VERGANI TRADING OÜ - 14041600 | Print Summary Report
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VERGANI TRADING OÜ

Summary report

Date of report 04.04.2025

VERGANI TRADING OÜ
14041600 - Deleted (29.07.2019)
Founded in 02.05.2016
Fixed capital 2,500 €

Former names

  • Vergani Trading OÜ
VAT
missing

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

VERGANI TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.2

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Employees and salaries

VERGANI TRADING OÜ

Number of employees and estimated average salaries
?

VERGANI TRADING OÜ

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

VERGANI TRADING OÜ

Former decision-makers
?

Henri Lopato

Relations: 1
Turnover:
Employees:
Henri Lopato
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10390

Date of birth: ......

Active relations 1

Engineering-technical design

Andres Paas

Relations: 3
Turnover:
Employees: 2
Andres Paas
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -5610

Date of birth: ......

Active relations 3

Labour rent

VERGANI TRADING OÜ

History of right of representation
?
Field
Trading
Business age
3y
Beneficial country:
et
 
Andres Paas ... - ...
Henri Lopato ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

VERGANI TRADING OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

VERGANI TRADING OÜ

Taxes paid and estimated average salaries

VERGANI TRADING OÜ

Financial raiting: "UNSATISFACTORY" ()
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

VERGANI TRADING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

VERGANI TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VERGANI TRADING OÜ

Reports and assets-liabilities overview 29.07.2019
?
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: ...... €

VERGANI TRADING 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

VERGANI TRADING OÜ

Bailiff's enforcement proceedings as of 29.07.2019
?

Bailiff's enforcement proceedings MISSING

VERGANI TRADING OÜ

Regulations of the Payment Order Department as of 29.07.2019
?

Regulations of the Payment Order Department MISSING

VERGANI TRADING OÜ

Court orders in the register as of 29.07.2019
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Court order MISSING

VERGANI TRADING OÜ

Decisions of the Consumer Disputes Committee as of 29.07.2019
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Consumer disputes MISSING

VERGANI TRADING OÜ

Court hearings as of 29.07.2019
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Court hearings MISSING

VERGANI TRADING OÜ

Rulings as of 29.07.2019
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Court settlemets MISSING

VERGANI TRADING OÜ

Notices and announcements as of 29.07.2019
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Logo

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

14.05.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 14.05.2019
Avaldamise lõpp: 14.11.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Vergani Trading OÜ (registrikood: 14041600), avalikult kätte 25.03.2019 määruse nr Ä 50029104 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50029104 / 5 väljavõte:
Kustutada Vergani Trading OÜ (registrikood 14041600) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017657967.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1467037
Logo

Company deletion warning notice

20.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.09.2018
Avaldamise lõpp: 21.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Vergani Trading OÜ (registrikood: 14041600) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50029104 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1348455

Marketing

Business network

VERGANI TRADING 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

VERGANI TRADING OÜ

 Networks - Beneficiaries
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Monitoring events

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