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VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Summary report

Date of report 06.07.2024

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA
90006348 - In liquidation
Founded in 31.07.2001
Fixed capital -

VAT
missing

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VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Number of employees and estimated average salaries
?

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

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........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Deciders
?

Former deciders

Sergei Gavrikov

Relations: 4
Turnover:
Employees:
Sergei Gavrikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1070

Date of birth: ......

Active relations 4

Business adviceEducational aid activitiesOther leisure activitiesOther organizational activities

Igor Pissarev

Relations: 1
Turnover:
Employees:
Igor Pissarev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: None

Date of birth: ......

Active relations 1

Other organizational activities

Nina Rekuta

Relations: 2
Turnover:
Employees:
Nina Rekuta
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 290

Date of birth: ......

Active relations 2

Educational aid activitiesOther organizational activities
*The liquidator may represent the foundation in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the foundation.

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Former deciders
?

Igor Pissarev

Relations: 1
Turnover:
Employees:
Igor Pissarev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: None

Date of birth: ......

Active relations 1

Other organizational activities

Sergei Gavrikov

Relations: 4
Turnover:
Employees:
Sergei Gavrikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1070

Date of birth: ......

Active relations 4

Business adviceEducational aid activitiesOther leisure activitiesOther organizational activities

Nina Rekuta

Relations: 2
Turnover:
Employees:
Nina Rekuta
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 290

Date of birth: ......

Active relations 2

Educational aid activitiesOther organizational activities

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Other related parties
?

Former other persons

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

Finances and assets

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Paid taxes and estimated average salaries

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

The number of days buyers have not paid
?

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Sales revenue by business area

VENE KAASMAALASTE EESTIS TOETAMISE ...

Financial indicators and prognosis

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Real estate as of 06.07.2024

Real estate MISSING

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.01.2008 22.02.2010 ......
2007 01.01.2007–31.01.2007 20.12.2007 ......
2006 01.01.2006–31.01.2006 20.12.2007 ......
2005 01.01.2005–31.01.2005 20.12.2007 ......
2004 01.01.2004–31.01.2004 20.12.2007 ......
2003 01.01.2003–31.01.2003 20.12.2007 ......
2002 01.01.2002–31.01.2002 20.12.2007 ......

Liabilities and debts

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Reports and assets-liabilities overview 06.07.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Regulations of the Payment Order Department as of 06.07.2024
?

Regulations of the Payment Order Department MISSING

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Court orders in the register as of 06.07.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.05.2022

Regulation number: S 10059339 / M5

Regulation status has entered into force: 04.05.2022

Date of enforcement of order or additional period: 04.11.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.03.2022

Regulation number: S 10059339 / M4

Regulation status has entered into force: 10.03.2022

Date of enforcement of order or additional period: 09.04.2022

Määruse olek: Jõustunud

Logo

Trahvimäärus

11.12.2009

Registrit pidav kohus määrab äriseadustiku § 71 ja tsiviilkohtumenetluse seadustiku § 46 ning § 601 alusel trahvi seadusega ettenähtud andmete esitamata jätmise või valeandmete esitamise eest.

Regulation number: S 59339 / M3

Regulation status has entered into force: 16.04.2010

Date of enforcement of order or additional period: 16.04.2010

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

28.10.2009

Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.

Regulation number: S 59339 / M2

Regulation status has entered into force: 30.11.2009

Date of enforcement of order or additional period: 30.11.2009

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.10.2007

Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.

Regulation number: S 59339 / M1

Regulation status has entered into force: 20.12.2007

Määruse olek: Puudused kõrvaldatud

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Decisions of the Consumer Disputes Committee as of 06.07.2024
?

Consumer disputes MISSING

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Court hearings as of 06.07.2024
?

Court hearings MISSING

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Rulings as of 06.07.2024
?

Court settlemets MISSING

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

Notices and announcements as of 06.07.2024
?

Announcements MISSING

Marketing

Business network

VENE KAASMAALASTE EESTIS TOETAMISE FOND SA

 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

Monitoring events

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