VAARHEIL EST OÜ - 14026397 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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VAARHEIL EST OÜ

Summary report

Date of report 23.12.2024

VAARHEIL EST OÜ
14026397 - Registered
Founded in 05.04.2016
Fixed capital 2,500 €

Former names

  • Alia Grupp OÜ
  • Tehnika aed OÜ
VAT  
EE101867427 (end 12.07.2020)
start end
05.04.2016 15.02.2017
18.03.2019 30.01.2020
15.04.2020 12.07.2020

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keywords

  • autod ja autotarbed
  • autode müük - sõiduautod
  • auto esindused
  • sõiduautode müük

VAARHEIL EST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

VAARHEIL EST OÜ

Number of employees and estimated average salaries
?

VAARHEIL EST 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........................

Deciders and beneficiaries

VAARHEIL EST OÜ

Former decision-makers
?

Vitali Gaitšonok

Relations: 3
Turnover 2024: 127 603 €
Employees: 2
Vitali Gaitšonok
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1490

Date of birth: ......

Active relations 3

Database managementActivities of housing associations
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -3185751

Date of birth: ......

Active relations 331

Wholesale of watchesActivities of designersFinishing of buildingsDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther provision of human resourcesCattle farming

VAARHEIL EST OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
Estonia
 
Lauri Hansberg ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

VAARHEIL EST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.01
..................

Finances and assets

VAARHEIL EST OÜ

Goodwill

VAARHEIL EST OÜ

Taxes paid and estimated average salaries

VAARHEIL EST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................

VAARHEIL EST OÜ

Sales revenue by country

VAARHEIL EST OÜ

Financial indicators and prognosis

VAARHEIL EST OÜ

Financial raiting: "SATISFACTORY" (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

VAARHEIL EST OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 22.05.2019 ......
2017 01.01.2017–31.12.2017 19.04.2018 ......
2016 01.01.2016–31.12.2016 12.06.2017 ......

Liabilities and debts

VAARHEIL EST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VAARHEIL EST OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

VAARHEIL EST 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
...... ......

VAARHEIL EST OÜ

Debt by type 22.12.2024
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VAARHEIL EST OÜ

Time-barred and ongoing claims as of 22.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VAARHEIL EST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......

VAARHEIL EST OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

VAARHEIL EST OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

VAARHEIL EST OÜ

Court orders in the register as of 23.12.2024
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

21.11.2024

Regulation number: Ä 50027524 / M11

Regulation status has entered into force: 21.11.2024

Regulation status: Allkirjastatud

Logo

Määruse tühistamise määrus

21.11.2024

Regulation number: Ä 50027524 / M10

Regulation status has entered into force: 21.11.2024

Date of enforcement of order or additional period: 21.11.2024

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

21.11.2024

Regulation number: Ä 50027524 / M9

Regulation status has entered into force: 21.11.2024

Date of enforcement of order or additional period: 21.11.2024

Regulation status: Tühistatud

Logo

Kandemäärus ex officio

21.11.2024

Regulation number: Ä 50027524 / 9

Regulation status has entered into force: 21.11.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.11.2024

Regulation number: Ä 50027524 / M8

Regulation status has entered into force: 11.11.2024

Date of enforcement of order or additional period: 11.11.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

03.04.2024

Regulation number: Ä 50027524 / M7

Regulation status has entered into force: 03.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

04.01.2024

Regulation number: Ä 50027524 / M6

Regulation status has entered into force: 04.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.11.2023

Regulation number: Ä 50027524 / M5

Regulation status has entered into force: 29.11.2023

Date of enforcement of order or additional period: 29.11.2023

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

21.04.2022

Regulation number: Ä 50027524 / M4

Regulation status has entered into force: 09.05.2022

Date of enforcement of order or additional period: 07.11.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2022

Regulation number: Ä 50027524 / M3

Regulation status has entered into force: 08.03.2022

Date of enforcement of order or additional period: 08.03.2022

Regulation status: Jõustunud

VAARHEIL EST OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

VAARHEIL EST OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

VAARHEIL EST OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

VAARHEIL EST OÜ

Notices and announcements as of 23.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

13.08.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.08.2020
Avaldamise lõpp: 14.11.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele VaarHeil Est OÜ (registrikood: 14026397) toimetatakse kätte 31.07.2020 korraldus nr 13-11/30400 maksuvõla tasumiseks summas 14 161,78 eurot kümne päeva jooksul korralduse kätte toimetamisest arvates.

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: 1811
E-post: emta@emta.ee
Teadaande number 1641878

Marketing

Business network

VAARHEIL EST 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

VAARHEIL EST OÜ

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

Monitoring events

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Neutral

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Negative

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