VALISER TRADE OÜ
Date of report 06.02.2025
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Employees and salaries
Deciders and beneficiaries
VALISER TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Vallo Järve
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 7 175 €
Employees:
Silver Pehk
★★★★
......
Credit Score: Risky
Reputation score: 310
Date of birth: ......
Active relations 1
Relations: 9
Turnover 2024: 139 353 €
Employees: 3
Aivo Hobolainen
★★★★
......
Credit Score: Problematic
Reputation score: -43090
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Vallo Järve
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 139 353 €
Employees: 3
Aivo Hobolainen
★★★★
......
Credit Score: Problematic
Reputation score: -43090
Date of birth: ......
Active relations 9
VALISER TRADE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Ralf Mänd ... - ...
Aivo Hobolainen ... - ...
Vallo Järve ... - ...
Aivo Hobolainen ... - ...
Silver Pehk ... - ...
Vallo Järve ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
VALISER TRADE OÜ
Owners?
Former owners
VALISER TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
VALISER TRADE OÜ
Taxes paid and estimated average salariesVALISER TRADE 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
VALISER TRADE OÜ
Annual reportsLiabilities and debts
VALISER TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALISER TRADE OÜ
Reports and assets-liabilities overview 03.02.2014?
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: ...... €
VALISER TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALISER TRADE OÜ
Bailiff's enforcement proceedings as of 03.02.2014?
Bailiff's enforcement proceedings MISSING
VALISER TRADE OÜ
Regulations of the Payment Order Department as of 03.02.2014?
Regulations of the Payment Order Department MISSING
VALISER TRADE OÜ
Court orders in the register as of 03.02.2014?
Court order MISSING
VALISER TRADE OÜ
Decisions of the Consumer Disputes Committee as of 03.02.2014?
Consumer disputes MISSING
VALISER TRADE OÜ
Court hearings as of 03.02.2014?
Court hearings MISSING
VALISER TRADE OÜ
Rulings as of 03.02.2014?
Kohtumäärus tsiviilasjas nr 2-10-13554/37
Tartu Maakohus Tartu kohtumaja
26.10.2012
| Related companies: | SIREENIA TRADE OÜ, SWEDBANK LIISING AS |
| Number of the case: | 2-10-13554/37 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Gerty Pau |
| Commencement of the Court case: | 22.03.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.11.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 26.10.2012 |
| Entry into force: | 15.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2012:2.10.13554.30048 |
VALISER TRADE OÜ
Notices and announcements as of 03.02.2014?
Announcements MISSING
Marketing
Business network
VALISER TRADE 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
VALISER TRADE 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.