VALD & NEST OÜ
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
VALD & NEST OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Valeri Dvornikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 300
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
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
VALD & NEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VALD & NEST OÜ
Paid taxes and estimated average salariesVALD & NEST OÜ
Sales revenue by business areaVALD & NEST OÜ
Real estate as of 26.02.2013Real estate MISSING
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 asset 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 were found
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