VIROBALTS OÜ - 14559544 | ScoreStorybook | Print Summary Report
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VIROBALTS OÜ

Summary report

Date of report 03.02.2025

VIROBALTS OÜ
14559544 - Registered
Founded in 05.09.2018
Fixed capital 2,500 €

VAT  
EE102098512 (start 01.10.2018)
start end
01.10.2018 12.12.2021
01.09.2023 -

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  • toitlustus (restoran jm)

VIROBALTS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

VIROBALTS OÜ

Number of employees and estimated average salaries
?

VIROBALTS 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........................

Deciders and beneficiaries

VIROBALTS OÜ

Decision-makers
?

Roman Timofejev

Relations: 3
Turnover 2024: 111 361 €
Employees: 1
Roman Timofejev
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 790

Date of birth: ......

Active relations 3

Catering (restaurant, etc.) Activities of housing associationsReal Estate Rental
*

VIROBALTS OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
6y
Beneficial country:
Estonia
 
Roman Timofejev ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

VIROBALTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.80
..................
0.99
..................
0.80
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VIROBALTS OÜ

Goodwill

VIROBALTS OÜ

Taxes paid and estimated average salaries

VIROBALTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
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 ............ ..............................

VIROBALTS OÜ

Sales revenue by business area

VIROBALTS OÜ

Sales revenue by country

VIROBALTS OÜ

Financial indicators and prognosis

VIROBALTS OÜ

Financial raiting: "GOOD" (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

VIROBALTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 05.08.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......

Liabilities and debts

VIROBALTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VIROBALTS OÜ

Reports and assets-liabilities overview 03.02.2025
?
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: ...... €

VIROBALTS 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
...... ......

VIROBALTS OÜ

Debt by type 02.02.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VIROBALTS OÜ

Time-barred and ongoing claims as of 02.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VIROBALTS 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* ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

VIROBALTS OÜ

Bailiff's enforcement proceedings as of 03.02.2025
?

Bailiff's enforcement proceedings MISSING

VIROBALTS OÜ

Regulations of the Payment Order Department as of 03.02.2025
?

Regulations of the Payment Order Department MISSING

VIROBALTS OÜ

Court orders in the register as of 03.02.2025
?
Logo

Korraldav määrus

30.01.2025

Regulation number: Ä 50101855 / M1

Regulation status has entered into force: 29.01.2025

Date of enforcement of order or additional period: 30.01.2025

Regulation status: Puudused kõrvaldatud

VIROBALTS OÜ

Decisions of the Consumer Disputes Committee as of 03.02.2025
?

Consumer disputes MISSING

VIROBALTS OÜ

Court hearings as of 03.02.2025
?

Court hearings MISSING

VIROBALTS OÜ

Rulings as of 03.02.2025
?

Court settlemets MISSING

VIROBALTS OÜ

Notices and announcements as of 03.02.2025
?

Announcements MISSING

Marketing

Business network

VIROBALTS 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

VIROBALTS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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