VANA MARDI OÜ - 14095205 | ScoreStorybook | Print Summary Report
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VANA MARDI OÜ

Summary report

Date of report 07.02.2025

VANA MARDI OÜ
14095205 - Registered
Founded in 11.08.2016
Fixed capital 2,500 €

VAT
missing

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VANA MARDI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

VANA MARDI OÜ

Number of employees and estimated average salaries
?

VANA MARDI OÜ

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

Deciders and beneficiaries

VANA MARDI OÜ

Decision-makers
?

Thomas Gregory Soracco

Relations: 2
Turnover:
Employees: 1
Thomas Gregory Soracco
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 360

Date of birth: ......

Active relations 2

Online shop Other business assistance services
*

VANA MARDI OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
Estonia
 
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

VANA MARDI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VANA MARDI OÜ

Goodwill

VANA MARDI OÜ

Taxes paid and estimated average salaries

VANA MARDI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 I* ............* ..............................
2022 IV ............ ..............................

VANA MARDI OÜ

Sales revenue by country

VANA MARDI OÜ

Financial indicators and prognosis

VANA MARDI 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

VANA MARDI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 12.07.2023 ......
2021 01.01.2021–31.12.2021 03.07.2023 ......
2020 01.01.2020–31.12.2020 21.09.2022 ......
2019 01.01.2019–31.12.2019 01.02.2021 ......
2018 01.01.2018–31.12.2018 01.02.2021 ......
2017 01.01.2017–31.12.2017 01.02.2021 ......
2016 01.01.2016–31.12.2016 01.02.2021 ......

Liabilities and debts

VANA MARDI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VANA MARDI OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

VANA MARDI 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
...... ......

VANA MARDI OÜ

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

VANA MARDI OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

VANA MARDI OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

VANA MARDI OÜ

Court orders in the register as of 07.02.2025
?
Logo

Aruandetrahvimäärus

15.08.2022

Regulation number: Ä 50035129 / M6

Regulation status has entered into force: 30.08.2022

Date of enforcement of order or additional period: 21.11.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.04.2022

Regulation number: Ä 50035129 / M5

Regulation status has entered into force: 20.09.2022

Date of enforcement of order or additional period: 28.04.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

24.11.2020

Regulation number: Ä 50035129 / M4

Regulation status has entered into force: 31.01.2021

Date of enforcement of order or additional period: 24.11.2020

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

23.11.2020

Regulation number: Ä 50035129 / M3

Regulation status has entered into force: 31.01.2021

Date of enforcement of order or additional period: 23.11.2020

Regulation status: Puudused kõrvaldatud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

19.10.2020

Regulation number: Ä 50035129 / M2

Regulation status has entered into force: 31.01.2021

Date of enforcement of order or additional period: 19.10.2020

Regulation status: Puudused kõrvaldatud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

19.10.2020

Regulation number: Ä 50035129 / M1

Regulation status has entered into force: 31.01.2021

Date of enforcement of order or additional period: 19.10.2020

Regulation status: Puudused kõrvaldatud

VANA MARDI OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

VANA MARDI OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

VANA MARDI OÜ

Rulings as of 07.02.2025
?

Court settlemets MISSING

VANA MARDI OÜ

Notices and announcements as of 07.02.2025
?

Announcements MISSING

Marketing

Business network

VANA MARDI 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

VANA MARDI OÜ

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

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