VALTAN INVEST OÜ - 11457493 | ScoreStorybook | Print Summary Report
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VALTAN INVEST OÜ

Summary report

Date of report 26.12.2024

VALTAN INVEST OÜ
11457493 - Registered
Founded in 07.01.2008
Fixed capital 2,556 €

Former names

  • Inabitabile Group OÜ
VAT
missing

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keywords

  • kaubandus ja teenused
  • kioskimüük
  • kaubandus
  • kosmeetika ja tualetitarvete jaemüük

VALTAN INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

VALTAN INVEST OÜ

Number of employees and estimated average salaries
?

VALTAN INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
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

VALTAN INVEST OÜ

Decision-makers
?

Former decision-makers

Tatjana Nikolskaja

Relations: 1
Turnover:
Employees:
Tatjana Nikolskaja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 870

Date of birth: ......

Active relations 1

Retail sale of cosmetics and toiletries

Ibrahim Khalil Abdelaziz Atallah

Relations: 1
Turnover:
Employees:
Ibrahim Khalil Abdelaziz Atallah
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 870

Date of birth: ......

Active relations 1

Retail sale of cosmetics and toiletries
*Every member of the management board may represent the private limited company in concluding all transactions.

VALTAN INVEST OÜ

Former decision-makers
?

Erik Muugamäe

Relations: 69
Turnover 2024: 393 831 €
Employees: 7
Erik Muugamäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 22000

Date of birth: ......

Active relations 69

Investing in financial instrumentsAccountingReal Estate RentalLegal actionsRepair of ships and boatsMediating advertising in the mediaOther service

Valentin Šnaper

Relations: 5
Turnover 2024: 17 650 €
Employees:
Valentin Šnaper
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1640

Date of birth: ......

Active relations 5

Recycling of sorted materialDevelopment of building projectsReal Estate Management ActivitiesAssistance services for transport

VALTAN INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
51%
0.01
..................
48%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VALTAN INVEST OÜ

Goodwill

VALTAN INVEST OÜ

Taxes paid and estimated average salaries

VALTAN INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 II* ............* ..............................
2023 I* ............* ..............................
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* ............* ..............................

VALTAN INVEST OÜ

Sales revenue by business area

VALTAN INVEST OÜ

Sales revenue by country

VALTAN INVEST OÜ

Financial indicators and prognosis

VALTAN INVEST OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

VALTAN INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 18.06.2022 ......
2020 01.01.2020–31.12.2020 07.06.2021 ......
2019 01.01.2019–31.12.2019 13.10.2020 ......
2018 01.01.2018–31.12.2018 27.09.2019 ......
2017 01.01.2017–31.12.2017 04.09.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 20.02.2015 ......
2013 01.01.2013–31.12.2013 10.04.2014 ......
2012 01.01.2012–31.12.2012 10.04.2014 ......
2011 01.01.2011–31.12.2011 10.04.2014 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 05.10.2010 ......
2008 01.01.2008–31.12.2008 23.10.2009 ......

Liabilities and debts

VALTAN INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VALTAN INVEST OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

VALTAN INVEST OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

VALTAN INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

VALTAN INVEST OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

VALTAN INVEST OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

VALTAN INVEST OÜ

Court orders in the register as of 26.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10114957 / M2

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

VALTAN INVEST OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

VALTAN INVEST OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

VALTAN INVEST OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

VALTAN INVEST OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

VALTAN INVEST OÜ

 Business network
CREDIT 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

VALTAN INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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