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VEINI HULGIKAUBANDUSE OÜ

Summary report

Date of report 11.05.2024

VEINI HULGIKAUBANDUSE OÜ
14825891 - Deleted (09.06.2023)
Founded in 14.10.2019
Fixed capital 2 500 €

Former names

  • OÜ MinuVine
  • Veini Hulgikaubanduse OÜ
VAT  
EE102198836 (end 09.06.2023)
start end
16.10.2019 09.06.2023

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keywords

  • alkoholi hulgimüük

VEINI HULGIKAUBANDUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

VEINI HULGIKAUBANDUSE OÜ

Number of employees and estimated average salaries
?

VEINI HULGIKAUBANDUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

VEINI HULGIKAUBANDUSE OÜ

Former deciders
?

Raul Markus

Relations: 13
Turnover 2024: 352 338 €
Employees:
Raul Markus
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -20600

Date of birth: ......

Active relations 13

Bookkeeping, tax consultingOther legal activitiesWholesale of alcoholic beveragesNon-specialised wholesale tradeFinancial consultingOther real estate management or related activitiesActivities of holding companies

Raul Markus

Relations: 13
Turnover 2024: 352 338 €
Employees:
Raul Markus
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -20600

Date of birth: ......

Active relations 13

Bookkeeping, tax consultingOther legal activitiesWholesale of alcoholic beveragesNon-specialised wholesale tradeFinancial consultingOther real estate management or related activitiesActivities of holding companies

VEINI HULGIKAUBANDUSE OÜ

History of right of representation
?
Field
Trading
Business age
3y
Beneficial country:
et
 
Raul Markus ... - ...
Raul Markus ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

VEINI HULGIKAUBANDUSE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.40
..................

VEINI HULGIKAUBANDUSE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.40
............

Finances and assets

VEINI HULGIKAUBANDUSE OÜ

Paid taxes and estimated average salaries

VEINI HULGIKAUBANDUSE OÜ

The number of days buyers have not paid
?

VEINI HULGIKAUBANDUSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

VEINI HULGIKAUBANDUSE OÜ

Sales revenue by business area

VEINI HULGIKAUBANDUSE OÜ

Financial indicators and prognosis

VEINI HULGIKAUBANDUSE OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

VEINI HULGIKAUBANDUSE OÜ

Real estate as of 09.06.2023

Real estate MISSING

VEINI HULGIKAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 13.09.2021 ......

Liabilities and debts

VEINI HULGIKAUBANDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VEINI HULGIKAUBANDUSE OÜ

Reports and assets-liabilities overview 09.06.2023
?
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: ...... €

VEINI HULGIKAUBANDUSE OÜ

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

Total debt claims: ...... €

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

VEINI HULGIKAUBANDUSE OÜ

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

VEINI HULGIKAUBANDUSE OÜ

Court orders in the register as of 09.06.2023
?

Court order MISSING

VEINI HULGIKAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 09.06.2023
?

Consumer disputes MISSING

VEINI HULGIKAUBANDUSE OÜ

Court hearings as of 09.06.2023
?

Court hearings MISSING

VEINI HULGIKAUBANDUSE OÜ

Rulings as of 09.06.2023
?

Court settlemets MISSING

VEINI HULGIKAUBANDUSE OÜ

Notices and announcements as of 09.06.2023
?
Logo

Notice of delivery of a Tax and Customs Board document

30.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.05.2023
Avaldamise lõpp: 31.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Veini Hulgikaubanduse OÜ (registrikood: 14825891) toimetatakse kätte 03.05.2023 korraldus nr 9-1.4/178482 2023. a märtsikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot.

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 2079515
Logo

Notice of delivery of a Tax and Customs Board document

03.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.11.2022
Avaldamise lõpp: 04.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Veini Hulgikaubanduse OÜ (registrikood: 14825891) toimetatakse kätte 20.10.2022 korraldus nr 13-11/55518 maksuvõla tasumiseks summas 350,66 eurot kümne päeva jooksul korralduse kätte toimetamisest arvates.

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 1996050
Logo

Notice of liquidation proceedings of a private limited company

03.10.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 03.10.2022
Avaldamise lõpp: tähtajatu
OÜ MinuVine (registrikood 14825891) (likvideerimisel) Raul Markus avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ MinuVine (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). raul@minuvine.ee

Raul Markus
OÜ MinuVine
Kesklinna linnaosa, Tallinn, Harju maakond, Mere pst 8
E-post: raul@minuvine.ee
Teadaande number 1981210

Marketing

Business network

VEINI HULGIKAUBANDUSE 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

VEINI HULGIKAUBANDUSE OÜ

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

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Neutral

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Negative

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