VAL-TRADING OÜ
Date of report 12.02.2025
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Employees and salaries
VAL-TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VAL-TRADING OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees: 1
Lyalya Dalts-Alkhamova
★★★★
......
Credit Score: Trustworthy
Reputation score: 260
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Benjamin Dalz
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viatcheslav Lepekhov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alsu Lepekhova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viacheslav Lepekhov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Timur Lepekhov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VAL-TRADING OÜ
History of right of representation?
Field
Trading
Business age
16y
Beneficial country:
et
Viacheslav Lepekhov ... - ...
Timur Lepekhov ... - ...
Alsu Lepekhova ... - ...
Viatcheslav Lepekhov ... - ...
Lyalya Dalts-Alkhamova ... - ...
Benjamin Dalz ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
VAL-TRADING OÜ
Owners?
Former owners
Finances and assets
VAL-TRADING OÜ
Taxes paid and estimated average salariesVAL-TRADING OÜ
Financial indicators and prognosisVAL-TRADING OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 prognosis
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
VAL-TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 21.04.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 21.04.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 21.04.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 21.04.2021 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 20.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 04.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 13.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 18.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 06.03.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 05.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 22.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.05.2009 | ...... |
Liabilities and debts
VAL-TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VAL-TRADING OÜ
Reports and assets-liabilities overview 31.12.2023?
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: ...... €
VAL-TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VAL-TRADING OÜ
Bailiff's enforcement proceedings as of 31.12.2023?
Bailiff's enforcement proceedings MISSING
VAL-TRADING OÜ
Regulations of the Payment Order Department as of 31.12.2023?
Regulations of the Payment Order Department MISSING
VAL-TRADING OÜ
Court orders in the register as of 31.12.2023?
Registrist kustutamine: majandusaasta aruanne esitamata
31.12.2023
Regulation number: Ä 10112712 / 10
Regulation status has entered into force: 31.12.2023
Date of enforcement of order or additional period: 31.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.09.2023
Regulation number: Ä 10112712 / M5
Regulation status has entered into force: 26.09.2023
Date of enforcement of order or additional period: 26.09.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.02.2021
Regulation number: Ä 10112712 / M4
Regulation status has entered into force: 20.04.2021
Date of enforcement of order or additional period: 17.02.2021
Regulation status: Puudused kõrvaldatud
VAL-TRADING OÜ
Decisions of the Consumer Disputes Committee as of 31.12.2023?
Consumer disputes MISSING
VAL-TRADING OÜ
Court hearings as of 31.12.2023?
Court hearings MISSING
VAL-TRADING OÜ
Rulings as of 31.12.2023?
Court settlemets MISSING
VAL-TRADING OÜ
Notices and announcements as of 31.12.2023?
Notice of service of a decision of the registration department of a court
22.08.2018
Notice of service of a decision of the registration department of a court
19.06.2018
Marketing
Business network
VAL-TRADING 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
VAL-TRADING 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.