VALDIVIA OÜ
Date of report 27.06.2024
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Employees and salaries
Deciders and beneficiaries
VALDIVIA OÜ
Former deciders?
Leonid Agejev
★★★★
......
Credit Score: Neutral
Reputation scores: 6080
Date of birth: ......
Active relations 12
Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4200
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Allan Jundas
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Davide Marco Bizzi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 12
Turnover 2024: 3 658 374 €
Employees: 100
Aivar Pihlak
★★★★
......
Credit Score: Neutral
Reputation scores: 12910
Date of birth: ......
Active relations 12
VALDIVIA OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Aivar Pihlak ... - ...
Allan Jundas ... - ...
Davide Marco Bizzi ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
VALDIVIA OÜ
Owners?
Former owners
VALDIVIA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VALDIVIA OÜ
Paid taxes and estimated average salariesVALDIVIA OÜ
Sales revenue by business areaVALDIVIA OÜ
Real estate as of 19.02.2004Real estate MISSING
VALDIVIA OÜ
Annual reportsLiabilities and debts
VALDIVIA OÜ
Reports and assets-liabilities overview 19.02.2004?
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: ...... €
VALDIVIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALDIVIA OÜ
Bailiff's enforcement proceedings as of 19.02.2004?
Bailiff's enforcement proceedings MISSING
VALDIVIA OÜ
Regulations of the Payment Order Department as of 19.02.2004?
Regulations of the Payment Order Department MISSING
VALDIVIA OÜ
Court orders in the register as of 19.02.2004?
Court order MISSING
VALDIVIA OÜ
Decisions of the Consumer Disputes Committee as of 19.02.2004?
Consumer disputes MISSING
VALDIVIA OÜ
Court hearings as of 19.02.2004?
Court hearings MISSING
VALDIVIA OÜ
Rulings as of 19.02.2004?
Court settlemets MISSING
VALDIVIA OÜ
Notices and announcements as of 19.02.2004?
Announcements MISSING
Marketing
Business network
VALDIVIA 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
VALDIVIA OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Neutral
Positive
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