VALDEMA OÜ
Date of report 06.01.2025
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Employees and salaries
Deciders and beneficiaries
VALDEMA OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 14 820 €
Employees: 1
Viktor Ivantsov
★★★★
......
Credit Score: Trustworthy
Reputation score: 370
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 14 820 €
Employees: 1
Niina Ivantsova
★★★★
......
Credit Score: Trustworthy
Reputation score: 370
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Raissa Sippo
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 50 320 €
Employees: 3
Aleksandr Makhov
★★★★
......
Credit Score: Borderline
Reputation score: 400
Date of birth: ......
Active relations 2
VALDEMA OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Aleksandr Makhov ... - ...
Viktor Ivantsov ... - ...
Niina Ivantsova ... - ...
Raissa Sippo ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
VALDEMA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VALDEMA OÜ
Taxes paid and estimated average salariesVALDEMA 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
VALDEMA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VALDEMA OÜ
Reports and assets-liabilities overview 15.11.2000?
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: ...... €
VALDEMA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALDEMA OÜ
Bailiff's enforcement proceedings as of 15.11.2000?
Bailiff's enforcement proceedings MISSING
VALDEMA OÜ
Regulations of the Payment Order Department as of 15.11.2000?
Regulations of the Payment Order Department MISSING
VALDEMA OÜ
Court orders in the register as of 15.11.2000?
Court order MISSING
VALDEMA OÜ
Decisions of the Consumer Disputes Committee as of 15.11.2000?
Consumer disputes MISSING
VALDEMA OÜ
Court hearings as of 15.11.2000?
Court hearings MISSING
VALDEMA OÜ
Rulings as of 15.11.2000?
Court settlemets MISSING
VALDEMA OÜ
Notices and announcements as of 15.11.2000?
Announcements MISSING
Marketing
Business network
VALDEMA 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
VALDEMA 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.
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