VFS GLOBAL SERVICES ESTONIA OÜ - 14252872 | ScoreStorybook | Print Summary Report
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VFS GLOBAL SERVICES ESTONIA OÜ

Summary report

Date of report 18.01.2025

VFS GLOBAL SERVICES ESTONIA OÜ
14252872 - Registered
Founded in 03.05.2017
Fixed capital 2,500 €

VAT  
EE101973544 (end 19.02.2023)
start end
31.05.2017 19.02.2023

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  • andmetöötlus

VFS GLOBAL SERVICES ESTONIA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

VFS GLOBAL SERVICES ESTONIA OÜ

Number of employees and estimated average salaries
?

VFS GLOBAL SERVICES ESTONIA 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........................

Deciders and beneficiaries

VFS GLOBAL SERVICES ESTONIA OÜ

Decision-makers
?

Former decision-makers

Avay Kumar Pandey

Relations: 1
Turnover:
Employees: 2
Avay Kumar Pandey
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Data processing

Nishant Narinder Bhatia

Relations: 1
Turnover:
Employees: 2
Nishant Narinder Bhatia
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Data processing

Preetesh Damania

Relations: 1
Turnover:
Employees: 2
Preetesh Damania
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Data processing
*

VFS GLOBAL SERVICES ESTONIA OÜ

Former decision-makers
?

Paul John Maliekkal

Relations:
Turnover:
Employees:
Paul John Maliekkal
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dheeraj Shrma

Relations:
Turnover:
Employees:
Dheeraj Shrma
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olivier Jacques Marie De Canson

Relations:
Turnover:
Employees:
Olivier Jacques Marie De Canson
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Radhakrishna Sevgur Bhandary

Relations:
Turnover:
Employees:
Radhakrishna Sevgur Bhandary
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dheeraj Sharma

Relations:
Turnover:
Employees:
Dheeraj Sharma
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Avay Kumar Pandey

Relations: 1
Turnover:
Employees: 2
Avay Kumar Pandey
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Data processing

Preetesh Damania

Relations: 1
Turnover:
Employees: 2
Preetesh Damania
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Data processing

Alice Salumets

Relations: 3
Turnover 2024: 2 187 519 €
Employees: 29
Alice Salumets
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 4480

Date of birth: ......

Active relations 3

AccountingAuditingLawyers

VFS GLOBAL SERVICES ESTONIA OÜ

History of right of representation
?
Field
Information and Communication
Business age
7y
Beneficial country:
United States of America
 
Preetesh Damania ... - ...
Alice Salumets ... - ...
Preetesh Damania ... - ...
Dheeraj Sharma ... - ...
Dheeraj Shrma ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

VFS GLOBAL SERVICES ESTONIA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

VFS GLOBAL SERVICES ESTONIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................

Finances and assets

VFS GLOBAL SERVICES ESTONIA OÜ ...

Goodwill

VFS GLOBAL SERVICES ESTONIA OÜ

Taxes paid and estimated average salaries

VFS GLOBAL SERVICES ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2023 IV ............ ..............................
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* ............* ..............................

VFS GLOBAL SERVICES ESTONIA OÜ

Sales revenue by business area

VFS GLOBAL SERVICES ESTONIA OÜ ...

Sales revenue by country

VFS GLOBAL SERVICES ESTONIA OÜ ...

Financial indicators and prognosis

VFS GLOBAL SERVICES ESTONIA 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

VFS GLOBAL SERVICES ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2023 01.01.2023–31.12.2023 29.08.2023 ......
2022 01.01.2022–31.12.2022 13.04.2023 ......
2021 01.01.2021–31.12.2021 14.07.2022 ......
2020 01.01.2020–31.12.2020 10.06.2021 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 05.07.2019 ......
2017 01.01.2017–31.12.2017 16.07.2018 ......

Liabilities and debts

VFS GLOBAL SERVICES ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VFS GLOBAL SERVICES ESTONIA OÜ

Reports and assets-liabilities overview 18.01.2025
?
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: ...... €

VFS GLOBAL SERVICES ESTONIA 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
...... ......

VFS GLOBAL SERVICES ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

VFS GLOBAL SERVICES ESTONIA OÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

VFS GLOBAL SERVICES ESTONIA OÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

VFS GLOBAL SERVICES ESTONIA OÜ

Court orders in the register as of 18.01.2025
?
Logo

Puuduste kõrvaldamise määrus

16.08.2023

Regulation number: Ä 50056426 / M5

Regulation status has entered into force: 16.08.2023

Regulation status: Allkirjastatud

VFS GLOBAL SERVICES ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

VFS GLOBAL SERVICES ESTONIA OÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

VFS GLOBAL SERVICES ESTONIA OÜ

Rulings as of 18.01.2025
?

Court settlemets MISSING

VFS GLOBAL SERVICES ESTONIA OÜ

Notices and announcements as of 18.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

27.01.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 27.01.2023
Avaldamise lõpp: tähtajatu
VFS Global Services Estonia OÜ (registrikood 14252872) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse VFS Global Services Estonia OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume esitada: Rödl & Partner Advokaadibüroo, Tartu mnt 13, 10145 Tallinn

VFS Global Services Estonia OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 13-3. korrus
Telefon: +796 53364497
E-post: AvayP@Vfsglobal.com
Teadaande avaldaja kontaktandmed:
vandeadvokaat ALICE SALUMETS
Telefon: 6068650
E-post: alice.salumets@roedl.com
Teadaande number 2033623

Marketing

Business network

VFS GLOBAL SERVICES ESTONIA 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

VFS GLOBAL SERVICES ESTONIA OÜ

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

Monitoring events

Filter

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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