VARABI SERVICES OÜ
Date of report 05.04.2025
Open the reports you want to print
Employees and salaries
VARABI SERVICES OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VARABI SERVICES OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
1
Marina Marinou Moleski
★★★★
......
Credit Score: Risky
Reputation score: -900
Date of birth: ......
Active relations 1
*
VARABI SERVICES OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Adeolu Samuel Osidibo
★★★★
......
Credit Score: Borderline
Reputation score: 50
Date of birth: ......
Active relations 1
VARABI SERVICES OÜ
History of right of representation?
Field
Information and Communication
Business age
4y
Beneficial country:
Cyprus
Marina Marinou Moleski
... - ...
Adeolu Samuel Osidibo
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
VARABI SERVICES OÜ
Owners?
Former owners
VARABI SERVICES OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VARABI SERVICES OÜ
GoodwillVARABI SERVICES OÜ
Taxes paid and estimated average salariesVARABI SERVICES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VARABI SERVICES OÜ
Sales revenue by countryVARABI SERVICES OÜ
Financial indicators and prognosisVARABI SERVICES 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
VARABI SERVICES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VARABI SERVICES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VARABI SERVICES OÜ
Reports and assets-liabilities overview 05.04.2025?
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: ...... €
VARABI SERVICES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VARABI SERVICES OÜ
Debt by type 05.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VARABI SERVICES OÜ
Time-barred and ongoing claims as of 05.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VARABI SERVICES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
VARABI SERVICES OÜ
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
VARABI SERVICES OÜ
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
VARABI SERVICES OÜ
Court orders in the register as of 05.04.2025?
Kandemäärus ex officio
05.02.2025
Regulation number: Ä 50165689 / 9
Regulation status has entered into force: 05.02.2025
Regulation status: Allkirjastatud
Korraldav määrus
16.01.2025
Regulation number: Ä 50165689 / M10
Regulation status has entered into force: 16.01.2025
Date of enforcement of order or additional period: 16.01.2025
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
16.01.2025
Regulation number: Ä 50165689 / 8
Regulation status has entered into force: 16.01.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
05.12.2024
Regulation number: Ä 50165689 / M9
Regulation status has entered into force: 05.12.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50165689 / M8
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.08.2024
Regulation number: Ä 50165689 / M7
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 19.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50165689 / M6
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50165689 / M5
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.12.2023
Regulation number: Ä 50165689 / M4
Regulation status has entered into force: 18.12.2023
Date of enforcement of order or additional period: 18.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
26.08.2022
Regulation number: Ä 50165689 / 6
Regulation status has entered into force: 26.08.2022
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
17.08.2022
Regulation number: Ä 50165689 / 5
Regulation status has entered into force: 15.11.2022
Date of enforcement of order or additional period: 16.11.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
09.08.2022
Regulation number: Ä 50165689 / M3
Regulation status has entered into force: 02.09.2022
Date of enforcement of order or additional period: 05.09.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
27.07.2022
Regulation number: Ä 50165689 / M2
Regulation status has entered into force: 27.07.2022
Date of enforcement of order or additional period: 27.07.2022
Regulation status: Jõustunud
Kandemäärus ex officio
13.07.2022
Regulation number: Ä 50165689 / 4
Regulation status has entered into force: 08.08.2022
Date of enforcement of order or additional period: 09.08.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
19.07.2021
Regulation number: Ä 50165689 / M1
Regulation status has entered into force: 18.07.2021
Date of enforcement of order or additional period: 19.07.2021
Regulation status: Puudused kõrvaldatud
VARABI SERVICES OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
VARABI SERVICES OÜ
Court hearings as of 05.04.2025?
Court hearings MISSING
VARABI SERVICES OÜ
Rulings as of 05.04.2025?
Court settlemets MISSING
VARABI SERVICES OÜ
Notices and announcements as of 05.04.2025?
Notice of delivery of a Tax and Customs Board document
04.06.2021
Marketing
Business network
VARABI SERVICES OÜ
Business networkCREDIT 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
VARABI SERVICES OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.