VERANT GRUPP OÜ - 14917038 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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VERANT GRUPP OÜ

Summary report

Date of report 02.02.2025

VERANT GRUPP OÜ
14917038 - Deleted (20.03.2024)
Founded in 20.02.2020
Fixed capital 2,500 €

Former names

  • Verant Grupp osaühing
VAT  
EE102243383 (end 03.11.2021)
start end
01.04.2020 03.11.2021

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keywords

  • kaubandus
  • toitlustus (restoran jm)

VERANT GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

VERANT GRUPP OÜ

Number of employees and estimated average salaries
?

VERANT GRUPP OÜ

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

Deciders and beneficiaries

VERANT GRUPP OÜ

Former decision-makers
?

Veronika Romanovskaya

Relations:
Turnover:
Employees:
Veronika Romanovskaya
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ken Raudla

Relations: 11
Turnover:
Employees: 4
Ken Raudla
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -131540

Date of birth: ......

Active relations 11

Manufacture of furnitureRepair of optics equipmentCatering (restaurant, etc.) Wholesale of primary processing products for woodInstallation of electrical equipmentBuilding construction worksManufacture of kitchen furniture

VERANT GRUPP OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
4y
Beneficial country:
et
 
Ken Raudla ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

VERANT GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.83
..................
0.83
..................
!
..................

Finances and assets

VERANT GRUPP OÜ

Taxes paid and estimated average salaries

VERANT GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

VERANT GRUPP OÜ

Financial indicators and prognosis

VERANT GRUPP 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

VERANT GRUPP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

VERANT GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VERANT GRUPP OÜ

Reports and assets-liabilities overview 20.03.2024
?
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: ...... €

VERANT GRUPP 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: ...... €

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

VERANT GRUPP OÜ

Debt by type 01.02.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VERANT GRUPP OÜ

Time-barred and ongoing claims as of 20.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VERANT GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

VERANT GRUPP OÜ

Bailiff's enforcement proceedings as of 20.03.2024
?

Bailiff's enforcement proceedings MISSING

VERANT GRUPP OÜ

Regulations of the Payment Order Department as of 20.03.2024
?

Regulations of the Payment Order Department MISSING

VERANT GRUPP OÜ

Court orders in the register as of 20.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.03.2024

Regulation number: Ä 50140266 / 4

Regulation status has entered into force: 20.03.2024

Date of enforcement of order or additional period: 20.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50140266 / M3

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.03.2022

Regulation number: Ä 50140266 / M2

Regulation status has entered into force: 15.03.2022

Date of enforcement of order or additional period: 15.03.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

18.02.2020

Regulation number: Ä 50140266 / M1

Regulation status has entered into force: 19.02.2020

Date of enforcement of order or additional period: 18.02.2020

Regulation status: Puudused kõrvaldatud

VERANT GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2024
?

Consumer disputes MISSING

VERANT GRUPP OÜ

Court hearings as of 20.03.2024
?

Court hearings MISSING

VERANT GRUPP OÜ

Rulings as of 20.03.2024
?

Court settlemets MISSING

VERANT GRUPP OÜ

Notices and announcements as of 20.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

07.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.01.2022
Avaldamise lõpp: 08.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Verant Grupp osaühing (registrikood: 14917038) toimetatakse kätte 03.12.2021 korraldus nr 9-1.1/544361 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Verant Grupp OÜ on jätnud 2021.a septembrikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 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: 8800811
E-post: emta@emta.ee
Teadaande number 1869818
Logo

Notice of delivery of a Tax and Customs Board document

06.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.12.2021
Avaldamise lõpp: 07.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Verant Grupp osaühing (registrikood: 14917038) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 02.11.2021 nr 12.2-3/5530.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1856303
Logo

Notice of delivery of a Tax and Customs Board document

22.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.10.2021
Avaldamise lõpp: 23.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Verant Grupp osaühing (registrikood: 14917038) toimetatakse kätte 04.10.2021 korraldus nr 12.2-3/056732-1, kus Maksu- ja Tolliamet on kohustanud Verant Grupp OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 18.10.2021 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1834197

Marketing

Business network

VERANT GRUPP 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

VERANT GRUPP OÜ

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

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