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VERONIKA MALÕŠKINA FIE

Summary report

Date of report 19.12.2024

VERONIKA MALÕŠKINA FIE
12688616 - Deleted (02.12.2016)
Founded in 11.07.2014
Fixed capital -

Former names

  • Veronika Malõškina
VAT
missing

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keywords

  • iluteenindus (juuksur jm)

VERONIKA MALÕŠKINA FIE

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

VERONIKA MALÕŠKINA FIE

Number of employees and estimated average salaries
?

VERONIKA MALÕŠKINA FIE

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

VERONIKA MALÕŠKINA FIE

Former decision-makers
?

Veronika Malõškina

Relations: 5
Turnover 2024: 150 €
Employees:
Veronika Malõškina
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1370

Date of birth: ......

Active relations 5

Wholesale of alcoholRetail sale of drinksOnline shop Retail sale of groceries

VERONIKA MALÕŠKINA FIE

History of right of representation
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Field
Other Services
Business age
2y
Beneficial country:
et
 
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

VERONIKA MALÕŠKINA FIE

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.60
............

Finances and assets

VERONIKA MALÕŠKINA FIE

Taxes paid and estimated average salaries

VERONIKA MALÕŠKINA FIE

Financial raiting: "UNSATISFACTORY" ()
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

VERONIKA MALÕŠKINA FIE

Annual reports

Annual reports MISSING

Liabilities and debts

VERONIKA MALÕŠKINA FIE

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VERONIKA MALÕŠKINA FIE

Reports and assets-liabilities overview 02.12.2016
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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: ...... €

VERONIKA MALÕŠKINA FIE

Claims history
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Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

VERONIKA MALÕŠKINA FIE

Debt by type 19.12.2024
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VERONIKA MALÕŠKINA FIE

Time-barred and ongoing claims as of 02.12.2016
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VERONIKA MALÕŠKINA FIE

Bailiff's enforcement proceedings as of 02.12.2016
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Bailiff's enforcement proceedings MISSING

VERONIKA MALÕŠKINA FIE

Regulations of the Payment Order Department as of 02.12.2016
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Regulations of the Payment Order Department MISSING

VERONIKA MALÕŠKINA FIE

Court orders in the register as of 02.12.2016
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Court order MISSING

VERONIKA MALÕŠKINA FIE

Decisions of the Consumer Disputes Committee as of 02.12.2016
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Consumer disputes MISSING

VERONIKA MALÕŠKINA FIE

Court hearings as of 02.12.2016
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Court hearings MISSING

VERONIKA MALÕŠKINA FIE

Rulings as of 02.12.2016
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Court settlemets MISSING

VERONIKA MALÕŠKINA FIE

Notices and announcements as of 02.12.2016
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Logo

Notice of service of a decision of the registration department of a court

03.01.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.01.2017
Avaldamise lõpp: 03.07.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Veronika Malõškina (registrikood: 12688616), avalikult kätte 02.12.2016 määruse nr Ä 10197914 / 2 väljavõtte:

Tartu Maakohtu registriosakonna 02.12.2016 määrusega Ä 10197914 / 2
kustutati ettevõtja Veronika Malõškina (registrikood 12688616) äriregistrist Maksu-ja Tolliameti teatise ning äriseadustiku § 59 lg 3² alusel.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170006661867.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1070772

Marketing

Business network

VERONIKA MALÕŠKINA FIE

 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

VERONIKA MALÕŠKINA FIE

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

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