BV VARAD OÜ - 14240185 | ScoreStorybook | Print Summary Report
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BV VARAD OÜ

Summary report

Date of report 24.09.2024

BV VARAD OÜ
14240185 - Registered
Founded in 12.04.2017
Fixed capital 5 500 €

VAT  
EE101968025 (end 20.12.2023)
start end
03.05.2017 20.12.2023

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keywords

  • sanitaarseadmete hulgimüük

BV VARAD OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

BV VARAD OÜ

Number of employees and estimated average salaries
?

BV VARAD OÜ

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

Deciders and beneficiaries

BV VARAD OÜ

Deciders
?

Former deciders

Indrek Pajuri

Relations: 2
Turnover 2024: 8 917 662 €
Employees: 42
Indrek Pajuri
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 2570

Date of birth: ......

Active relations 2

Manufacture of metal structuresWholesale of sanitary equipment
*Every member of the management board may represent the private limited company in concluding all transactions.

BV VARAD OÜ

Former deciders
?

Toomas Vain

Relations: 2
Turnover:
Employees:
Toomas Vain
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 300

Date of birth: ......

Active relations 2

Other amusement activitiesWindows, doors, stairs installation

Allan Bogdanov

Relations:
Turnover:
Employees:
Allan Bogdanov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

BV VARAD OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Estonia
 
Indrek Pajuri ... - ...
Toomas Vain ... - ...
Allan Bogdanov ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

BV VARAD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BV VARAD OÜ

Goodwill

BV VARAD OÜ

Paid taxes and estimated average salaries

BV VARAD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BV VARAD OÜ

Sales revenue by business area

BV VARAD OÜ

Sales revenue by country

BV VARAD OÜ

Financial indicators and prognosis

BV VARAD 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

BV VARAD OÜ

Real estate as of 24.09.2024

Real estate MISSING

BV VARAD OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 02.05.2021 ......
2019 01.01.2019–31.12.2019 21.05.2020 ......
2018 01.01.2018–31.12.2018 21.06.2019 ......
2017 01.01.2017–31.12.2017 08.05.2018 ......

Liabilities and debts

BV VARAD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BV VARAD OÜ

Reports and assets-liabilities overview 24.09.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
......
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......
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......
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Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BV VARAD OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BV VARAD OÜ

Debt by type 23.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BV VARAD OÜ

Time-barred and ongoing claims as of 23.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BV VARAD OÜ

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

BV VARAD OÜ

Bailiff's enforcement proceedings as of 24.09.2024
?

Bailiff's enforcement proceedings MISSING

BV VARAD OÜ

Regulations of the Payment Order Department as of 24.09.2024
?

Regulations of the Payment Order Department MISSING

BV VARAD OÜ

Court orders in the register as of 24.09.2024
?
Logo

Aruandetrahvimäärus

10.09.2024

Regulation number: Ä 50055133 / M9

Regulation status has entered into force: 10.09.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.07.2024

Regulation number: Ä 50055133 / M8

Regulation status has entered into force: 30.07.2024

Date of enforcement of order or additional period: 30.07.2024

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

03.04.2024

Regulation number: Ä 50055133 / M7

Regulation status has entered into force: 03.04.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

10.01.2024

Regulation number: Ä 50055133 / M6

Regulation status has entered into force: 10.01.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.12.2023

Regulation number: Ä 50055133 / M5

Regulation status has entered into force: 05.12.2023

Date of enforcement of order or additional period: 05.12.2023

Määruse olek: Jõustunud

BV VARAD OÜ

Decisions of the Consumer Disputes Committee as of 24.09.2024
?

Consumer disputes MISSING

BV VARAD OÜ

Court hearings as of 24.09.2024
?
Logo

Number of the case: 2-23-4920

Harju Maakohus Tallinna kohtumaja

09.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3004
Judge: Geidi Sile
Description of hearings: ......
Logo

Number of the case: 2-21-6692

Harju Maakohus Tallinna kohtumaja

26.04.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3020
Judge: Kristi Rickberg
Description of hearings: ......
Logo

Number of the case: 2-21-6692

Harju Maakohus Tallinna kohtumaja

05.04.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3020
Judge: Kristi Rickberg
Description of hearings: ......
Logo

Number of the case: 2-21-6692

Harju Maakohus Tallinna kohtumaja

16.11.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3020
Judge: Kristi Rickberg
Description of hearings: ......
Logo

Number of the case: 2-21-6692

Harju Maakohus Tallinna kohtumaja

19.10.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 3020
Judge: Kristi Rickberg
Description of hearings: ......

BV VARAD OÜ

Rulings as of 24.09.2024
?

Court settlemets MISSING

BV VARAD OÜ

Notices and announcements as of 24.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

09.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.08.2023
Avaldamise lõpp: 10.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BV Varad OÜ (registrikood: 14240185) toimetatakse kätte 24.07.2023 korraldus nr 9-1.4/297815 juunikuu 2023 maksudeklaratsioonide vormid KMD ja TSD esitamiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 2103485
Logo

Notice of delivery of a Tax and Customs Board document

19.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.07.2023
Avaldamise lõpp: 20.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BV Varad OÜ (registrikood: 14240185) toimetatakse kätte 04.07.2023 korraldus nr 9-1.4/271283 maikuu 2023 maksudeklaratsioonide vormid KMD ja TSD esitamiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 2096885
Logo

Notice of delivery of a Tax and Customs Board document

18.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.04.2023
Avaldamise lõpp: 19.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BV Varad OÜ (registrikood: 14240185) toimetatakse kätte 27.03.2023 korraldus nr 9-1.4/124448 veebruarikuu 2023 maksudeklaratsioonide vormid KMD ja TSD esitamiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 2063146

Marketing

Business network

BV VARAD 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

BV VARAD OÜ

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

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