VALINVEST OÜ
Date of report 26.03.2025
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Employees and salaries
Deciders and beneficiaries
VALINVEST OÜ
Former decision-makers?
Relations:
3
Turnover 2024:
88 027 €
Employees:
6
Marina Filatova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3350
Date of birth: ......
Active relations 3
Relations:
5
Turnover 2024:
131 113 €
Employees:
Sulev Mander
★★★★
......
Credit Score: Borderline
Reputation score: -4800
Date of birth: ......
Active relations 5
VALINVEST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Sulev Mander
... - ...
Marina Filatova
... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
VALINVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
VALINVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VALINVEST OÜ
Taxes paid and estimated average salariesVALINVEST 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
VALINVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 27.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 08.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 21.06.2001 | ...... |
Liabilities and debts
VALINVEST OÜ
Reports and assets-liabilities overview 01.11.2007?
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: ...... €
VALINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALINVEST OÜ
Bailiff's enforcement proceedings as of 01.11.2007?
Bailiff's enforcement proceedings MISSING
VALINVEST OÜ
Regulations of the Payment Order Department as of 01.11.2007?
Regulations of the Payment Order Department MISSING
VALINVEST OÜ
Court orders in the register as of 01.11.2007?
Court order MISSING
VALINVEST OÜ
Decisions of the Consumer Disputes Committee as of 01.11.2007?
Consumer disputes MISSING
VALINVEST OÜ
Court hearings as of 01.11.2007?
Court hearings MISSING
VALINVEST OÜ
Rulings as of 01.11.2007?
Court settlemets MISSING
VALINVEST OÜ
Notices and announcements as of 01.11.2007?
Announcements MISSING
Marketing
Business network
VALINVEST 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
VALINVEST 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.
Failed to load monitoring events.