VAREX OÜ - 12964938 | ScoreStorybook | Print Summary Report
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VAREX OÜ

Summary report

Date of report 24.12.2024

VAREX OÜ
12964938 - Registered
Founded in 17.12.2015
Fixed capital 2,500 €

VAT  
EE102007752 (end 28.06.2023)
start end
02.09.2017 28.06.2023

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • ehitiste viimistlus

VAREX OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

VAREX OÜ

Number of employees and estimated average salaries
?

VAREX 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........................

Deciders and beneficiaries

VAREX OÜ

Decision-makers
?

Former decision-makers

Vladislav Topilskiy

Relations: 2
Turnover:
Employees:
Vladislav Topilskiy
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -16240

Date of birth: ......

Active relations 2

Finishing of buildingsConcrete and masonry works
*Every member of the management board may represent the private limited company in concluding all transactions.

VAREX OÜ

Former decision-makers
?

ROMAN ŽIVILOV

Relations: 1
Turnover:
Employees: 3
ROMAN ŽIVILOV
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 10

Date of birth: ......

Active relations 1

Building construction works

VAREX OÜ

History of right of representation
?
Field
Construction
Business age
9y
Beneficial country:
Estonia
 
ROMAN ŽIVILOV ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

VAREX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.72
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.72
..................
0.67
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VAREX OÜ

Goodwill

VAREX OÜ

Taxes paid and estimated average salaries

VAREX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

VAREX OÜ

Sales revenue by business area

VAREX OÜ

Sales revenue by country

VAREX OÜ

Financial indicators and prognosis

VAREX 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

VAREX OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 06.10.2021 ......
2018 01.01.2018–31.12.2018 17.01.2020 ......
2017 01.01.2017–31.12.2017 19.11.2019 ......
2016 01.01.2016–31.12.2016 26.07.2017 ......

Liabilities and debts

VAREX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VAREX OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

VAREX OÜ

Claims history
?
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
...... ......

VAREX OÜ

Debt by type 24.12.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VAREX OÜ

Time-barred and ongoing claims as of 23.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VAREX OÜ

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

VAREX OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

VAREX OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

VAREX OÜ

Court orders in the register as of 24.12.2024
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50020813 / M8

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.08.2024

Regulation number: Ä 50020813 / M7

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 16.08.2024

Regulation status: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 50020813 / M6

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 50020813 / M5

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.11.2023

Regulation number: Ä 50020813 / M4

Regulation status has entered into force: 27.11.2023

Date of enforcement of order or additional period: 27.11.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.08.2022

Regulation number: Ä 50020813 / M3

Regulation status has entered into force: 16.08.2022

Date of enforcement of order or additional period: 16.08.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

01.07.2022

Regulation number: Ä 50020813 / M2

Regulation status has entered into force: 27.07.2022

Date of enforcement of order or additional period: 12.08.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2022

Regulation number: Ä 50020813 / M1

Regulation status has entered into force: 27.04.2022

Date of enforcement of order or additional period: 27.04.2022

Regulation status: Jõustunud

VAREX OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

VAREX OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

VAREX OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

VAREX OÜ

Notices and announcements as of 24.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

13.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.09.2024
Avaldamise lõpp: 14.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele VAREX OÜ (registrikood: 12964938) toimetatakse kätte 13.09.2024 Töötamise tuvastamise otsus (asendustäitmine) nr 12.2-3/064665-2.
Maksu- ja Tolliamet tegi Varex OÜ-le (registrikood 12964938) 13.09.2024 otsuse nr 12.2-3/064665-2 töötamise kande lõpetamise kohustuse kohta. Otsusega kohustatakse Varex OÜ-d lõpetama otsuses märgitud isiku töötamise kanne registris alates 06.06.2022, esitades sellekohane avaldus hiljemalt otsuse kättesaamise päevale järgneva päeva jooksul Maksu- ja Tolliametile.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2360079
Logo

Notice of delivery of a Tax and Customs Board document

28.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.08.2024
Avaldamise lõpp: 29.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele VAREX OÜ (registrikood: 12964938) toimetatakse kätte 19.08.2024 korraldus nr 12.2-3/064665-1 dokumentide esitamiseks ja kirjaliku teabe andmiseks. Korraldusega kohustatakse Varex OÜ esindusõiguslikku isikut andma kirjalikku teavet ja esitama perioodil 01.05.2022 kuni 25.08.2024 kohta Varex OÜ ja Aliaksander Rehinevich-i vahelise töösuhte osas originaaldokumendid või nende kinnitatud koopiad. Korraldusega pandud kohustuse/kohustuste tähtajaks täitmata jätmisel rakendab Maksu- ja Tolliamet sunniraha, mille suurus on kirjaliku teabe andmata jätmisel esimesel korral 300,00 eurot ning dokumentide esitamata jätmisel esimesel korral 300,00 eurot (MKS § 67 lg 1).

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2334124
Logo

Notice of delivery of a Tax and Customs Board document

02.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.06.2022
Avaldamise lõpp: 03.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele VAREX OÜ (registrikood: 12964938) toimetatakse kätte 17.05.2022 korraldus nr 9-1.1/242725 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et VAREX OÜ on jätnud 2022.a veebruarikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1931607

Marketing

Business network

VAREX 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

VAREX OÜ

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

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