VALIFON OÜ
Date of report 05.03.2025
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Employees and salaries
Deciders and beneficiaries
VALIFON OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees:
Aleksandr Zdankevitš
★★★★
......
Credit Score: Trustworthy
Reputation score: 410
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Igor Sokolov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mihail Leiderman
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 20
Turnover 2024: 7 223 318 €
Employees: 7
Sirje Tael
★★★★
......
Credit Score: Borderline
Reputation score: 350
Date of birth: ......
Active relations 20
VALIFON OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Sirje Tael ... - ...
Igor Sokolov ... - ...
Mihail Leiderman ... - ...
Aleksandr Zdankevitš ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
VALIFON OÜ
Owners?
Former owners
VALIFON OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VALIFON OÜ
Taxes paid and estimated average salariesVALIFON 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
VALIFON OÜ
Annual reportsLiabilities and debts
VALIFON OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALIFON OÜ
Reports and assets-liabilities overview 28.11.2014?
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: ...... €
VALIFON OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALIFON OÜ
Bailiff's enforcement proceedings as of 28.11.2014?
Bailiff's enforcement proceedings MISSING
VALIFON OÜ
Regulations of the Payment Order Department as of 28.11.2014?
Regulations of the Payment Order Department MISSING
VALIFON OÜ
Court orders in the register as of 28.11.2014?
Court order MISSING
VALIFON OÜ
Decisions of the Consumer Disputes Committee as of 28.11.2014?
Consumer disputes MISSING
VALIFON OÜ
Court hearings as of 28.11.2014?
Court hearings MISSING
VALIFON OÜ
Rulings as of 28.11.2014?
Court settlemets MISSING
VALIFON OÜ
Notices and announcements as of 28.11.2014?
Announcements MISSING
Marketing
Business network
VALIFON 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
VALIFON 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.
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