VALIANO TRADE OÜ
Date of report 09.01.2025
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Employees and salaries
VALIANO TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VALIANO TRADE OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 409 909 €
Employees: 1
Jevgeni Teras
★★★★
......
Credit Score: Risky
Reputation score: 1190
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 409 909 €
Employees: 1
Dmitri Poljakov
★★★★
......
Credit Score: Risky
Reputation score: 1190
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Juri Repolovski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Inna Kudrjašova
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Tenho Fjodorov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VALIANO TRADE OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
et
Tenho Fjodorov ... - ...
Inna Kudrjašova ... - ...
Juri Repolovski ... - ...
Dmitri Poljakov ... - ...
Jevgeni Teras ... - ...
Kristina Lõhmus ... - ...
Aldo Urm ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
VALIANO TRADE OÜ
Owners?
Former owners
Finances and assets
VALIANO TRADE OÜ
Taxes paid and estimated average salariesVALIANO TRADE OÜ
Financial indicators and prognosisVALIANO TRADE OÜ
Financial raiting: "GOOD" (2010)2010
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
VALIANO TRADE OÜ
Annual reportsLiabilities and debts
VALIANO TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALIANO TRADE OÜ
Reports and assets-liabilities overview 07.12.2015?
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: ...... €
VALIANO TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VALIANO TRADE OÜ
Debt by type 08.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
VALIANO TRADE OÜ
Time-barred and ongoing claims as of 07.12.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VALIANO TRADE OÜ
Bailiff's enforcement proceedings as of 07.12.2015?
Bailiff's enforcement proceedings MISSING
VALIANO TRADE OÜ
Regulations of the Payment Order Department as of 07.12.2015?
Regulations of the Payment Order Department MISSING
VALIANO TRADE OÜ
Court orders in the register as of 07.12.2015?
Court order MISSING
VALIANO TRADE OÜ
Decisions of the Consumer Disputes Committee as of 07.12.2015?
Consumer disputes MISSING
VALIANO TRADE OÜ
Court hearings as of 07.12.2015?
Court hearings MISSING
VALIANO TRADE OÜ
Rulings as of 07.12.2015?
Kohtuotsus kriminaalasjas nr 1-14-9431/4
Harju Maakohus Liivalaia kohtumaja
11.12.2014
| Related companies: | 1C INKASSO OÜ, A-SANEERAUS OÜ, A.G.& A.G. EHITUS OÜ, ALTEAL KAUP OÜ, AMICUS METALL OÜ, ARVUTIPUNKT OÜ, BALTIC ESTATE GROUP OÜ, BRISTOL AND STONE (2011) MAPLE OÜ, ESTVENTURES OÜ, EXELENCE CORPORATE OÜ, EXITO CREADOR OÜ, EXNAVIGO OÜ, FOOD ART PRODUCTION OÜ, H.T. YHTIÖT OÜ, HIGH MARKETING OÜ, INTRAST OÜ, JAKOBSON GRUPP OÜ, KAUBANDUSÜHISTU MATOLLA, KROCO TECH OÜ, LEEVIKE OÜ, LITORAL OÜ, LUXTRADE OÜ, MERIDIAN OÜ, MV BALTIC DESIGN OÜ, NEXTLOG OÜ, NIDELVA OÜ, NIKORINSTAL OÜ, NLK AGENCY OÜ, OPTIOLINK AS, PAKO GRUPP OÜ, PICCASSO TATTOO OÜ, PREMIUM EXPO GROUP OÜ, RESVET OÜ, ROSEBALT GRUPP OÜ, Sergei Boitsov, SERPIMAX OÜ, T & PARTNERS PROJECT OÜ, TEKRODEX OÜ, TRANSLINES OÜ, TRAVAUX OÜ, UNISTYLE OÜ, VEKTOR GRUPP OÜ, VEKTOR OÜ, WOODPECKER OÜ, ZIBADA OÜ |
| Number of the case: | 1-14-9431/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margot Mikler |
| Commencement of the Court case: | 11.11.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.11.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 11.12.2014 |
| Entry into force: | 30.12.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.14.9431.29845 |
VALIANO TRADE OÜ
Notices and announcements as of 07.12.2015?
Notice of service of a decision of the registration department of a court
29.09.2015
Marketing
Business network
VALIANO 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
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Beneficiaries network
VALIANO TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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