TALIVAIN OÜ
Date of report 15.01.2025
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Employees and salaries
Deciders and beneficiaries
TALIVAIN OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 100 182 €
Employees: 1
Aleksei Ivanov
★★★★
......
Credit Score: Borderline
Reputation score: 490
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 34 995 €
Employees: 2
Olga Ljubimova
★★★★
......
Credit Score: Trustworthy
Reputation score: 980
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 1 154 176 €
Employees: 9
Vladimir Ljubimov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2400
Date of birth: ......
Active relations 3
Relations: 8
Turnover 2024: 5 941 904 €
Employees: 1
Alexander Shumeiko
★★★★
......
Credit Score: Neutral
Reputation score: -8380
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Igors Šumeiko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TALIVAIN OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Igors Šumeiko ... - ...
Alexander Shumeiko ... - ...
Vladimir Ljubimov ... - ...
Olga Ljubimova ... - ...
Aleksei Ivanov ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
TALIVAIN OÜ
Owners?
Former owners
Finances and assets
TALIVAIN OÜ
Taxes paid and estimated average salariesTALIVAIN 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
TALIVAIN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 03.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.11.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 15.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 31.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 23.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 12.08.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 03.09.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
TALIVAIN OÜ
Reports and assets-liabilities overview 20.12.2013?
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: ...... €
TALIVAIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TALIVAIN OÜ
Debt by type 15.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TALIVAIN OÜ
Time-barred and ongoing claims as of 20.12.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TALIVAIN OÜ
Bailiff's enforcement proceedings as of 20.12.2013?
Bailiff's enforcement proceedings MISSING
TALIVAIN OÜ
Regulations of the Payment Order Department as of 20.12.2013?
Regulations of the Payment Order Department MISSING
TALIVAIN OÜ
Court orders in the register as of 20.12.2013?
Court order MISSING
TALIVAIN OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2013?
Consumer disputes MISSING
TALIVAIN OÜ
Court hearings as of 20.12.2013?
Court hearings MISSING
TALIVAIN OÜ
Rulings as of 20.12.2013?
Court settlemets MISSING
TALIVAIN OÜ
Notices and announcements as of 20.12.2013?
Announcements MISSING
Marketing
Business network
TALIVAIN 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
TALIVAIN 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.
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