VIRTUNORD OÜ - 14852511 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • finantsteenuste osutamine

Employees and salaries

VIRTUNORD OÜ

Number of employees and estimated average salaries
?

VIRTUNORD OÜ

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

Deciders and beneficiaries

VIRTUNORD OÜ

Deciders
?

Former deciders

Michael Ermogenous
★★★☆

......

Credit Score: Risky

Reputation scores: -2840

Date of birth: ......

Active relations 1


*Every procurator may represent a private limited company in performing all legal acts related to economic activities. An immovable may be transferred and encumbered from a procurator only if such a right is entered on the registry card.

VIRTUNORD OÜ

Former deciders
?
Ilja Nikiforov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 7690

Date of birth: ......

Active relations 25

Michalis Ermogenous
★★★☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Oleg Onofriitšuk
★★★★

......

Credit Score: Trustworthy

Reputation scores: 830

Date of birth: ......

Active relations 2

VIRTUNORD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.01
..................

VIRTUNORD OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VIRTUNORD OÜ

Goodwill

VIRTUNORD OÜ

Paid taxes and estimated average salaries

VIRTUNORD OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

VIRTUNORD OÜ

Sales revenue by business area

VIRTUNORD OÜ

Sales revenue by country

VIRTUNORD OÜ

Financial indicators and prognosis

VIRTUNORD 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

VIRTUNORD OÜ

Real estate as of 22.09.2024

Real estate MISSING

VIRTUNORD OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 29.11.2021 ......

Liabilities and debts

VIRTUNORD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VIRTUNORD OÜ

Reports and assets-liabilities overview 22.09.2024
?
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: ...... €

VIRTUNORD 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
...... ......

VIRTUNORD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

VIRTUNORD OÜ

Bailiff's enforcement proceedings as of 22.09.2024
?

Bailiff's enforcement proceedings MISSING

VIRTUNORD OÜ

Regulations of the Payment Order Department as of 22.09.2024
?

Regulations of the Payment Order Department MISSING

VIRTUNORD OÜ

Court orders in the register as of 22.09.2024
?
Logo

Kandemäärus ex officio

05.08.2024

Regulation number: Ä 50133501 / 11

Regulation status has entered into force: 05.08.2024

Määruse olek: Allkirjastatud


Logo

Korraldav määrus

12.07.2024

Regulation number: Ä 50133501 / M7

Regulation status has entered into force: 12.07.2024

Date of enforcement of order or additional period: 12.07.2024

Määruse olek: Jõustunud


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Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50133501 / M6

Regulation status has entered into force: 16.05.2024

Määruse olek: Allkirjastatud


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Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50133501 / M5

Regulation status has entered into force: 09.02.2024

Määruse olek: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50133501 / M4

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Määruse olek: Jõustunud


Logo

Lõivu tasumise nõudmise määrus (NAP)

17.01.2023

Regulation number: Ä 50133501 / M3

Regulation status has entered into force: 17.01.2023

Määruse olek: Allkirjastatud


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Kandemäärus ex officio

30.12.2022

Regulation number: Ä 50133501 / 8

Regulation status has entered into force: 30.12.2022

Määruse olek: Allkirjastatud


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Määruse avalik kättetoimetamine AT-s

21.01.2020

Regulation number: Ä 50133501 / M2

Regulation status has entered into force: 21.01.2020

Date of enforcement of order or additional period: 21.01.2020

Määruse olek: Jõustunud


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Eitav kandemäärus: puudused kõrvaldamata

08.01.2020

Regulation number: Ä 50133501 / 2

Regulation status has entered into force: 13.02.2020

Date of enforcement of order or additional period: 14.02.2020

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

04.12.2019

Regulation number: Ä 50133501 / M1

Regulation status has entered into force: 04.12.2019

Date of enforcement of order or additional period: 04.12.2019

Määruse olek: Jõustunud


VIRTUNORD OÜ

Decisions of the Consumer Disputes Committee as of 22.09.2024
?

Consumer disputes MISSING

VIRTUNORD OÜ

Court hearings as of 22.09.2024
?

Court hearings MISSING

VIRTUNORD OÜ

Rulings as of 22.09.2024
?
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Kohtumäärus haldusasjas nr 3-22-28/10

Tallinna Ringkonnakohtu halduskolleegium

08.06.2022
Number of the case: 3-22-28/10
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus)
Composition of the Court: Kaire Pikamäe
Commencement of the Court case: 04.01.2022
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 12.04.2022
Court case category: Majandushaldusõigus
Keyword: -
Court decision date: 08.06.2022
Entry into force: 08.06.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2022:3.22.28.8869

VIRTUNORD OÜ

Notices and announcements as of 22.09.2024
?
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Notice of service of a decision of the registration department of a court

21.01.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.01.2020
Avaldamise lõpp: 21.07.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, VirtuNord OÜ (registrikood: 14852511), avalikult kätte 08.01.2020 määruse nr Ä 50133501 / 2 väljavõtte:

Tartu Maakohtu registriosakonna 08.01.2020 eitava kandemäärusega Ä 50133501 / 2
Jätta 03.12.2019 esitatud avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019616294.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1571260

Marketing

Business network

VIRTUNORD 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

VIRTUNORD OÜ

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

Monitoring events

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