VIRTUS CAPITAL OÜ - 16220347 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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VIRTUS CAPITAL OÜ

Summary report

Date of report 02.02.2025

VIRTUS CAPITAL OÜ
16220347 - Bankrupt
Founded in 03.05.2021
Fixed capital 2,500 €

VAT  
(start 02.02.2025)
start end
02.02.2025 -

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  • valdusfirmade tegevus

VIRTUS CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

VIRTUS CAPITAL OÜ

Number of employees and estimated average salaries
?

VIRTUS CAPITAL OÜ

Employee taxes and performance analysis
?
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........................

Deciders and beneficiaries

VIRTUS CAPITAL OÜ

Decision-makers
?

Peeter Piho

Relations: 5
Turnover 2024: 19 €
Employees: 1
Peeter Piho
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -8700

Date of birth: ......

Active relations 5

Business adviceFinancial Services Assistance ActivitiesProvision of financial servicesActivities of management companiesOther provision of human resources

Oliver Ennok

Relations: 54
Turnover 2024: 12 694 069 €
Employees: 19
Oliver Ennok
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7710

Date of birth: ......

Active relations 54

Manufacture of wood lawsLegal actionsReal Estate Management ActivitiesWholesale trade of various goodsProduction of toolsOther retailOther lending
*

VIRTUS CAPITAL OÜ

History of right of representation
?
Field
Finance
Business age
3y
Beneficial country:
Estonia
 
Oliver Ennok ... - ...
Peeter Piho ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

VIRTUS CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.09
..................
25%
0.28
..................
45%
!
..................
15%
!
..................
15%

Former owners

NameCredit ScorePaymentBeginningEnding
0.09
..................
0.28
..................
0.28
..................
0.28
..................
0.28
..................

VIRTUS CAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.26
..................

VIRTUS CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
13%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VIRTUS CAPITAL OÜ

Taxes paid and estimated average salaries

VIRTUS CAPITAL OÜ

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

VIRTUS CAPITAL OÜ

Financial indicators and prognosis

VIRTUS CAPITAL 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

VIRTUS CAPITAL OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

VIRTUS CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VIRTUS CAPITAL OÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

VIRTUS CAPITAL 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: ...... €

Latest events
...... ......

VIRTUS CAPITAL OÜ

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

VIRTUS CAPITAL OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

VIRTUS CAPITAL OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

VIRTUS CAPITAL OÜ

Court orders in the register as of 02.02.2025
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

13.01.2025

Regulation number: Ä 50172927 / 4

Regulation status has entered into force: 13.01.2025

Date of enforcement of order or additional period: 13.01.2025

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

20.11.2024

Regulation number: Ä 50172927 / 3

Regulation status has entered into force: 20.11.2024

Date of enforcement of order or additional period: 20.11.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.11.2024

Regulation number: Ä 50172927 / M4

Regulation status has entered into force: 18.11.2024

Date of enforcement of order or additional period: 18.11.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

20.05.2024

Regulation number: Ä 50172927 / M3

Regulation status has entered into force: 20.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

12.02.2024

Regulation number: Ä 50172927 / M2

Regulation status has entered into force: 12.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.12.2023

Regulation number: Ä 50172927 / M1

Regulation status has entered into force: 18.12.2023

Date of enforcement of order or additional period: 18.12.2023

Regulation status: Jõustunud

VIRTUS CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

VIRTUS CAPITAL OÜ

Court hearings as of 02.02.2025
?
Logo

Number of the case: 2-24-17422

Harju Maakohus Tallinna kohtumaja

28.01.2025
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4014
Judge: Priit Lember
Description of hearings: ......

VIRTUS CAPITAL OÜ

Rulings as of 02.02.2025
?

Court settlemets MISSING

VIRTUS CAPITAL OÜ

Notices and announcements as of 02.02.2025
?
Logo

Bankruptcy notice

10.01.2025
Pankroti väljakuulutamise teade
Avaldamise algus: 10.01.2025
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 33 lõike 1 alusel.

10.01.2025 kohtumäärusega tsiviilasjas nr 2-24-17422/12 kuulutati välja võlgniku, Virtus Capital OÜ (registrikood: 16220347),  pankrot 10.01.2025 kell 15.00.

Pankrotihalduriks nimetati Oliver Ennok (aadress Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1, telefon 525 5757, 6844 400, e-post oliver@cavere.ee).

Esimene võlausaldajate üldkoosolek toimub 28.01.2025 algusega kell 14.00 Harju Maakohus Tallinna kohtumaja saalis nr 4014.

Võlausaldajad on kohustatud hiljemalt kahe kuu jooksul pankrotiteate väljaandes Ametlikud Teadaanded ilmumise päevast teatama pankrotihaldurile kõigist oma enne pankroti väljakuulutamist tekkinud nõuetest võlgniku vastu, sõltumata nõude tekkimise alusest ja nõude tähtajast (PankrS § 93 lg 1). Tähtaegselt esitamata, kuid tunnustatud nõuded rahuldatakse viimases järgus (PankrS § 153 lg 1 p 3). Pankrotivarasse kuuluva võlgnikule võlgnetava kohustuse täitmist võib pärast pankroti väljakuulutamist vastu võtta üksnes pankrotihaldur (PankrS § 37).
 
Pankrotimäärus kuulub viivitamatule täitmisele (PankrS § 31 lg 7). Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul teate avaldamisest arvates (PankrS § 32). Määruskaebuse esitamine ei peata määruse täitmist (PankrS § 5 lg 3). Pankrotimääruse täitmist ei saa peatada ega ajatada, samuti ei saa muuta pankrotimääruse seaduses sätestatud täitmise viisi ja korda (PankrS § 31 lg 7).

Menetluse nr: 2-24-17422
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2406048
Logo

Notice of delivery of a Tax and Customs Board document

19.12.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.12.2024
Avaldamise lõpp: 20.03.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Virtus Capital OÜ (registrikood: 16220347) toimetatakse kätte 02.12.2024 korraldus nr 9-1.4/498821 2024. a oktoobrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2399277
Logo

Notice of Prohibition of Disposal

19.11.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 19.11.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

19.11.2024 kohtumäärusega nr 19.11.2024 Menetlusse võtmise määrus 2-24-17422/4 keelati võlgnikul, Virtus Capital OÜ (registrikood: 16220347), ajutise pankrotihalduri Oliver Ennoki (Advokaadibüroo Ennok OÜ, Estonia pst 1, 10143 Tallinn, telefon 6844400, 52 55757, e-post: oliver.ennok@haldur.just.ee) nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-24-17422
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2387097

Marketing

Business network

VIRTUS CAPITAL 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

VIRTUS CAPITAL OÜ

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

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