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Veiko Vaarmann

Summary report

Date of report 09.05.2024

★★★★

Date of birth: ......

Active relations: 4

Business experience from: : 17.11.2000

CONTACT

Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Järveküla tee 64-32

vaarmann.veiko@gmail.com

+372 55582193

+372 55514740

FIELDS

Reputation score

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Credit Score

Problematic
.78
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Board Member CV

Veiko Vaarmann

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.05.2024 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

19.10.2023 - ...

Liquidator

......

Risky

Unsubmitted annual reports.

Entering into the indebted company.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

28.02.2023 - 21.08.2023

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

05.08.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

Veiko Vaarmann

Number of employees and estimated average salaries
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Company Employees Average gross salary
1 year
5 years
MAX

Veiko Vaarmann

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Veiko Vaarmann

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Veiko Vaarmann

Paid taxes and estimated average salaries
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Veiko Vaarmann

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Veiko Vaarmann

Volumes and values of the beneficiary 's assets
?
★★★★

Veiko Vaarmann

Relations: 4
Turnover:
Employees:
.78
Problematic

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
0%
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
0%
........................

Liabilities

Veiko Vaarmann

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
SORREL HOSS OÜ 12.08.2013 .. ...... ...... € ...... €
DEEPART OÜ 15.05.2018 .. ...... ...... € ...... €
JOOGID OÜ 05.08.2021 .. ...... ...... € ...... €
VEIKO VAARMANN FIE 28.02.2023 21.08.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Veiko Vaarmann

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Veiko Vaarmann

Debt by type 08.05.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Veiko Vaarmann

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Veiko Vaarmann

 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

Veiko Vaarmann

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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