VARIK CAPITAL OÜ - 12920993 | Print Summary Report
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VARIK CAPITAL OÜ

Summary report

Date of report 07.07.2026

VARIK CAPITAL OÜ

Registered
Registration code: 12920993
Founded in: 29.09.2015 (10 years)
EMTAK:

VAT
missing

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keywords

  • puidu ja ehitusmaterjalide vahendamine

VARIK CAPITAL OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky 0.97

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Employees and salaries

VARIK CAPITAL OÜ

Number of employees and estimated average salaries
?

VARIK CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
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........................

Deciders and beneficiaries

VARIK CAPITAL OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Estonia
 
Indrek Varik ... - ...
2015
2017
2018
2020
2021
2023
2024
2026
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

VARIK CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VARIK CAPITAL OÜ

Goodwill

VARIK CAPITAL OÜ

Taxes paid and estimated average salaries

VARIK CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 I ............ ..............................
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
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* ............* ..............................

VARIK CAPITAL OÜ

Sales revenue by business area

VARIK CAPITAL OÜ

Sales revenue by country

VARIK CAPITAL OÜ

Financial indicators and prognosis

VARIK CAPITAL OÜ

Financial raiting: "GOOD" (2026 prognosis)
2026 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

VARIK CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2025 01.01.2025–31.12.2025 01.07.2026 ......
2024 01.01.2024–31.12.2024 27.08.2025 ......
2023 01.01.2023–31.12.2023 28.08.2024 ......
2022 01.01.2022–31.12.2022 28.08.2024 ......
2021 01.01.2021–31.12.2021 28.08.2024 ......
2020 01.01.2020–31.12.2020 30.04.2022 ......
2019 01.01.2019–31.12.2019 29.04.2022 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 30.01.2019 ......
2016 01.01.2016–31.12.2016 14.01.2019 ......

Liabilities and debts

VARIK CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VARIK CAPITAL OÜ

Reports and assets-liabilities overview 07.07.2026
?
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: ...... €

VARIK CAPITAL OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

VARIK CAPITAL OÜ

Debt by type 07.07.2026
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VARIK CAPITAL OÜ

Time-barred and ongoing claims as of 07.07.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VARIK CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 I ...... €...... €...... €...... €......
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

VARIK CAPITAL OÜ

Bailiff's enforcement proceedings as of 07.07.2026
?

Bailiff's enforcement proceedings MISSING

VARIK CAPITAL OÜ

Regulations of the Payment Order Department as of 07.07.2026
?

Regulations of the Payment Order Department MISSING

VARIK CAPITAL OÜ

Court orders in the register as of 07.07.2026
?
Logo

Korduv aruandetrahvimäärus

22.08.2024

Regulation number: Ä 50015949 / M8

Regulation status has entered into force: 22.08.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

15.04.2024

Regulation number: Ä 50015949 / M7

Regulation status has entered into force: 15.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

14.01.2024

Regulation number: Ä 50015949 / M6

Regulation status has entered into force: 14.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.11.2023

Regulation number: Ä 50015949 / M5

Regulation status has entered into force: 26.11.2023

Date of enforcement of order or additional period: 26.11.2023

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

25.04.2022

Regulation number: Ä 50015949 / M4

Regulation status has entered into force: 15.05.2022

Date of enforcement of order or additional period: 23.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2022

Regulation number: Ä 50015949 / M3

Regulation status has entered into force: 29.04.2022

Date of enforcement of order or additional period: 01.03.2022

Regulation status: Puudused kõrvaldatud

VARIK CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 07.07.2026
?

Consumer disputes MISSING

VARIK CAPITAL OÜ

Court hearings as of 07.07.2026
?

Court hearings MISSING

VARIK CAPITAL OÜ

Rulings as of 07.07.2026
?

Court settlemets MISSING

VARIK CAPITAL OÜ

Notices and announcements as of 07.07.2026
?

Announcements MISSING

Marketing

Business network

VARIK CAPITAL 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

VARIK CAPITAL OÜ

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

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Neutral

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Negative

No monitoring events found.

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