VALENTINA BABTŠENKO FIE - 11571579 | Print Summary Report
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VALENTINA BABTŠENKO FIE

Summary report

Date of report 20.04.2025

VALENTINA BABTŠENKO FIE
11571579 - Registered
Founded in 03.02.2009
Fixed capital -

VAT
missing

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  • tekstiiltoodete jaemüük

VALENTINA BABTŠENKO FIE

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

VALENTINA BABTŠENKO FIE

Number of employees and estimated average salaries
?

VALENTINA BABTŠENKO FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
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

VALENTINA BABTŠENKO FIE

Decision-makers
?

Valentina Babtšenko

Relations: 1
Turnover:
Employees: 1
Valentina Babtšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 190

Date of birth: ......

Active relations 1

Retail sale of textiles
*

VALENTINA BABTŠENKO FIE

History of right of representation
?
Field
Trading
Business age
16y
Beneficial country:
Estonia
 
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

VALENTINA BABTŠENKO FIE

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Finances and assets

VALENTINA BABTŠENKO FIE

Goodwill

VALENTINA BABTŠENKO FIE

Taxes paid and estimated average salaries

VALENTINA BABTŠENKO FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................
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 ............ ..............................
2015 I ............ ..............................

VALENTINA BABTŠENKO FIE

Sales revenue by country

VALENTINA BABTŠENKO FIE

Financial indicators and prognosis

VALENTINA BABTŠENKO FIE

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

VALENTINA BABTŠENKO FIE

Annual reports

Annual reports MISSING

Liabilities and debts

VALENTINA BABTŠENKO FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VALENTINA BABTŠENKO FIE

Reports and assets-liabilities overview 20.04.2025
?
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: ...... €

VALENTINA BABTŠENKO FIE

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

Total debt claims: ...... €

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

VALENTINA BABTŠENKO FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

VALENTINA BABTŠENKO FIE

Bailiff's enforcement proceedings as of 20.04.2025
?

Bailiff's enforcement proceedings MISSING

VALENTINA BABTŠENKO FIE

Regulations of the Payment Order Department as of 20.04.2025
?

Regulations of the Payment Order Department MISSING

VALENTINA BABTŠENKO FIE

Court orders in the register as of 20.04.2025
?

Court order MISSING

VALENTINA BABTŠENKO FIE

Decisions of the Consumer Disputes Committee as of 20.04.2025
?

Consumer disputes MISSING

VALENTINA BABTŠENKO FIE

Court hearings as of 20.04.2025
?

Court hearings MISSING

VALENTINA BABTŠENKO FIE

Rulings as of 20.04.2025
?

Court settlemets MISSING

VALENTINA BABTŠENKO FIE

Notices and announcements as of 20.04.2025
?

Announcements MISSING

Marketing

Business network

VALENTINA BABTŠENKO FIE

 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

VALENTINA BABTŠENKO FIE

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

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