VTB GROUP OÜ - 14747116 | ScoreStorybook | Print Summary Report

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Employees and salaries

VTB GROUP OÜ

Number of employees and estimated average salaries
?

VTB GROUP 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........................

Deciders and beneficiaries

VTB GROUP OÜ

Decision-makers
?
Aleksandr Jegorov
★★★★

......

Credit Score: Risky

Reputation score: -1118

Date of birth: ......

Active relations 1


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

VTB GROUP OÜ

History of right of representation
?
Trading
5y
Estonia
 
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

VTB GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

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

VTB GROUP OÜ

Other related parties
?

Endised muud isikud

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VTB GROUP OÜ

Firmaväärtus

VTB GROUP OÜ

Taxes paid and estimated average salaries

VTB GROUP OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 I* ............* ..............................

VTB GROUP OÜ

Müügitulu tegevusalade lõikes

VTB GROUP OÜ

Sales revenue by country

VTB GROUP OÜ

Financial indicators and prognosis

VTB GROUP OÜ

Financial raiting: "POOR" (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

VTB GROUP OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon H......

VTB GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.08.2024 ......
2022 01.01.2022–31.12.2022 03.03.2024 ......
2021 01.01.2021–31.12.2021 05.08.2024 ......
2020 01.01.2020–31.12.2020 23.03.2022 ......
2019 01.01.2019–31.12.2019 21.03.2022 ......

Liabilities and debts

VTB GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VTB GROUP OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

VTB GROUP OÜ

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

Total debt claims: ...... €


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

VTB GROUP OÜ

Debt by type 28.11.2024
?
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
Land tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VTB GROUP OÜ

Time-barred and ongoing claims as of 28.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VTB GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

VTB GROUP OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

VTB GROUP OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

VTB GROUP OÜ

Court orders in the register as of 28.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50122168 / M4

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

08.02.2024

Regulation number: Ä 50122168 / M3

Regulation status has entered into force: 08.02.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.12.2023

Regulation number: Ä 50122168 / M2

Regulation status has entered into force: 13.12.2023

Date of enforcement of order or additional period: 13.12.2023

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.02.2022

Regulation number: Ä 50122168 / M1

Regulation status has entered into force: 22.03.2022

Date of enforcement of order or additional period: 08.02.2022

Määruse olek: Puudused kõrvaldatud


VTB GROUP OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

VTB GROUP OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

VTB GROUP OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

VTB GROUP OÜ

Notices and announcements as of 28.11.2024
?

Announcements MISSING

Marketing

Business network

VTB GROUP 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

VTB GROUP OÜ

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

Monitoring events

Filtreeri

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Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

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