Taur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2300

Date of birth: ......

Active relations 9

Recycling of sorted materialActivities of housing associationsPurchase and sale of own propertySea fishingBusiness advice

VANA-VIRU KAUBAVEOD OÜ

History of right of representation
?
Field
Transport
Business age
11y
Beneficial country:
Estonia
 
Indrek Paal ... - ...
Danel Taur ... - ...
Indrek Paal ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

VANA-VIRU KAUBAVEOD OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.04
..................

VANA-VIRU KAUBAVEOD OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VANA-VIRU KAUBAVEOD OÜ

Goodwill

VANA-VIRU KAUBAVEOD OÜ

Taxes paid and estimated average salaries

VANA-VIRU KAUBAVEOD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

VANA-VIRU KAUBAVEOD OÜ

Sales revenue by business area

VANA-VIRU KAUBAVEOD OÜ

Sales revenue by country

VANA-VIRU KAUBAVEOD OÜ

Financial indicators and prognosis

VANA-VIRU KAUBAVEOD OÜ

Financial raiting: "GOOD" (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

VANA-VIRU KAUBAVEOD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.06.2024 ......
2022 01.01.2022–31.12.2022 01.09.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 09.04.2015 ......
2013 01.01.2013–31.12.2013 05.05.2014 ......

Liabilities and debts

VANA-VIRU KAUBAVEOD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VANA-VIRU KAUBAVEOD OÜ

Reports and assets-liabilities overview 07.03.2025
?
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: ...... €

VANA-VIRU KAUBAVEOD 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: ...... €

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

VANA-VIRU KAUBAVEOD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

VANA-VIRU KAUBAVEOD OÜ

Bailiff's enforcement proceedings as of 07.03.2025
?

Bailiff's enforcement proceedings MISSING

VANA-VIRU KAUBAVEOD OÜ

Regulations of the Payment Order Department as of 07.03.2025
?

Regulations of the Payment Order Department MISSING

VANA-VIRU KAUBAVEOD OÜ

Court orders in the register as of 07.03.2025
?
Logo

Puuduste kõrvaldamise määrus

14.06.2022

Regulation number: Ä 10184086 / M4

Regulation status has entered into force: 20.06.2022

Date of enforcement of order or additional period: 14.06.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

27.05.2022

Regulation number: Ä 10184086 / M3

Regulation status has entered into force: 08.06.2022

Date of enforcement of order or additional period: 27.05.2022

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

15.02.2022

Regulation number: Ä 10184086 / M2

Regulation status has entered into force: 15.02.2022

Date of enforcement of order or additional period: 15.02.2022

Regulation status: Jõustunud

VANA-VIRU KAUBAVEOD OÜ

Decisions of the Consumer Disputes Committee as of 07.03.2025
?

Consumer disputes MISSING

VANA-VIRU KAUBAVEOD OÜ

Court hearings as of 07.03.2025
?
Logo

Number of the case: 2-18-11131

Viru Maakohus Narva kohtumaja

02.09.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 5
Judge: Tamara Šabarova
Description of hearings: ......
Logo

Number of the case: 2-18-11131

Viru Maakohus Narva kohtumaja

07.06.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 7
Judge: Tamara Šabarova
Description of hearings: ......

VANA-VIRU KAUBAVEOD OÜ

Rulings as of 07.03.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-11131/143

Tartu Ringkonnakohtu tsiviilkolleegium

24.08.2023
Related companies:
Number of the case: 2-18-11131/143
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Triin Uusen-Nacke
Commencement of the Court case: 24.07.2018
Type of procedure: -
Commencement of proceedings: 12.04.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.08.2023
Entry into force: 19.09.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2023:2.18.11131.15689
Logo

Kohtumäärus tsiviilasjas nr 2-17-8532/40

Viru Maakohus Jõhvi kohtumaja

27.05.2021
Related companies:
Number of the case: 2-17-8532/40
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Piret Raik
Commencement of the Court case: 31.05.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.10.2017
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 27.05.2021
Entry into force: 12.06.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2021:2.17.8532.10066

VANA-VIRU KAUBAVEOD OÜ

Notices and announcements as of 07.03.2025
?

Announcements MISSING

Marketing

Business network

VANA-VIRU KAUBAVEOD 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

VANA-VIRU KAUBAVEOD OÜ

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

Monitoring events

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