VEA GRUPP OÜ
Date of report 22.11.2024
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Employees and salaries
VEA GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
VEA GRUPP OÜ
Deciders?
Former deciders
Relations: 12
Turnover 2024: 759 885 €
Employees: 9
Sergei Savitš
★★★★
......
Credit Score: Risky
Reputation scores: -253716
Date of birth: ......
Active relations 12
Relations: 16
Turnover 2024: 6 598 420 €
Employees: 11
Janek Odinec
★★★★
......
Credit Score: Problematic
Reputation scores: -311035
Date of birth: ......
Active relations 16
*
VEA GRUPP OÜ
Former deciders?
Relations: 3
Turnover 2024: 482 154 €
Employees: 16
Aleksei Popov
★★★★
......
Credit Score: Risky
Reputation scores: -8831
Date of birth: ......
Active relations 3
VEA GRUPP OÜ
History of right of representation?
Field
Construction
Business age
6y
Beneficial country:
Cyprus
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
VEA GRUPP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VEA GRUPP OÜ
GoodwillVEA GRUPP OÜ
Paid taxes and estimated average salariesVEA GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
VEA GRUPP OÜ
Sales revenue by business areaVEA GRUPP OÜ
Sales revenue by countryVEA GRUPP OÜ
Financial indicators and prognosisVEA GRUPP OÜ
Financial raiting: "VERY GOOD" (2021 prognosis)2021 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
VEA GRUPP OÜ
Annual reportsLiabilities and debts
VEA GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VEA GRUPP OÜ
Reports and assets-liabilities overview 22.11.2024?
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: ...... €
VEA GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VEA GRUPP OÜ
Debt by type 22.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VEA GRUPP OÜ
Time-barred and ongoing claims as of 22.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VEA GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
VEA GRUPP OÜ
Bailiff's enforcement proceedings as of 22.11.2024?
Bailiff's enforcement proceedings MISSING
VEA GRUPP OÜ
Regulations of the Payment Order Department as of 22.11.2024?
Regulations of the Payment Order Department MISSING
VEA GRUPP OÜ
Court orders in the register as of 22.11.2024?
Aruandetrahvimäärus
07.10.2024
Regulation number: Ä 50107349 / M7
Regulation status has entered into force: 07.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.08.2024
Regulation number: Ä 50107349 / M6
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Määruse olek: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50107349 / M5
Regulation status has entered into force: 13.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50107349 / M4
Regulation status has entered into force: 05.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50107349 / M3
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
19.07.2022
Regulation number: Ä 50107349 / M2
Regulation status has entered into force: 25.07.2022
Date of enforcement of order or additional period: 19.07.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
26.05.2020
Regulation number: Ä 50107349 / M1
Regulation status has entered into force: 26.05.2020
Date of enforcement of order or additional period: 26.05.2020
Määruse olek: Puudused kõrvaldatud
VEA GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 22.11.2024?
Consumer disputes MISSING
VEA GRUPP OÜ
Court hearings as of 22.11.2024?
Court hearings MISSING
VEA GRUPP OÜ
Rulings as of 22.11.2024?
Court settlemets MISSING
VEA GRUPP OÜ
Notices and announcements as of 22.11.2024?
Notice of delivery of a Tax and Customs Board document
22.03.2022
Marketing
Business network
VEA GRUPP OÜ
Business networkCREDIT 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
VEA GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events