VALVERDE OÜ
Date of report 20.11.2024
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Employees and salaries
Deciders and beneficiaries
VALVERDE OÜ
Former deciders?
Relations: 12
Turnover 2024: 174 383 €
Employees: 9
Vallo Visnapuu
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2575
Date of birth: ......
Active relations 12
Relations: 1
Turnover 2024: 28 091 €
Employees:
Tarmo Filippov
★★★★
......
Credit Score: Risky
Reputation scores: 880
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Toivo Kallaste
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 18 446 €
Employees: 3
Raivo Piirla
★★★★
......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 7
VALVERDE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
VALVERDE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VALVERDE OÜ
Paid taxes 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)
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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 asset 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
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Neutral
Positive
Negative
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