VALVERDE OÜ
Date of report 06.05.2025
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Employees and salaries
Deciders and beneficiaries
VALVERDE OÜ
Former decision-makers?
Relations:
12
Turnover 2025:
760 €
Employees:
2
Vallo Visnapuu
★★★★
......
Credit Score: Trustworthy
Reputation score: 3900
Date of birth: ......
Active relations 12
Relations:
1
Turnover 2025:
43 434 €
Employees:
2
Tarmo Filippov
★★★★
......
Credit Score: Risky
Reputation score: 860
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Toivo Kallaste
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
7
Turnover 2025:
21 636 €
Employees:
2
Raivo Piirla
★★★★
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 7
VALVERDE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
VALVERDE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VALVERDE OÜ
Taxes paid and estimated average salariesVALVERDE 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
VALVERDE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VALVERDE OÜ
Reports and assets-liabilities overview 28.03.2003?
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: ...... €
VALVERDE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALVERDE OÜ
Bailiff's enforcement proceedings as of 28.03.2003?
Bailiff's enforcement proceedings MISSING
VALVERDE OÜ
Regulations of the Payment Order Department as of 28.03.2003?
Regulations of the Payment Order Department MISSING
VALVERDE OÜ
Court orders in the register as of 28.03.2003?
Court order MISSING
VALVERDE OÜ
Decisions of the Consumer Disputes Committee as of 28.03.2003?
Consumer disputes MISSING
VALVERDE OÜ
Court hearings as of 28.03.2003?
Court hearings MISSING
VALVERDE OÜ
Rulings as of 28.03.2003?
Court settlemets MISSING
VALVERDE OÜ
Notices and announcements as of 28.03.2003?
Announcements MISSING
Marketing
Business network
VALVERDE 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
VALVERDE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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