V.M. TRADING AGENCY OÜ - 14788948 | ScoreStorybook | Print Summary Report

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Employees and salaries

V.M. TRADING AGENCY OÜ

Number of employees and estimated average salaries
?

V.M. TRADING AGENCY 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........................

Deciders and beneficiaries

V.M. TRADING AGENCY OÜ

Decision-makers
?

Former decision-makers

Kaimo Räppo
★★★★

......

Credit Score: Problematic

Reputation score: -40300

Date of birth: ......

Active relations 16


*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

V.M. TRADING AGENCY OÜ

Former decision-makers
?
Roland Viirmaa
★★★★

......

Credit Score: Neutral

Reputation score: 110

Date of birth: ......

Active relations 2

Marko Muidre
★★★★

......

Credit Score: Neutral

Reputation score: 120

Date of birth: ......

Active relations 1

Jüri Žukov
★★★★

......

Credit Score: Problematic

Reputation score: -165647

Date of birth: ......

Active relations 17

Kaimo Räppo
★★★★

......

Credit Score: Problematic

Reputation score: -40300

Date of birth: ......

Active relations 16

V.M. TRADING AGENCY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.08
..................
0.08
..................
0.21
..................
0.18
..................
0.18
..................
0.21
..................

V.M. TRADING AGENCY OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%
0.01
..................
100%
0.99
..................
100%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

V.M. TRADING AGENCY OÜ

Taxes paid and estimated average salaries

V.M. TRADING AGENCY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

V.M. TRADING AGENCY OÜ

Sales revenue by business area

V.M. TRADING AGENCY OÜ

Financial indicators and prognosis

V.M. TRADING AGENCY 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

V.M. TRADING AGENCY OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 19.06.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 29.06.2022 ......

Liabilities and debts

V.M. TRADING AGENCY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

V.M. TRADING AGENCY OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

V.M. TRADING AGENCY 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: ...... €

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

V.M. TRADING AGENCY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

V.M. TRADING AGENCY OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

V.M. TRADING AGENCY OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

V.M. TRADING AGENCY OÜ

Court orders in the register as of 11.01.2025
?
Logo

Aruandetrahvimäärus

21.08.2024

Regulation number: Ä 50126635 / M7

Regulation status has entered into force: 21.08.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50126635 / M6

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud


Logo

Korraldav määrus

27.09.2023

Regulation number: Ä 50126635 / M5

Regulation status has entered into force: 27.09.2023

Date of enforcement of order or additional period: 27.09.2023

Regulation status: Jõustunud


Logo

Korraldav määrus

07.07.2022

Regulation number: Ä 50126635 / M4

Regulation status has entered into force: 07.07.2022

Date of enforcement of order or additional period: 07.07.2022

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

09.06.2022

Regulation number: Ä 50126635 / M3

Regulation status has entered into force: 28.06.2022

Date of enforcement of order or additional period: 30.06.2022

Regulation status: Puudused kõrvaldatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.03.2022

Regulation number: Ä 50126635 / M2

Regulation status has entered into force: 28.06.2022

Date of enforcement of order or additional period: 28.03.2022

Regulation status: Puudused kõrvaldatud


V.M. TRADING AGENCY OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

V.M. TRADING AGENCY OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

V.M. TRADING AGENCY OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

V.M. TRADING AGENCY OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

20.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.11.2024
Avaldamise lõpp: 21.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele V.M. Trading Agency OÜ (registrikood: 14788948) toimetatakse kätte 30.10.2024 korraldus nr 9-1.4/489238 2024. a septembrikuu maksudeklaratsiooni vorm TSD parandamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2387197

Marketing

Business network

V.M. TRADING AGENCY 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

V.M. TRADING AGENCY OÜ

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

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