BRAILLON INVEST OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
BRAILLON INVEST OÜ
Former decision-makers?
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Trustworthy
Reputation score: 0
Date of birth: ......
Active relations 12
Relations: 2
Turnover:
Employees:
Dmitri Konovalov
★★★★
......
Credit Score: Neutral
Reputation score: 170
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 42 147 €
Employees: 1
Viktor Gnatenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 740
Date of birth: ......
Active relations 2
BRAILLON INVEST OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
BRAILLON INVEST OÜ
Owners?
Former owners
Finances and assets
BRAILLON INVEST OÜ
Taxes paid and estimated average salariesBRAILLON INVEST OÜ
Financial indicators and prognosisBRAILLON INVEST OÜ
Financial raiting: "GOOD" (2009)2009
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
BRAILLON INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 06.12.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 03.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.07.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 26.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 16.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 14.07.2003 | ...... |
Liabilities and debts
BRAILLON INVEST OÜ
Reports and assets-liabilities overview 20.08.2013?
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: ...... €
BRAILLON INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BRAILLON INVEST OÜ
Debt by type 19.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BRAILLON INVEST OÜ
Time-barred and ongoing claims as of 20.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BRAILLON INVEST OÜ
Bailiff's enforcement proceedings as of 20.08.2013?
Bailiff's enforcement proceedings MISSING
BRAILLON INVEST OÜ
Regulations of the Payment Order Department as of 20.08.2013?
Regulations of the Payment Order Department MISSING
BRAILLON INVEST OÜ
Court orders in the register as of 20.08.2013?
Court order MISSING
BRAILLON INVEST OÜ
Decisions of the Consumer Disputes Committee as of 20.08.2013?
Consumer disputes MISSING
BRAILLON INVEST OÜ
Court hearings as of 20.08.2013?
Court hearings MISSING
BRAILLON INVEST OÜ
Rulings as of 20.08.2013?
Court settlemets MISSING
BRAILLON INVEST OÜ
Notices and announcements as of 20.08.2013?
Announcements MISSING
Marketing
Business network
BRAILLON INVEST 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
BRAILLON INVEST 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.