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VARAGON OÜ

Summary report

Date of report 01.07.2024

VARAGON OÜ
12652802 - In liquidation
Founded in 28.04.2014
Fixed capital 2 500 €

VAT
missing

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VARAGON OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

VARAGON OÜ

Number of employees and estimated average salaries
?

VARAGON OÜ

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

VARAGON OÜ

Deciders
?

Former deciders

Irina Anohhina

Relations: 4
Turnover:
Employees: 2
Irina Anohhina
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -10130

Date of birth: ......

Active relations 4

Other cleaning activitiesActivities of management companiesPurchase and sale of own property
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

VARAGON OÜ

History of right of representation
?
Field
Real Estate
Business age
10y
Beneficial country:
Estonia
 
Irina Anohhina ... - ...
Irina Anohhina ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

VARAGON OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.60
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.60
..................

VARAGON OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

VARAGON OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VARAGON OÜ

Paid taxes and estimated average salaries

VARAGON OÜ

The number of days buyers have not paid
?

VARAGON OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2022 III* ............* ..............................
2021 II* ............* ..............................
2020 IV* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV ............ ..............................
2018 II ............ ..............................
2017 II* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

VARAGON OÜ

Sales revenue by business area

VARAGON OÜ

Financial indicators and prognosis

VARAGON OÜ

Financial raiting: "SATISFACTORY" (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

VARAGON OÜ

Real estate as of 01.07.2024

Active and unactive real estate

igon M......
igon J......
igon N......
igon T......
igon K......
igon H......

VARAGON OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 30.10.2018 ......
2016 01.01.2016–31.12.2016 12.04.2018 ......
2015 01.01.2015–31.12.2015 12.04.2018 ......
2014 01.01.2014–31.12.2014 25.04.2017 ......

Liabilities and debts

VARAGON OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VARAGON OÜ

Reports and assets-liabilities overview 01.07.2024
?
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: ...... €

VARAGON 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
...... ......

VARAGON OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

VARAGON OÜ

Court orders in the register as of 01.07.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.08.2022

Regulation number: Ä 10195500 / M4

Regulation status has entered into force: 01.08.2022

Date of enforcement of order or additional period: 01.02.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.04.2022

Regulation number: Ä 10195500 / M3

Regulation status has entered into force: 29.04.2022

Date of enforcement of order or additional period: 29.05.2022

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

15.09.2016

Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.

Regulation number: Ä 10195500 / M1

Regulation status has entered into force: 15.09.2016

Määruse olek: Jõustunud

VARAGON OÜ

Decisions of the Consumer Disputes Committee as of 01.07.2024
?

Consumer disputes MISSING

VARAGON OÜ

Court hearings as of 01.07.2024
?

Court hearings MISSING

VARAGON OÜ

Rulings as of 01.07.2024
?

Court settlemets MISSING

VARAGON OÜ

Notices and announcements as of 01.07.2024
?
Logo

Notice of liquidation proceedings of a private limited company

04.08.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 04.08.2021
Avaldamise lõpp: tähtajatu
Varagon OÜ (registrikood 12652802) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Varagon OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). irina.anohhina@gmail.com

Irina Anohhina
Varagon OÜ
Maardu linn, Harju maakond, Põhjaranna tee 17
E-post: irina.anohhina@gmail.com
Teadaande number 1797668
Logo

Company deletion warning notice

19.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 19.09.2016
Avaldamise lõpp: 20.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Varagon OÜ (registrikood: 12652802) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10195500 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1012966
Logo

Notice of delivery of a Tax and Customs Board document

17.04.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.04.2015
Avaldamise lõpp: 18.07.2015
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Varagon OÜ (registrikood: 12652802) toimetatakse kätte 06.04.2015 korralduse nr 13-11/22457 maksuvõla tasumiseks summas 228,55 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 759827

Marketing

Business network

VARAGON 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

VARAGON OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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