V&M TRUST OÜ
Date of report 05.11.2024
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Employees and salaries
V&M TRUST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
V&M TRUST OÜ
Deciders?
Former deciders
Relations: 7
Turnover:
Employees: 12
Peeter Paunel
★★★★
......
Credit Score: Risky
Reputation scores: -89838
Date of birth: ......
Active relations 7
*
V&M TRUST OÜ
Former deciders?
Relations:
Turnover:
Employees:
Viktor Volodin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees: 1
Marju Mändmets
★★★★
......
Credit Score: Borderline
Reputation scores: -118990
Date of birth: ......
Active relations 3
Relations: 5
Turnover:
Employees:
Stefano Battistini
★★★★
......
Credit Score: Neutral
Reputation scores: 1040
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Janos Grünthal
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
V&M TRUST OÜ
History of right of representation?
Field
Administrative Activities
Business age
7y
Beneficial country:
Estonia
Peeter Paunel ... - ...
Janos Grünthal ... - ...
Stefano Battistini ... - ...
Marju Mändmets ... - ...
Viktor Volodin ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
V&M TRUST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
V&M TRUST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
V&M TRUST OÜ
GoodwillV&M TRUST OÜ
Paid taxes and estimated average salariesV&M TRUST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
V&M TRUST OÜ
Sales revenue by countryV&M TRUST OÜ
Financial indicators and prognosisV&M TRUST 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
V&M TRUST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
V&M TRUST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
V&M TRUST OÜ
Reports and assets-liabilities overview 05.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
V&M TRUST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
V&M TRUST OÜ
Debt by type 04.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
V&M TRUST OÜ
Time-barred and ongoing claims as of 04.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
V&M TRUST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
V&M TRUST OÜ
Bailiff's enforcement proceedings as of 05.11.2024?
Bailiff's enforcement proceedings MISSING
V&M TRUST OÜ
Regulations of the Payment Order Department as of 05.11.2024?
Regulations of the Payment Order Department MISSING
V&M TRUST OÜ
Court orders in the register as of 05.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.09.2024
Regulation number: Ä 50066056 / M12
Regulation status has entered into force: 18.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50066056 / M11
Regulation status has entered into force: 06.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50066056 / M10
Regulation status has entered into force: 29.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50066056 / M9
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
19.08.2022
Regulation number: Ä 50066056 / M8
Regulation status has entered into force: 19.08.2022
Date of enforcement of order or additional period: 19.08.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.12.2021
Regulation number: Ä 50066056 / M7
Regulation status has entered into force: 03.12.2021
Date of enforcement of order or additional period: 03.12.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
25.10.2021
Regulation number: Ä 50066056 / M6
Regulation status has entered into force: 25.10.2021
Date of enforcement of order or additional period: 25.10.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
28.09.2021
Regulation number: Ä 50066056 / M5
Regulation status has entered into force: 25.11.2021
Date of enforcement of order or additional period: 03.12.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
01.06.2021
Regulation number: Ä 50066056 / M4
Regulation status has entered into force: 01.06.2021
Date of enforcement of order or additional period: 01.06.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.04.2021
Regulation number: Ä 50066056 / M3
Regulation status has entered into force: 08.04.2021
Date of enforcement of order or additional period: 08.04.2021
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
30.12.2019
Regulation number: Ä 50066056 / M2
Regulation status has entered into force: 09.01.2020
Date of enforcement of order or additional period: 30.12.2019
Määruse olek: Puudused kõrvaldatud
V&M TRUST OÜ
Decisions of the Consumer Disputes Committee as of 05.11.2024?
Consumer disputes MISSING
V&M TRUST OÜ
Court hearings as of 05.11.2024?
Court hearings MISSING
V&M TRUST OÜ
Rulings as of 05.11.2024?
Kohtumäärus haldusasjas nr 3-18-302/5
Tallinna Halduskohus Tallinna kohtumaja
13.02.2018
| Related companies: | BLISS OÜ, BREZZAR OÜ, NORDICUM OÜ, PAVLU PAGARI OÜ |
| Number of the case: | 3-18-302/5 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Daimar Liiv |
| Commencement of the Court case: | 09.02.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.02.2018 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 13.02.2018 |
| Entry into force: | 14.02.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2018:3.18.302.3694 |
V&M TRUST OÜ
Notices and announcements as of 05.11.2024?
Company deletion warning notice
19.08.2022
Notice of service of a decision of the registration department of a court
25.10.2021
Notice of service of a decision of the registration department of a court
01.06.2021
Notice of delivery of a Tax and Customs Board document
02.07.2020
Notice of delivery of a Tax and Customs Board document
18.12.2019
Notice of delivery of a Tax and Customs Board document
23.04.2019
Notice of delivery of a Tax and Customs Board document
12.04.2019
Notice of delivery of a Tax and Customs Board document
07.02.2019
Marketing
Business network
V&M TRUST OÜ
Business networkCREDIT 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
V&M TRUST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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