VALKON GRUPP OÜ
Date of report 09.06.2025
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Employees and salaries
Deciders and beneficiaries
VALKON GRUPP OÜ
Former decision-makers?
Relations:
12
Turnover 2025:
352 330 €
Employees:
6
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6130
Date of birth: ......
Active relations 12
Relations:
5
Turnover 2025:
306 952 €
Employees:
4
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3230
Date of birth: ......
Active relations 5
Relations:
8
Turnover 2025:
11 526 028 €
Employees:
79
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 10580
Date of birth: ......
Active relations 8
Relations:
5
Turnover 2025:
1 574 809 €
Employees:
29
John Martin Claire Hardie
★★★★
......
Credit Score: Neutral
Reputation score: 2690
Date of birth: ......
Active relations 5
Relations:
10
Turnover 2025:
3 144 555 €
Employees:
60
Andrew David Gleeson
★★★★
......
Credit Score: Trustworthy
Reputation score: 7280
Date of birth: ......
Active relations 10
Relations:
Turnover:
Employees:
Puran Chandra
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VALKON GRUPP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Puran Chandra
... - ...
Andrew David Gleeson
... - ...
John Martin Claire Hardie
... - ...
Leonid Agejev
... - ...
Aleksei Saaremägi
... - ...
Indrek Ergma
... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
VALKON GRUPP OÜ
Owners?
Former owners
VALKON GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VALKON GRUPP OÜ
Taxes paid and estimated average salariesVALKON GRUPP 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
VALKON GRUPP OÜ
Annual reportsLiabilities and debts
VALKON GRUPP OÜ
Reports and assets-liabilities overview 14.07.2009?
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: ...... €
VALKON GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALKON GRUPP OÜ
Bailiff's enforcement proceedings as of 14.07.2009?
Bailiff's enforcement proceedings MISSING
VALKON GRUPP OÜ
Regulations of the Payment Order Department as of 14.07.2009?
Regulations of the Payment Order Department MISSING
VALKON GRUPP OÜ
Court orders in the register as of 14.07.2009?
Court order MISSING
VALKON GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 14.07.2009?
Consumer disputes MISSING
VALKON GRUPP OÜ
Court hearings as of 14.07.2009?
Court hearings MISSING
VALKON GRUPP OÜ
Rulings as of 14.07.2009?
Court settlemets MISSING
VALKON GRUPP OÜ
Notices and announcements as of 14.07.2009?
Announcements MISSING
Marketing
Business network
VALKON GRUPP 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
VALKON GRUPP 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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