VERIZA OÜ - 14596284 | ScoreStorybook | Print Summary Report
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VERIZA OÜ

Summary report

Date of report 26.12.2024

VERIZA OÜ
14596284 - Deleted (17.09.2024)
Founded in 30.10.2018
Fixed capital 2,500 €

Former names

  • VERIZA OÜ
VAT  
EE102235870 (end 17.09.2024)
start end
09.04.2019 17.09.2024

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keywords

  • külalistemajad

VERIZA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

VERIZA OÜ

Number of employees and estimated average salaries
?

VERIZA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

VERIZA OÜ

Former decision-makers
?

Kalev Mägi

Relations: 12
Turnover 2024: 161 424 €
Employees: 3
Kalev Mägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 500

Date of birth: ......

Active relations 12

Legal actionsRecycling of sorted materialDevelopment of building projectsCatering (restaurant, etc.) Sale of passenger carsActivities of insurance agentsWholesale trade of various goods

Jessi Junior Verano Izaguirre

Relations:
Turnover:
Employees:
Jessi Junior Verano Izaguirre
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

VERIZA OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
5y
Beneficial country:
et
 
Kalev Mägi ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

VERIZA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

VERIZA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

VERIZA OÜ

Taxes paid and estimated average salaries

VERIZA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

VERIZA OÜ

Sales revenue by business area

VERIZA OÜ

Financial indicators and prognosis

VERIZA 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

VERIZA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 04.10.2021 ......
2019 01.01.2019–31.12.2019 02.07.2020 ......

Liabilities and debts

VERIZA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VERIZA OÜ

Reports and assets-liabilities overview 17.09.2024
?
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: ...... €

VERIZA OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

VERIZA OÜ

Debt by type 26.12.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VERIZA OÜ

Time-barred and ongoing claims as of 17.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VERIZA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

VERIZA OÜ

Bailiff's enforcement proceedings as of 17.09.2024
?

Bailiff's enforcement proceedings MISSING

VERIZA OÜ

Regulations of the Payment Order Department as of 17.09.2024
?

Regulations of the Payment Order Department MISSING

VERIZA OÜ

Court orders in the register as of 17.09.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

18.08.2022

Regulation number: Ä 50105840 / 5

Regulation status has entered into force: 18.08.2022

Date of enforcement of order or additional period: 18.08.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

06.04.2022

Regulation number: Ä 50105840 / M3

Regulation status has entered into force: 07.04.2022

Date of enforcement of order or additional period: 06.04.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

21.03.2022

Regulation number: Ä 50105840 / M2

Regulation status has entered into force: 22.03.2022

Date of enforcement of order or additional period: 21.03.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

11.03.2022

Regulation number: Ä 50105840 / M1

Regulation status has entered into force: 22.03.2022

Date of enforcement of order or additional period: 11.03.2022

Regulation status: Puudused kõrvaldatud

VERIZA OÜ

Decisions of the Consumer Disputes Committee as of 17.09.2024
?

Consumer disputes MISSING

VERIZA OÜ

Court hearings as of 17.09.2024
?

Court hearings MISSING

VERIZA OÜ

Rulings as of 17.09.2024
?

Court settlemets MISSING

VERIZA OÜ

Notices and announcements as of 17.09.2024
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

02.08.2022
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 02.08.2022
Avaldamise lõpp: 03.08.2025
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

01.08.2022 kohtumäärusega tsiviilasjas nr 2-22-7523/7 lõpetati võlgniku, VERIZA OÜ (registrikood: 14596284),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Ajutisel pankrotihalduril likvideerida VERIZA OÜ ja kustutada äriregistrist. Pärast VERIZA OÜ äriregistrist kustutamist vabastada Kalev Mägi pankrotihalduri kohustustest. Jätta menetluskulud võlgniku VERIZA OÜ kanda. Määrata VERIZA OÜ dokumentide hoidjaks võlgniku juhatuse liige Jessi Junior Verano Izaguirre.
Menetluse nr: 2-22-7523
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1956379
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

27.06.2022
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 27.06.2022
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

27.06.2022 kohtumäärusega tsiviilasjas nr 2-22-7523/6 määrati võlgniku, VERIZA OÜ (registrikood: 14596284), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 11.07.2022.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Makse tegemisel märkida selgituse lahtrisse täpne toimingu nimetus, mille eest riigilõivu tasutakse ja tsiviilasja number ning esitada kohtule makse teostamist kinnitav maksekorraldus.
Menetluse nr: 2-22-7523
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1940741
Logo

Notice of Prohibition of Disposal

24.05.2022
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 24.05.2022
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

24.05.2022 kohtumäärusega nr 24.05.2022 Määrus 2-22-7523/2 keelati võlgnikul, VERIZA OÜ (registrikood: 14596284), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada VERIZA OÜ (registrikood 14596284) ajutiseks pankrotihalduriks kirjaliku nõusoleku alusel pankrotihaldur Kalev Mägi (OÜ Pankrotihalduribüroo Mägi ja Partnerid, e-post: kalev@pankrotiekspert.ee, tel: +372 503 6854). Peatada võlgniku vara suhtes toimuv sundtäitmine.Kui ajutiseks halduriks on nimetatud isik, kes ei vasta § 56 lõikes 1, 3 või 4 sätestatud nõuetele, võivad võlgnik ja pankrotiavalduse esitaja esitada ajutise halduri nimetamise peale määruskaebuse määruse teinud kohtu kaudu Tallinna Ringkonnakohtule 15 päeva jooksul määruse sellele isikule teatavaks tegemise päevast (PankrS § 22 lg 6). Määruse peale, millega pankrotiavaldus tagati, võib esitada määruskaebuse isik, kelle õigust on määrusega kitsendatud. (PankrS § 18 lg 4).
Menetluse nr: 2-22-7523
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1927551

Marketing

Business network

VERIZA 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
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Beneficiaries network

VERIZA OÜ

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

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