VERONI INVEST OÜ
Date of report 02.08.2026
VERONI INVEST OÜ
Deleted (30.07.2025)Former names
- Veroni Invest UÜ
- Veroni Invest OÜ
- TEK VaradeHaldus OÜ
- CB VaradeHaldus OÜ
- VERONI INVEST OÜ
keywords
- maaparandustööd
VERONI INVEST OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
VERONI INVEST OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VERONI INVEST OÜ
Former decision-makers......
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 13
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 95
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 39
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 39
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 39
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 13
VERONI INVEST OÜ
History of right of representationVERONI INVEST OÜ
OwnersFormer owners
VERONI INVEST OÜ
Other related partiesFormer other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
VERONI INVEST OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | |||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
VERONI INVEST OÜ
Taxes paid and estimated average salariesVERONI INVEST OÜ
Financial indicators and prognosisVERONI INVEST OÜ
Financial raiting: "GOOD" (2024)VERONI INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 14.07.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 12.09.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 12.09.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 12.09.2024 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 11.09.2024 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 11.09.2024 | ...... |
Liabilities and debts
VERONI INVEST OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralVERONI INVEST OÜ
Reports and assets-liabilities overview 30.07.2025VERONI INVEST OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
VERONI INVEST OÜ
Debt by type 02.08.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VERONI INVEST OÜ
Time-barred and ongoing claims as of 30.07.2025Sum:
...... €
Sum:
...... €
VERONI INVEST OÜ
Bailiff's enforcement proceedings as of 30.07.2025Bailiff's enforcement proceedings MISSING
VERONI INVEST OÜ
Regulations of the Payment Order Department as of 30.07.2025Regulations of the Payment Order Department MISSING
VERONI INVEST OÜ
Court orders in the register as of 30.07.2025Eitav kandemäärus
Regulation number: Ä 50098359 / 19
Regulation status has entered into force: 22.07.2025
Regulation status: Allkirjastatud
Eitav kandemäärus
Regulation number: Ä 50098359 / 18
Regulation status has entered into force: 21.07.2025
Regulation status: Allkirjastatud
Eitav kandemäärus
Regulation number: Ä 50098359 / 17
Regulation status has entered into force: 03.07.2025
Regulation status: Allkirjastatud
Eitav kandemäärus
Regulation number: Ä 50098359 / 16
Regulation status has entered into force: 13.06.2025
Regulation status: Allkirjastatud
Eitav kandemäärus
Regulation number: Ä 50098359 / 15
Regulation status has entered into force: 29.05.2025
Regulation status: Allkirjastatud
Eitav kandemäärus
Regulation number: Ä 50098359 / 14
Regulation status has entered into force: 21.02.2025
Regulation status: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50098359 / M8
Regulation status has entered into force: 25.10.2024
Date of enforcement of order or additional period: 25.10.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50098359 / M7
Regulation status has entered into force: 24.07.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50098359 / M6
Regulation status has entered into force: 29.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50098359 / M5
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50098359 / M4
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50098359 / 5
Regulation status has entered into force: 05.06.2023
Regulation status: Allkirjastatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50098359 / M3
Regulation status has entered into force: 17.05.2022
Date of enforcement of order or additional period: 17.05.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50098359 / M2
Regulation status has entered into force: 05.05.2022
Date of enforcement of order or additional period: 17.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50098359 / M1
Regulation status has entered into force: 01.03.2022
Date of enforcement of order or additional period: 01.03.2022
Regulation status: Jõustunud
VERONI INVEST OÜ
Decisions of the Consumer Disputes Committee as of 30.07.2025Consumer disputes MISSING
VERONI INVEST OÜ
Court hearings as of 30.07.2025Court hearings MISSING
VERONI INVEST OÜ
Rulings as of 30.07.2025Court settlemets MISSING
VERONI INVEST OÜ
Notices and announcements as of 30.07.2025Notice of liquidation proceedings of a private limited company
Avaldamise lõpp: tähtajatu
Võlausaldajatele teatatakse VERONI INVEST OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 5
E-post: terasmaat@gmail.com
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VERONI INVEST OÜ
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VERONI INVEST OÜ
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