VALTRAN GRUPP OÜ
Date of report 30.04.2025
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Employees and salaries
Deciders and beneficiaries
VALTRAN GRUPP OÜ
Former decision-makers?
Relations:
4
Turnover 2025:
233 278 €
Employees:
3
Irina Levanina
★★★★
......
Credit Score: Trustworthy
Reputation score: 2330
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Boriss Varakuta
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Antons Veršilovskis
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VALTRAN GRUPP OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Antons Veršilovskis
... - ...
Alla Sokk
... - ...
Boriss Varakuta
... - ...
Irina Levanina
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
VALTRAN GRUPP OÜ
Owners?
Former owners
Finances and assets
VALTRAN GRUPP OÜ
Taxes paid and estimated average salariesVALTRAN 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
VALTRAN GRUPP OÜ
Annual reportsLiabilities and debts
VALTRAN GRUPP OÜ
Reports and assets-liabilities overview 17.10.2011?
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: ...... €
VALTRAN GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALTRAN GRUPP OÜ
Bailiff's enforcement proceedings as of 17.10.2011?
Bailiff's enforcement proceedings MISSING
VALTRAN GRUPP OÜ
Regulations of the Payment Order Department as of 17.10.2011?
Regulations of the Payment Order Department MISSING
VALTRAN GRUPP OÜ
Court orders in the register as of 17.10.2011?
Court order MISSING
VALTRAN GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 17.10.2011?
Consumer disputes MISSING
VALTRAN GRUPP OÜ
Court hearings as of 17.10.2011?
Court hearings MISSING
VALTRAN GRUPP OÜ
Rulings as of 17.10.2011?
Court settlemets MISSING
VALTRAN GRUPP OÜ
Notices and announcements as of 17.10.2011?
Announcements MISSING
Marketing
Business network
VALTRAN 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
VALTRAN 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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