VALD & NEST OÜ
Date of report 07.01.2025
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Employees and salaries
Deciders and beneficiaries
VALD & NEST OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 76 €
Employees:
Valeri Dvornikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
VALD & NEST OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Valeri Dvornikov ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
VALD & NEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VALD & NEST OÜ
Taxes paid and estimated average salariesVALD & NEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
VALD & NEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 23.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 10.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 09.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 24.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 14.12.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 14.12.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 07.11.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 16.10.2001 | ...... |
Liabilities and debts
VALD & NEST OÜ
Reports and assets-liabilities overview 26.02.2013?
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: ...... €
VALD & NEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALD & NEST OÜ
Bailiff's enforcement proceedings as of 26.02.2013?
Bailiff's enforcement proceedings MISSING
VALD & NEST OÜ
Regulations of the Payment Order Department as of 26.02.2013?
Regulations of the Payment Order Department MISSING
VALD & NEST OÜ
Court orders in the register as of 26.02.2013?
Court order MISSING
VALD & NEST OÜ
Decisions of the Consumer Disputes Committee as of 26.02.2013?
Consumer disputes MISSING
VALD & NEST OÜ
Court hearings as of 26.02.2013?
Court hearings MISSING
VALD & NEST OÜ
Rulings as of 26.02.2013?
Court settlemets MISSING
VALD & NEST OÜ
Notices and announcements as of 26.02.2013?
Announcements MISSING
Marketing
Business network
VALD & NEST 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
VALD & NEST 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.