VARMELA INVESTEERINGUTE OÜ - 16057976 | ScoreStorybook | Print Summary Report

keywords

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Employees and salaries

VARMELA INVESTEERINGUTE OÜ

Number of employees and estimated average salaries
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VARMELA INVESTEERINGUTE OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

VARMELA INVESTEERINGUTE OÜ

Decision-makers
?
Mati Mölder
★★★★

......

Credit Score: Trustworthy

Reputation score: 6940

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

VARMELA INVESTEERINGUTE OÜ

History of right of representation
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Administrative Activities
4y
Estonia
 
Mati Mölder ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

VARMELA INVESTEERINGUTE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VARMELA INVESTEERINGUTE OÜ

Goodwill

VARMELA INVESTEERINGUTE OÜ

Taxes paid and estimated average salaries

VARMELA INVESTEERINGUTE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

VARMELA INVESTEERINGUTE OÜ

Sales revenue by country

VARMELA INVESTEERINGUTE OÜ

Financial indicators and prognosis

VARMELA INVESTEERINGUTE OÜ

Financial raiting: "GOOD" (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

VARMELA INVESTEERINGUTE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 03.07.2022 ......

Liabilities and debts

VARMELA INVESTEERINGUTE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VARMELA INVESTEERINGUTE OÜ

Reports and assets-liabilities overview 22.01.2025
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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: ...... €

VARMELA INVESTEERINGUTE OÜ

Claims history
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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
...... ......

VARMELA INVESTEERINGUTE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

VARMELA INVESTEERINGUTE OÜ

Bailiff's enforcement proceedings as of 22.01.2025
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Bailiff's enforcement proceedings MISSING

VARMELA INVESTEERINGUTE OÜ

Regulations of the Payment Order Department as of 22.01.2025
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Regulations of the Payment Order Department MISSING

VARMELA INVESTEERINGUTE OÜ

Court orders in the register as of 22.01.2025
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Court order MISSING

VARMELA INVESTEERINGUTE OÜ

Decisions of the Consumer Disputes Committee as of 22.01.2025
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Consumer disputes MISSING

VARMELA INVESTEERINGUTE OÜ

Court hearings as of 22.01.2025
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Logo

Number of the case: 2-22-6977

Tallinna Ringkonnakohus

10.04.2025
Status of the hearing: Toimumata
Chamber: kohtusaal nr 237
Judge: Vallo Kariler, Ahti Kuuseväli
Description of hearings: ......

Logo

Number of the case: 2-22-6977

Harju Maakohus Tallinna kohtumaja

18.01.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......

Logo

Number of the case: 2-22-6977

Harju Maakohus Tallinna kohtumaja

21.09.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......

Logo

Number of the case: 2-22-9768

Harju Maakohus Tallinna kohtumaja

04.04.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3007
Judge: Liili Lauri
Description of hearings: ......

Logo

Number of the case: 2-22-9684

Harju Maakohus Tallinna kohtumaja

28.02.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2021
Judge: Marget Henriksen
Description of hearings: ......

Logo

Number of the case: 2-22-9768

Harju Maakohus Tallinna kohtumaja

31.01.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3007
Judge: Liili Lauri
Description of hearings: ......

Logo

Number of the case: 2-21-6939

Harju Maakohus Tallinna kohtumaja

12.01.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4006
Judge: Fred Fisker
Description of hearings: ......

VARMELA INVESTEERINGUTE OÜ

Rulings as of 22.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-24-3161/7

Harju Maakohus Tallinna kohtumaja

09.05.2024
Number of the case: 2-24-3161/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Liili Lauri
Commencement of the Court case: 23.02.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.02.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 09.05.2024
Entry into force: 29.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:2.24.3161.10387

Logo

Kohtuotsus tsiviilasjas nr 2-21-6939/44

Tallinna Ringkonnakohtu tsiviilkolleegium

27.03.2024
Number of the case: 2-21-6939/44
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaija Kaijanen, Maris Kuurberg, Vallo Kariler
Commencement of the Court case: 02.05.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 16.03.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 27.03.2024
Entry into force: 01.07.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:2.21.6939.9830

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Kohtumäärus tsiviilasjas nr 2-21-6939/13

Tallinna Ringkonnakohtu tsiviilkolleegium

24.08.2022
Number of the case: 2-21-6939/13
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Krista Kirspuu
Commencement of the Court case: 02.05.2021
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 23.05.2022
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 24.08.2022
Entry into force: 24.08.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2022:2.21.6939.13639

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Kohtumäärus tsiviilasjas nr 2-21-3393/12

Pärnu Maakohus Haapsalu kohtumaja Haapsalus

12.05.2021
Number of the case: 2-21-3393/12
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Haapsalu kohtumaja Haapsalus
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Eve Grass
Commencement of the Court case: 04.03.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.03.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 12.05.2021
Entry into force: 28.05.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2021:2.21.3393.8788

VARMELA INVESTEERINGUTE OÜ

Notices and announcements as of 22.01.2025
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Announcements MISSING

Marketing

Business network

VARMELA INVESTEERINGUTE 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

VARMELA INVESTEERINGUTE OÜ

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

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