VIRTUNORD OÜ
Date of report 27.11.2024
VIRTUNORD OÜ
keywords
- virtuaalvääringu raha vastu vahetamise teenus
- virtuaalvääringu rahakotiteenus
- finantsteenuste osutamine
VIRTUNORD OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
VIRTUNORD OÜ
Employee taxes and performance analysisQuarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VIRTUNORD OÜ
DecidersFormer deciders
......
Credit Score: Risky
Reputation scores: -2640
Date of birth: ......
Active relations 1
0 followers
VIRTUNORD OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 7520
Date of birth: ......
Active relations 23
17 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation scores: 830
Date of birth: ......
Active relations 2
2 followers
VIRTUNORD OÜ
History of right of representationVIRTUNORD OÜ
OwnersFormer owners
VIRTUNORD OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VIRTUNORD OÜ
GoodwillVIRTUNORD OÜ
Paid taxes and estimated average salariesVIRTUNORD OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VIRTUNORD OÜ
Sales revenue by countryVIRTUNORD OÜ
Financial indicators and prognosisVIRTUNORD OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)VIRTUNORD OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2020 | 01.01.2020–31.12.2020 | 29.11.2021 | ...... |
Liabilities and debts
VIRTUNORD OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralVIRTUNORD OÜ
Reports and assets-liabilities overview 27.11.2024VIRTUNORD OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
VIRTUNORD OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
VIRTUNORD OÜ
Bailiff's enforcement proceedings as of 27.11.2024Bailiff's enforcement proceedings MISSING
VIRTUNORD OÜ
Regulations of the Payment Order Department as of 27.11.2024Regulations of the Payment Order Department MISSING
VIRTUNORD OÜ
Court orders in the register as of 27.11.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50133501 / M9
Regulation status has entered into force: 08.11.2024
Määruse olek: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
Regulation number: Ä 50133501 / M8
Regulation status has entered into force: 27.09.2024
Määruse olek: Allkirjastatud
Kandemäärus ex officio
Regulation number: Ä 50133501 / 11
Regulation status has entered into force: 05.08.2024
Määruse olek: Allkirjastatud
Korraldav määrus
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
Korduv aruandetrahvimäärus
Regulation number: Ä 50133501 / M6
Regulation status has entered into force: 16.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50133501 / M5
Regulation status has entered into force: 09.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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
Lõivu tasumise nõudmise määrus (NAP)
Regulation number: Ä 50133501 / M3
Regulation status has entered into force: 17.01.2023
Määruse olek: Allkirjastatud
Kandemäärus ex officio
Regulation number: Ä 50133501 / 8
Regulation status has entered into force: 30.12.2022
Määruse olek: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
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
Eitav kandemäärus: puudused kõrvaldamata
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
Puuduste kõrvaldamise määrus
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 27.11.2024Consumer disputes MISSING
VIRTUNORD OÜ
Court hearings as of 27.11.2024Court hearings MISSING
VIRTUNORD OÜ
Rulings as of 27.11.2024Kohtumäärus haldusasjas nr 3-22-28/10
Tallinna Ringkonnakohtu halduskolleegium
Related companies: | |
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 27.11.2024Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 21.07.2020
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.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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VIRTUNORD OÜ
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