VESTAN CORP OÜ - 12700027 | ScoreStorybook | Print Summary Report
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VESTAN CORP OÜ

Summary report

Date of report 25.11.2024

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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keywords

  • 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: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5820

Date of birth: ......

Active relations 13

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

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3900

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: -10390

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

ProgrammingActivities of management companiesComputer ConsultationsWholesale trade of various goodsProvision of financial servicesOnline shop

VESTAN CORP OÜ

Owners
?

Former owners

Former owners

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

VESTAN CORP OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.91
............

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

Financial indicators and prognosis

VESTAN CORP OÜ

Financial raiting: "GOOD" (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

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
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Beneficiaries network

VESTAN CORP OÜ

 Networks - Beneficiaries
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Monitoring events

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