VESTAN CORP OÜ - 12700027 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      VESTAN CORP OÜ

      Summary report

      Date of report 06.10.2024

      VESTAN CORP OÜ
      12700027 - Deleted (28.11.2018)
      Founded in 06.08.2014
      Fixed capital 2,500 €

      Former names

      • Vestan Corp OÜ
      VAT  
      EE101863243 (end 29.01.2018)
      start end
      22.03.2016 29.01.2018

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      • veoste ekspedeerimine

      VESTAN CORP OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.04

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      Employees and salaries

      VESTAN CORP OÜ

      Number of employees and estimated average salaries
      ?

      VESTAN CORP OÜ

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

      VESTAN CORP OÜ

      Former deciders
      ?

      Leonid Agejev

      Relations: 12
      Turnover 2024: 351 480 €
      Employees: 7
      Leonid Agejev
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 6200

      Date of birth: ......

      Active relations 12

      Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

      Aleksei Saaremägi

      Relations: 7
      Turnover 2024: 357 906 €
      Employees: 9
      Aleksei Saaremägi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4170

      Date of birth: ......

      Active relations 7

      AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

      Antonis Ambrus Papp

      Relations:
      Turnover:
      Employees:
      Antonis Ambrus Papp
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Mark Andrew Derek Farmer

      Relations: 5
      Turnover:
      Employees:
      Mark Andrew Derek Farmer
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -10370

      Date of birth: ......

      Active relations 1

      Other business assistance services

      Aleksandr Semjonov

      Relations: 11
      Turnover:
      Employees: 1
      Aleksandr Semjonov
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: None

      Date of birth: ......

      Active relations 11

      Activities of management companiesComputer ConsultationsWholesale trade of various goodsProvision of financial servicesOnline shop Programming

      VESTAN CORP OÜ

      Owners
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      Former owners

      Former owners

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

      VESTAN CORP OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.96
      		............

      Finances and assets

      VESTAN CORP OÜ

      Paid taxes and estimated average salaries

      VESTAN CORP OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      VESTAN CORP OÜ

      Sales revenue by business area

      VESTAN CORP OÜ

      Financial indicators and prognosis

      VESTAN CORP 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

      VESTAN CORP OÜ

      Real estate as of 28.11.2018

      Real estate MISSING

      VESTAN CORP OÜ

      Annual reports
      Year Period Submitted Report PDF
      2018 01.01.2018–31.12.2018 14.03.2018 ......
      2018 01.01.2018–31.12.2018 14.08.2018 ......
      2017 01.01.2017–31.12.2017 02.02.2018 ......
      2016 01.01.2016–31.12.2016 13.02.2017 ......
      2015 01.01.2015–31.12.2015 06.06.2016 ......

      Liabilities and debts

      VESTAN CORP OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      VESTAN CORP OÜ

      Reports and assets-liabilities overview 28.11.2018
      ?
      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: ...... €

      VESTAN CORP 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
      ...... ......

      VESTAN CORP OÜ

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

      VESTAN CORP OÜ

      Bailiff's enforcement proceedings as of 28.11.2018
      ?

      Bailiff's enforcement proceedings MISSING

      VESTAN CORP OÜ

      Regulations of the Payment Order Department as of 28.11.2018
      ?

      Regulations of the Payment Order Department MISSING

      VESTAN CORP OÜ

      Court orders in the register as of 28.11.2018
      ?

      Court order MISSING

      VESTAN CORP OÜ

      Decisions of the Consumer Disputes Committee as of 28.11.2018
      ?

      Consumer disputes MISSING

      VESTAN CORP OÜ

      Court hearings as of 28.11.2018
      ?

      Court hearings MISSING

      VESTAN CORP OÜ

      Rulings as of 28.11.2018
      ?

      Court settlemets MISSING

      VESTAN CORP OÜ

      Notices and announcements as of 28.11.2018
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      20.03.2018
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 20.03.2018
      Avaldamise lõpp: tähtajatu
      Vestan Corp OÜ (registrikood 12700027) (likvideerimisel) Aleksandr Semjonov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Vestan Corp OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Narva mnt. 13, Tallinna linn 10151, Eesti

      Aleksandr Semjonov, isikukood 36901200320
      Vestan Corp OÜ
      Narva mnt 13, Tallinn
      Telefon: 6143090
      E-post: jana@larssen.ee
      Teadaande avaldaja kontaktandmed:
      Juristi abi Jana Kolpakova
      Telefon: 6143090
      E-post: jana@larssen.ee
      Teadaande number 1269496

      Marketing

      Business network

      VESTAN CORP 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

      VESTAN CORP OÜ

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

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