VESPER TRADING OÜ
Date of report 23.12.2024
Open the reports you want to print
Employees and salaries
VESPER TRADING 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VESPER TRADING OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 358 017 €
Employees: 3
Viktorija Zaiceva
★★★★
......
Credit Score: Risky
Reputation score: 600
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 1 514 387 €
Employees: 17
Aleksei Kelman
★★★★
......
Credit Score: Borderline
Reputation score: 1600
Date of birth: ......
Active relations 4
*
VESPER TRADING OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 173 348 €
Employees: 1
Andrei Võgonnoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 2260
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Andis Mucenieks
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 71 417 €
Employees:
Harry Hermann
★★★★
......
Credit Score: Neutral
Reputation score: 750
Date of birth: ......
Active relations 1
VESPER TRADING OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
Estonia
Aleksei Kelman ... - ...
Viktorija Zaiceva ... - ...
Harry Hermann ... - ...
Andis Mucenieks ... - ...
Andrei Võgonnoi ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
VESPER TRADING OÜ
Owners?
Former owners
VESPER TRADING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VESPER TRADING OÜ
GoodwillVESPER TRADING OÜ
Taxes paid and estimated average salariesVESPER TRADING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
VESPER TRADING OÜ
Sales revenue by business areaVESPER TRADING OÜ
Sales revenue by countryVESPER TRADING OÜ
Financial indicators and prognosisVESPER TRADING 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
VESPER TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 23.05.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 31.05.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 15.08.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 21.08.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 27.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 19.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 07.08.2019 | ...... |
Liabilities and debts
VESPER TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VESPER TRADING OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
VESPER TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VESPER TRADING OÜ
Debt by type 22.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VESPER TRADING OÜ
Time-barred and ongoing claims as of 22.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VESPER TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
VESPER TRADING OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
VESPER TRADING OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
VESPER TRADING OÜ
Court orders in the register as of 23.12.2024?
Puuduste kõrvaldamise määrus
13.11.2024
Regulation number: Ä 50068754 / M4
Regulation status has entered into force: 13.11.2024
Regulation status: Allkirjastatud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
27.05.2024
Regulation number: Ä 50068754 / M3
Regulation status has entered into force: 27.05.2024
Date of enforcement of order or additional period: 27.05.2024
Regulation status: Jõustunud
VESPER TRADING OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
VESPER TRADING OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
VESPER TRADING OÜ
Rulings as of 23.12.2024?
Kohtumäärus tsiviilasjas nr 2-21-18600/7
Harju Maakohus Tallinna kohtumaja
11.01.2022
| Related companies: | |
| Number of the case: | 2-21-18600/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Janek Väli |
| Commencement of the Court case: | 26.11.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.11.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.01.2022 |
| Entry into force: | 15.01.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.21.18600.180 |
Kohtumäärus tsiviilasjas nr 2-21-18600/7
Harju Maakohus Tallinna kohtumaja
11.01.2022
| Related companies: | |
| Number of the case: | 2-21-18600/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Janek Väli |
| Commencement of the Court case: | 26.11.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.11.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 11.01.2022 |
| Entry into force: | 15.01.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.21.18600.180 |
VESPER TRADING OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
VESPER TRADING 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
VESPER TRADING 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 found.
Failed to load monitoring events.