VALVI AS
Date of report 26.12.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
VALVI AS
Former decision-makers?
Relations:
Turnover:
Employees:
Valeri Novikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Tarassov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mihails Lurje
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Andrei Malkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jelena Sulima
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 5 863 382 €
Employees: 53
Boriss Kušnarjov
★★★★
......
Credit Score: Neutral
Reputation score: 9790
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Tõnu Allikas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VALVI AS
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Tõnu Allikas ... - ...
Boriss Kušnarjov ... - ...
Jelena Sulima ... - ...
Andrei Malkov ... - ...
Mihails Lurje ... - ...
Igor Tarassov ... - ...
Valeri Novikov ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
VALVI AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
VALVI AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
VALVI AS
Taxes paid and estimated average salariesVALVI AS
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
VALVI AS
Annual reportsLiabilities and debts
VALVI AS
Reports and assets-liabilities overview 29.06.2004?
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: ...... €
VALVI AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALVI AS
Bailiff's enforcement proceedings as of 29.06.2004?
Bailiff's enforcement proceedings MISSING
VALVI AS
Regulations of the Payment Order Department as of 29.06.2004?
Regulations of the Payment Order Department MISSING
VALVI AS
Court orders in the register as of 29.06.2004?
Court order MISSING
VALVI AS
Decisions of the Consumer Disputes Committee as of 29.06.2004?
Consumer disputes MISSING
VALVI AS
Court hearings as of 29.06.2004?
Court hearings MISSING
VALVI AS
Rulings as of 29.06.2004?
Court settlemets MISSING
VALVI AS
Notices and announcements as of 29.06.2004?
Announcements MISSING
Marketing
Business network
VALVI AS
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
VALVI AS
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.