VALAS TRADING GROUP OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
VALAS TRADING GROUP OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 19 539 €
Employees:
Peeter Sepper
★★★★
......
Credit Score: Trustworthy
Reputation score: 1830
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Tõnis Laud
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vallo Jürimäe
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 96 405 €
Employees: 2
Karmo Laos
★★★★
......
Credit Score: Trustworthy
Reputation score: 930
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Tõnis Laud
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vallo Jürimäe
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VALAS TRADING GROUP OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Peeter Sepper ... - ...
Tõnis Laud ... - ...
Vallo Jürimäe ... - ...
Tõnis Laud ... - ...
Vallo Jürimäe ... - ...
Karmo Laos ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
VALAS TRADING GROUP OÜ
Owners?
Former owners
VALAS TRADING GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VALAS TRADING GROUP OÜ
Taxes paid and estimated average salariesVALAS TRADING GROUP 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
VALAS TRADING GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 11.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 23.10.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 05.11.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 19.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.12.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 09.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 11.07.2001 | ...... |
Liabilities and debts
VALAS TRADING GROUP OÜ
Reports and assets-liabilities overview 08.12.2009?
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: ...... €
VALAS TRADING GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALAS TRADING GROUP OÜ
Bailiff's enforcement proceedings as of 08.12.2009?
Bailiff's enforcement proceedings MISSING
VALAS TRADING GROUP OÜ
Regulations of the Payment Order Department as of 08.12.2009?
Regulations of the Payment Order Department MISSING
VALAS TRADING GROUP OÜ
Court orders in the register as of 08.12.2009?
Court order MISSING
VALAS TRADING GROUP OÜ
Decisions of the Consumer Disputes Committee as of 08.12.2009?
Consumer disputes MISSING
VALAS TRADING GROUP OÜ
Court hearings as of 08.12.2009?
Court hearings MISSING
VALAS TRADING GROUP OÜ
Rulings as of 08.12.2009?
Court settlemets MISSING
VALAS TRADING GROUP OÜ
Notices and announcements as of 08.12.2009?
Announcements MISSING
Marketing
Business network
VALAS TRADING GROUP 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
VALAS TRADING GROUP 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.