VALISSA BALTIC OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
VALISSA BALTIC OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 659 €
Employees:
Vassilisa Danavir
★★★★
......
Credit Score: Trustworthy
Reputation score: 490
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Irina Šehhovtsova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jelena Prank
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Šehhovtsova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VALISSA BALTIC OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Irina Šehhovtsova ... - ...
Vassilisa Danavir ... - ...
Irina Šehhovtsova ... - ...
Jelena Prank ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
VALISSA BALTIC OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
VALISSA BALTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
VALISSA BALTIC OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VALISSA BALTIC OÜ
Taxes paid and estimated average salariesVALISSA BALTIC 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
VALISSA BALTIC OÜ
Annual reportsLiabilities and debts
VALISSA BALTIC OÜ
Reports and assets-liabilities overview 03.09.2007?
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: ...... €
VALISSA BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALISSA BALTIC OÜ
Bailiff's enforcement proceedings as of 03.09.2007?
Bailiff's enforcement proceedings MISSING
VALISSA BALTIC OÜ
Regulations of the Payment Order Department as of 03.09.2007?
Regulations of the Payment Order Department MISSING
VALISSA BALTIC OÜ
Court orders in the register as of 03.09.2007?
Court order MISSING
VALISSA BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 03.09.2007?
Consumer disputes MISSING
VALISSA BALTIC OÜ
Court hearings as of 03.09.2007?
Court hearings MISSING
VALISSA BALTIC OÜ
Rulings as of 03.09.2007?
Court settlemets MISSING
VALISSA BALTIC OÜ
Notices and announcements as of 03.09.2007?
Announcements MISSING
Marketing
Business network
VALISSA BALTIC 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
VALISSA BALTIC 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.