VALANDAR OÜ
Date of report 01.11.2024
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Employees and salaries
Deciders and beneficiaries
VALANDAR OÜ
Former deciders?
Relations: 12
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5780
Date of birth: ......
Active relations 12
Relations: 8
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 832
Date of birth: ......
Active relations 8
Relations: 7
Turnover 2024: 1 598 204 €
Employees:
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation scores: 1950
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Gennadi Ever
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees: 2
Evgeny Ragrin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 740
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Sergei Sergejev
★★★★
......
Credit Score: Problematic
Reputation scores: -9510
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees:
Oleg Ivanov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 430
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 144 856 €
Employees: 2
Toomas Orav
★★★★
......
Credit Score: Trustworthy
Reputation scores: 380
Date of birth: ......
Active relations 1
VALANDAR OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Toomas Orav ... - ...
Aat Kuum ... - ...
Oleg Ivanov ... - ...
Sergei Sergejev ... - ...
Evgeny Ragrin ... - ...
Gennadi Ever ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
VALANDAR OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
VALANDAR OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VALANDAR OÜ
Paid taxes and estimated average salariesVALANDAR 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
VALANDAR OÜ
Annual reportsLiabilities and debts
VALANDAR OÜ
Reports and assets-liabilities overview 22.05.2007?
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: ...... €
VALANDAR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALANDAR OÜ
Bailiff's enforcement proceedings as of 22.05.2007?
Bailiff's enforcement proceedings MISSING
VALANDAR OÜ
Regulations of the Payment Order Department as of 22.05.2007?
Regulations of the Payment Order Department MISSING
VALANDAR OÜ
Court orders in the register as of 22.05.2007?
Court order MISSING
VALANDAR OÜ
Decisions of the Consumer Disputes Committee as of 22.05.2007?
Consumer disputes MISSING
VALANDAR OÜ
Court hearings as of 22.05.2007?
Court hearings MISSING
VALANDAR OÜ
Rulings as of 22.05.2007?
Court settlemets MISSING
VALANDAR OÜ
Notices and announcements as of 22.05.2007?
Announcements MISSING
Marketing
Business network
VALANDAR 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
VALANDAR 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 were found
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