AVALON TRADING OÜ
Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
AVALON TRADING OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 3 587 532 €
Employees: 36
Aivar Verro
★★★★
......
Credit Score: Neutral
Reputation score: 6790
Date of birth: ......
Active relations 8
Relations: 4
Turnover 2024: 320 920 €
Employees: 6
Nelli Osadolor
★★★★
......
Credit Score: Trustworthy
Reputation score: 2300
Date of birth: ......
Active relations 4
Relations: 7
Turnover 2024: 2 233 126 €
Employees: 72
Piret Ilver
★★★★
......
Credit Score: Neutral
Reputation score: 8580
Date of birth: ......
Active relations 7
Relations: 7
Turnover 2024: 1 732 042 €
Employees: 65
Maarja Kasar
★★★★
......
Credit Score: Neutral
Reputation score: 7680
Date of birth: ......
Active relations 7
AVALON TRADING OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
AVALON TRADING OÜ
Owners?
Former owners
AVALON TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AVALON TRADING OÜ
Taxes paid and estimated average salariesAVALON TRADING 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
AVALON TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AVALON TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AVALON TRADING OÜ
Reports and assets-liabilities overview 04.04.2014?
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: ...... €
AVALON TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AVALON TRADING OÜ
Debt by type 27.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AVALON TRADING OÜ
Time-barred and ongoing claims as of 04.04.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AVALON TRADING OÜ
Bailiff's enforcement proceedings as of 04.04.2014?
Bailiff's enforcement proceedings MISSING
AVALON TRADING OÜ
Regulations of the Payment Order Department as of 04.04.2014?
Regulations of the Payment Order Department MISSING
AVALON TRADING OÜ
Court orders in the register as of 04.04.2014?
Court order MISSING
AVALON TRADING OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2014?
Consumer disputes MISSING
AVALON TRADING OÜ
Court hearings as of 04.04.2014?
Court hearings MISSING
AVALON TRADING OÜ
Rulings as of 04.04.2014?
Court settlemets MISSING
AVALON TRADING OÜ
Notices and announcements as of 04.04.2014?
Announcements MISSING
Marketing
Business network
AVALON 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
AVALON 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.
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