TMT VALU OÜ
Date of report 12.02.2025
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Employees and salaries
Deciders and beneficiaries
TMT VALU OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 95 932 €
Employees:
Kauri Rattus
★★★★
......
Credit Score: Trustworthy
Reputation score: 1570
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Keith-Neal Saluveer
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 230 672 429 €
Employees: 264
Andres Sonn
★★★★
......
Credit Score: Trustworthy
Reputation score: 99840
Date of birth: ......
Active relations 8
Relations: 5
Turnover 2024: 576 359 €
Employees: 11
Peeter Tava
★★★★
......
Credit Score: Neutral
Reputation score: 2720
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 91 695 €
Employees: 1
Mairit Saluveer
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 111 811 €
Employees: 1
Aleksandr Nazarov
★★★★
......
Credit Score: Problematic
Reputation score: 540
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 3 049 304 €
Employees: 3
Viktor Levada
★★★★
......
Credit Score: Trustworthy
Reputation score: 6960
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Nadežda Levada
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 11 669 893 €
Employees: 31
Vadim Martõnov
★★★★
......
Credit Score: Trustworthy
Reputation score: 12940
Date of birth: ......
Active relations 8
TMT VALU OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Kauri Rattus ... - ...
Vadim Martõnov ... - ...
Nadežda Levada ... - ...
Viktor Levada ... - ...
Aleksandr Nazarov ... - ...
Mairit Saluveer ... - ...
Peeter Tava ... - ...
Andres Sonn ... - ...
Keith-Neal Saluveer ... - ...
Tarmo Lai ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
TMT VALU OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
TMT VALU OÜ
Other related parties?
Former other persons
Finances and assets
TMT VALU OÜ
Taxes paid and estimated average salariesTMT VALU 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
TMT VALU OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 13.07.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 15.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 21.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 21.10.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 05.09.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
TMT VALU OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TMT VALU OÜ
Reports and assets-liabilities overview 25.02.2014?
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: ...... €
TMT VALU OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TMT VALU OÜ
Debt by type 11.02.2025?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TMT VALU OÜ
Time-barred and ongoing claims as of 25.02.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TMT VALU OÜ
Bailiff's enforcement proceedings as of 25.02.2014?
Bailiff's enforcement proceedings MISSING
TMT VALU OÜ
Regulations of the Payment Order Department as of 25.02.2014?
Regulations of the Payment Order Department MISSING
TMT VALU OÜ
Court orders in the register as of 25.02.2014?
Court order MISSING
TMT VALU OÜ
Decisions of the Consumer Disputes Committee as of 25.02.2014?
Consumer disputes MISSING
TMT VALU OÜ
Court hearings as of 25.02.2014?
Court hearings MISSING
TMT VALU OÜ
Rulings as of 25.02.2014?
Kohtumäärus tsiviilasjas nr 2-13-6832/5
Pärnu Maakohus Rapla kohtumaja
09.04.2013
| Related companies: | Tatjana Dobolina, Vadim Martõnov |
| Number of the case: | 2-13-6832/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Rapla kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Saar |
| Commencement of the Court case: | 12.02.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.02.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 09.04.2013 |
| Entry into force: | 26.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.13.6832.10100 |
Kohtumäärus haldusasjas nr 3-12-1485/2
Tallinna Halduskohus Tallinna kohtumaja
17.07.2012
| Related companies: | |
| Number of the case: | 3-12-1485/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Annika Vendik |
| Commencement of the Court case: | 16.07.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.07.2012 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 17.07.2012 |
| Entry into force: | 18.07.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.1485.21224 |
TMT VALU OÜ
Notices and announcements as of 25.02.2014?
Announcements MISSING
Marketing
Business network
TMT VALU 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
TMT VALU 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.
Failed to load monitoring events.