VIRU ENTERPRISE OÜ - 12966699 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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VIRU ENTERPRISE OÜ

Summary report

Date of report 04.01.2025

VIRU ENTERPRISE OÜ
12966699 - Registered
Founded in 21.12.2015
Fixed capital 2,500 €

Former names

  • D&N FASHION OÜ
VAT  
EE101876188 (start 22.04.2016)
start end
22.04.2016 16.05.2018
10.02.2021 30.08.2023
05.08.2024 -

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keywords

  • kaubandus ja teenused
  • töövahendus
  • muude vahetoodete hulgimüük

VIRU ENTERPRISE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

VIRU ENTERPRISE OÜ

Number of employees and estimated average salaries
?

VIRU ENTERPRISE 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

VIRU ENTERPRISE OÜ

Decision-makers
?

Former decision-makers

Vladimir Gruzdev

Relations: 19
Turnover 2024: 1 113 902 €
Employees: 26
Vladimir Gruzdev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6240

Date of birth: ......

Active relations 19

Wholesale of computersEngineering activitiesMiscellaneous trainingsLeisure Interest ClubWholesale of other machinesAccountingAdministration of horticulture and cottage associations

Meelis Adamson

Relations: 2
Turnover 2024: 4 853 203 €
Employees: 14
Meelis Adamson
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5140

Date of birth: ......

Active relations 2

Sale of other motor vehiclesWholesale of other intermediate products
*Every member of the management board may represent the private limited company in concluding all transactions.

VIRU ENTERPRISE OÜ

Former decision-makers
?

Natalja Smirnova

Relations:
Turnover:
Employees:
Natalja Smirnova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitry Smirnov

Relations: 1
Turnover:
Employees:
Dmitry Smirnov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 130

Date of birth: ......

Active relations 1

Retail sale of clothing

Anton Krivitski

Relations: 2
Turnover 2024: 221 €
Employees:
Anton Krivitski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 2

ProgrammingManufacture of other clothing

VIRU ENTERPRISE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.27
..................
0.01
..................
0.01
..................
0.27
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VIRU ENTERPRISE OÜ

Goodwill

VIRU ENTERPRISE OÜ

Taxes paid and estimated average salaries

VIRU ENTERPRISE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................

VIRU ENTERPRISE OÜ

Sales revenue by business area

VIRU ENTERPRISE OÜ

Sales revenue by country

VIRU ENTERPRISE OÜ

Financial indicators and prognosis

VIRU ENTERPRISE 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

VIRU ENTERPRISE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.07.2024 ......
2022 01.01.2022–31.12.2022 31.08.2023 ......
2021 01.01.2021–31.12.2021 27.12.2022 ......
2020 01.01.2020–31.12.2020 01.06.2022 ......
2019 01.01.2019–31.12.2019 14.12.2020 ......
2018 01.01.2018–31.12.2018 02.07.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 29.05.2017 ......

Liabilities and debts

VIRU ENTERPRISE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VIRU ENTERPRISE OÜ

Reports and assets-liabilities overview 04.01.2025
?
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: ...... €

VIRU ENTERPRISE OÜ

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

Total debt claims: ...... €

Latest events
...... ......

VIRU ENTERPRISE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......

VIRU ENTERPRISE OÜ

Bailiff's enforcement proceedings as of 04.01.2025
?

Bailiff's enforcement proceedings MISSING

VIRU ENTERPRISE OÜ

Regulations of the Payment Order Department as of 04.01.2025
?

Regulations of the Payment Order Department MISSING

VIRU ENTERPRISE OÜ

Court orders in the register as of 04.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50021014 / M2

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2022

Regulation number: Ä 50021014 / M1

Regulation status has entered into force: 26.06.2022

Date of enforcement of order or additional period: 27.04.2022

Regulation status: Puudused kõrvaldatud

VIRU ENTERPRISE OÜ

Decisions of the Consumer Disputes Committee as of 04.01.2025
?

Consumer disputes MISSING

VIRU ENTERPRISE OÜ

Court hearings as of 04.01.2025
?

Court hearings MISSING

VIRU ENTERPRISE OÜ

Rulings as of 04.01.2025
?

Court settlemets MISSING

VIRU ENTERPRISE OÜ

Notices and announcements as of 04.01.2025
?

Announcements MISSING

Marketing

Business network

VIRU ENTERPRISE 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

VIRU ENTERPRISE OÜ

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

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Neutral

Positive

Negative

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