VALSEM OÜ
Date of report 27.04.2025
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Employees and salaries
Deciders and beneficiaries
VALSEM OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Aet Liivand
★★★★
......
Credit Score: Trustworthy
Reputation score: 210
Date of birth: ......
Active relations 1
Relations:
1
Turnover 2025:
612 961 €
Employees:
6
Valeri Semjonov
★★★★
......
Credit Score: Trustworthy
Reputation score: 760
Date of birth: ......
Active relations 1
VALSEM OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Aet Liivand
... - ...
Valeri Semjonov
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
VALSEM OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
VALSEM OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VALSEM OÜ
Taxes paid and estimated average salariesVALSEM 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
VALSEM OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
VALSEM OÜ
Reports and assets-liabilities overview 04.06.2002?
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: ...... €
VALSEM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALSEM OÜ
Bailiff's enforcement proceedings as of 04.06.2002?
Bailiff's enforcement proceedings MISSING
VALSEM OÜ
Regulations of the Payment Order Department as of 04.06.2002?
Regulations of the Payment Order Department MISSING
VALSEM OÜ
Court orders in the register as of 04.06.2002?
Court order MISSING
VALSEM OÜ
Decisions of the Consumer Disputes Committee as of 04.06.2002?
Consumer disputes MISSING
VALSEM OÜ
Court hearings as of 04.06.2002?
Court hearings MISSING
VALSEM OÜ
Rulings as of 04.06.2002?
Court settlemets MISSING
VALSEM OÜ
Notices and announcements as of 04.06.2002?
Announcements MISSING
Marketing
Business network
VALSEM 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
VALSEM 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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