VOLGOGRAD S.R.L.S OÜ - 14400743 | Print Summary Report
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VOLGOGRAD S.R.L.S OÜ

Summary report

Date of report 06.03.2025

VOLGOGRAD S.R.L.S OÜ
14400743 - Deleted (30.01.2025)
Founded in 03.01.2018
Fixed capital 2,500 €

Former names

  • revaliaserv OÜ
  • Volgograd S.r.l.s OÜ
VAT  
EE102189379 (start 17.09.2019)
start end
17.09.2019 -

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keywords

  • toidukaupade hulgimüük

VOLGOGRAD S.R.L.S OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

VOLGOGRAD S.R.L.S OÜ

Number of employees and estimated average salaries
?

VOLGOGRAD S.R.L.S 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........................

Deciders and beneficiaries

VOLGOGRAD S.R.L.S OÜ

Former decision-makers
?

Alessio Massagrande

Relations: 1
Turnover:
Employees: 3
Alessio Massagrande
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -400

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

VOLGOGRAD S.R.L.S OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
et
 
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

VOLGOGRAD S.R.L.S OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.72
..................
0.72
..................

Finances and assets

VOLGOGRAD S.R.L.S OÜ

Taxes paid and estimated average salaries

VOLGOGRAD S.R.L.S OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

VOLGOGRAD S.R.L.S OÜ

Sales revenue by business area

VOLGOGRAD S.R.L.S OÜ

Financial indicators and prognosis

VOLGOGRAD S.R.L.S 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

VOLGOGRAD S.R.L.S OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 27.12.2023 ......
2021 01.01.2021–31.12.2021 27.12.2023 ......
2020 01.01.2020–31.12.2020 12.04.2022 ......
2019 01.01.2019–31.12.2019 10.12.2021 ......
2018 01.01.2018–31.12.2018 19.09.2019 ......

Liabilities and debts

VOLGOGRAD S.R.L.S OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VOLGOGRAD S.R.L.S OÜ

Reports and assets-liabilities overview 30.01.2025
?
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: ...... €

VOLGOGRAD S.R.L.S 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: ...... €

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

VOLGOGRAD S.R.L.S OÜ

Debt by type 05.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VOLGOGRAD S.R.L.S OÜ

Time-barred and ongoing claims as of 30.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VOLGOGRAD S.R.L.S OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

VOLGOGRAD S.R.L.S OÜ

Bailiff's enforcement proceedings as of 30.01.2025
?

Bailiff's enforcement proceedings MISSING

VOLGOGRAD S.R.L.S OÜ

Regulations of the Payment Order Department as of 30.01.2025
?

Regulations of the Payment Order Department MISSING

VOLGOGRAD S.R.L.S OÜ

Court orders in the register as of 30.01.2025
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

30.01.2025

Regulation number: Ä 50074309 / 8

Regulation status has entered into force: 30.01.2025

Date of enforcement of order or additional period: 30.01.2025

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50074309 / M5

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50074309 / M4

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50074309 / M3

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.04.2022

Regulation number: Ä 50074309 / M2

Regulation status has entered into force: 11.04.2022

Date of enforcement of order or additional period: 11.04.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

19.11.2020

Regulation number: Ä 50074309 / M1

Regulation status has entered into force: 18.11.2020

Date of enforcement of order or additional period: 19.11.2020

Regulation status: Puudused kõrvaldatud

VOLGOGRAD S.R.L.S OÜ

Decisions of the Consumer Disputes Committee as of 30.01.2025
?

Consumer disputes MISSING

VOLGOGRAD S.R.L.S OÜ

Court hearings as of 30.01.2025
?

Court hearings MISSING

VOLGOGRAD S.R.L.S OÜ

Rulings as of 30.01.2025
?

Court settlemets MISSING

VOLGOGRAD S.R.L.S OÜ

Notices and announcements as of 30.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

02.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.01.2023
Avaldamise lõpp: 03.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Volgograd S.r.l.s OÜ (registrikood: 14400743) toimetatakse kätte 28.11.2022 korraldus nr 9-1.1/604640 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Volgograd S.r.I.s OÜ on jätnud 2022.a augustikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 2021604
Logo

Notice of delivery of a Tax and Customs Board document

01.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.12.2022
Avaldamise lõpp: 02.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Volgograd S.r.l.s OÜ (registrikood: 14400743) toimetatakse kätte 28.10.2022 korraldus nr 9-1.1/546588 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Volgograd S.r.l.s OÜ on jätnud 2022.a juulikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 2009321

Marketing

Business network

VOLGOGRAD S.R.L.S 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

VOLGOGRAD S.R.L.S OÜ

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

Monitoring events

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Type

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Negative

No monitoring events found.

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