VIOLET SHOP OÜ - 12702888 | ScoreStorybook | Print Summary Report
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VIOLET SHOP OÜ

Summary report

Date of report 11.11.2024

VIOLET SHOP OÜ
12702888 - Registered
Founded in 11.08.2014
Fixed capital 2,500 €

VAT  
EE101736192 (end 26.08.2020)
start end
21.08.2014 26.08.2020

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keywords

  • juveelid ja ehted
  • juveelikauplused
  • juveliirid
  • kullassepad
  • muude kaupade jaemüük

VIOLET SHOP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

VIOLET SHOP OÜ

Number of employees and estimated average salaries
?

VIOLET SHOP OÜ

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

VIOLET SHOP OÜ

Deciders
?

Former deciders

Irina Acampora

Relations: 4
Turnover:
Employees: 4
Irina Acampora
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -33088

Date of birth: ......

Active relations 4

Retail sale of other goodsWholesale trade of various goodsBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

VIOLET SHOP OÜ

Former deciders
?

Olga Rak

Relations: 4
Turnover 2024: 331 356 €
Employees: 6
Olga Rak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1240

Date of birth: ......

Active relations 4

Retail sale of watches and jewelleryOnline shop Real Estate Rental

Natalia Maksimova

Relations:
Turnover:
Employees:
Natalia Maksimova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Svetlana Spiridonova

Relations: 1
Turnover:
Employees:
Svetlana Spiridonova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 140

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

Janika Drobot

Relations: 3
Turnover 2024: 130 518 €
Employees: 4
Janika Drobot
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1500

Date of birth: ......

Active relations 3

Freight on the roadActivities of Legal OfficesWholesale of electronic equipment

Natalja Potšetšujeva

Relations: 2
Turnover 2024: 16 946 €
Employees: 2
Natalja Potšetšujeva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1110

Date of birth: ......

Active relations 2

AccountingActivities of housing associations

Grigory Melnikov

Relations:
Turnover:
Employees:
Grigory Melnikov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jevgenia Korolkova

Relations:
Turnover:
Employees:
Jevgenia Korolkova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

VIOLET SHOP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
0.01
..................

VIOLET SHOP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VIOLET SHOP OÜ

Goodwill

VIOLET SHOP OÜ

Paid taxes and estimated average salaries

VIOLET SHOP OÜ

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

VIOLET SHOP OÜ

Sales revenue by business area

VIOLET SHOP OÜ

Sales revenue by country

VIOLET SHOP OÜ

Financial indicators and prognosis

VIOLET SHOP 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

VIOLET SHOP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 13.04.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 01.07.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 25.02.2018 ......
2016 01.01.2016–31.12.2016 07.08.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 07.04.2015 ......

Liabilities and debts

VIOLET SHOP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VIOLET SHOP OÜ

Reports and assets-liabilities overview 11.11.2024
?
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: ...... €

VIOLET SHOP 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
...... ......

VIOLET SHOP OÜ

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

VIOLET SHOP OÜ

Bailiff's enforcement proceedings as of 11.11.2024
?

Bailiff's enforcement proceedings MISSING

VIOLET SHOP OÜ

Regulations of the Payment Order Department as of 11.11.2024
?

Regulations of the Payment Order Department MISSING

VIOLET SHOP OÜ

Court orders in the register as of 11.11.2024
?
Logo

Puuduste kõrvaldamise määrus

23.03.2020

Regulation number: Ä 10198855 / M8

Regulation status has entered into force: 25.03.2020

Date of enforcement of order or additional period: 23.03.2020

Määruse olek: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

06.03.2020

Regulation number: Ä 10198855 / 15

Regulation status has entered into force: 27.03.2020

Date of enforcement of order or additional period: 23.04.2020

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

19.02.2020

Regulation number: Ä 10198855 / M7

Regulation status has entered into force: 19.02.2020

Date of enforcement of order or additional period: 19.02.2020

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

03.02.2020

Regulation number: Ä 10198855 / M6

Regulation status has entered into force: 03.02.2020

Date of enforcement of order or additional period: 03.02.2020

Määruse olek: Jõustunud

VIOLET SHOP OÜ

Decisions of the Consumer Disputes Committee as of 11.11.2024
?

Consumer disputes MISSING

VIOLET SHOP OÜ

Court hearings as of 11.11.2024
?

Court hearings MISSING

VIOLET SHOP OÜ

Rulings as of 11.11.2024
?

Court settlemets MISSING

VIOLET SHOP OÜ

Notices and announcements as of 11.11.2024
?
Logo

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

28.08.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.08.2018
Avaldamise lõpp: 28.02.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Violet Shop OÜ (registrikood: 12702888), avalikult kätte 26.07.2018 määruse nr Ä 10198855 / 10 väljavõtte:

Tartu Maakohtu registriosakonna 26.07.2018 kandemäärusega Ä 10198855 / 10 jäeti Violet Shop OÜ (registrikood 12702888) 13.06.2018 esitatud kandeavaldus rahuldamata.

Kandemääruse Ä 10198855 / 10 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Riigilõiv tasutakse Rahandusministeeriumi arveldusarvele: Swedbank EE062200221059223099, SEB Pank EE571010220229377229, Danske Bank EE513300333522160001, Luminor Bank EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170016088252.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1335632

Marketing

Business network

VIOLET SHOP 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

VIOLET SHOP OÜ

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

Monitoring events

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