VERONI INVEST OÜ - 14527389 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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VERONI INVEST OÜ

Summary report

Date of report 19.09.2024

VERONI INVEST OÜ
14527389 - In liquidation
Founded in 17.07.2018
Fixed capital 2 500 €

Former names

  • Veroni Invest UÜ
  • Veroni Invest OÜ
  • TEK VaradeHaldus OÜ
  • CB VaradeHaldus OÜ
VAT
missing

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keywords

  • maaparandustööd

VERONI INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

VERONI INVEST OÜ

Number of employees and estimated average salaries
?

VERONI INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

Deciders
?

Former deciders

Priit Janu

Relations: 63
Turnover 2024: 3 385 618 €
Employees: 22
Priit Janu
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -664459

Date of birth: ......

Active relations 63

Other cateringOther service

Priit Janu

Relations: 63
Turnover 2024: 3 385 618 €
Employees: 22
Priit Janu
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -664459

Date of birth: ......

Active relations 63

Other cateringOther service
*Every member of the management board may represent the private limited company in concluding all transactions.

VERONI INVEST OÜ

Former deciders
?

Valmisfirma24.ee OÜ

2023 IV quarter
Turnover:
Employees:
Average salary:
Valmisfirma24.ee OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 310

Published: 09.08.2010

Professional Activities

Tauri Soonberg

Relations: 6
Turnover 2024: 244 780 €
Employees:
Tauri Soonberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 830

Date of birth: ......

Active relations 6

Real Estate Management ActivitiesOther retailBuilding construction worksRental of passenger carsPurchase and sale of own property

Tauri Soonberg

Relations: 6
Turnover 2024: 244 780 €
Employees:
Tauri Soonberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 830

Date of birth: ......

Active relations 6

Real Estate Management ActivitiesOther retailBuilding construction worksRental of passenger carsPurchase and sale of own property

Tõnis-Eerik Kukk

Relations: 14
Turnover:
Employees: 11
Tõnis-Eerik Kukk
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -494514

Date of birth: ......

Active relations 14

Labour rentActivities of management companiesSale of other motor vehiclesOther business assistance servicesSale of passenger carsInvesting in financial instrumentsCereal cultivation

Tanel Terasmaa

Relations: 34
Turnover 2024: 3 758 138 €
Employees: 30
Tanel Terasmaa
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -658156

Date of birth: ......

Active relations 34

Construction of facilitiesInstallation of electrical equipmentWholesale of tobacco productsOther serviceFinishing of buildingsElectrical installationCatering (restaurant, etc.)

Priit Janu

Relations: 63
Turnover 2024: 3 385 618 €
Employees: 22
Priit Janu
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -664459

Date of birth: ......

Active relations 63

Other cateringOther service

Külli Ojaste

Relations: 44
Turnover 2024: 50 627 €
Employees: 1
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4960

Date of birth: ......

Active relations 44

Other business assistance servicesBerry farmingReal Estate RentalAccountingRepair of motor vehiclesCargo forwarding

VERONI INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.12
..................
92%
0.12
..................
4%
0.01
..................
4%

Former owners

NameCredit ScorePaymentBeginningEnd
0.69
..................
0.69
..................
0.10
..................
0.01
............

VERONI INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.03
......
0.99
..................
100%
0.99
..................
100%
0.44
..................
100%
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VERONI INVEST OÜ

Paid taxes and estimated average salaries

VERONI INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

VERONI INVEST OÜ

Sales revenue by business area

VERONI INVEST OÜ

Financial indicators and prognosis

VERONI INVEST OÜ

Financial raiting: "GOOD" (2023)
2023
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

VERONI INVEST OÜ

Real estate as of 19.09.2024

Real estate MISSING

VERONI INVEST OÜ

Annual reports
Year Period Submitted Report PDF
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
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VERONI INVEST OÜ

Reports and assets-liabilities overview 19.09.2024
?
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: ...... €

VERONI INVEST OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

VERONI INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

VERONI INVEST OÜ

Bailiff's enforcement proceedings as of 19.09.2024
?

Bailiff's enforcement proceedings MISSING

VERONI INVEST OÜ

Regulations of the Payment Order Department as of 19.09.2024
?

Regulations of the Payment Order Department MISSING

VERONI INVEST OÜ

Court orders in the register as of 19.09.2024
?
Logo

Puuduste kõrvaldamise määrus

24.07.2024

Regulation number: Ä 50098359 / M7

Regulation status has entered into force: 24.07.2024

Määruse olek: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

29.04.2024

Regulation number: Ä 50098359 / M6

Regulation status has entered into force: 29.04.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

05.02.2024

Regulation number: Ä 50098359 / M5

Regulation status has entered into force: 05.02.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.12.2023

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

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

05.06.2023

Regulation number: Ä 50098359 / 5

Regulation status has entered into force: 05.06.2023

Määruse olek: Allkirjastatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.05.2022

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

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

14.04.2022

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

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2022

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

Määruse olek: Jõustunud

VERONI INVEST OÜ

Decisions of the Consumer Disputes Committee as of 19.09.2024
?

Consumer disputes MISSING

VERONI INVEST OÜ

Court hearings as of 19.09.2024
?

Court hearings MISSING

VERONI INVEST OÜ

Rulings as of 19.09.2024
?

Court settlemets MISSING

VERONI INVEST OÜ

Notices and announcements as of 19.09.2024
?

Announcements MISSING

Marketing

Business network

VERONI INVEST 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

VERONI INVEST OÜ

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

Monitoring events

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