AVALON TRADING OÜ
Date of report 29.06.2024
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Employees and salaries
Deciders and beneficiaries
AVALON TRADING OÜ
Former deciders?
Relations: 8
Turnover 2024: 3 709 559 €
Employees: 45
Aivar Verro
★★★★
......
Credit Score: Neutral
Reputation scores: -100676
Date of birth: ......
Active relations 8
Relations: 4
Turnover 2024: 365 383 €
Employees: 4
Nelli Saar
★★★★
......
Credit Score: Neutral
Reputation scores: 2370
Date of birth: ......
Active relations 4
Relations: 7
Turnover 2024: 3 106 642 €
Employees: 73
Piret Ilver
★★★★
......
Credit Score: Trustworthy
Reputation scores: 8540
Date of birth: ......
Active relations 7
Relations: 8
Turnover 2024: 2 589 804 €
Employees: 65
Maarja Kasar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 8050
Date of birth: ......
Active relations 8
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
Paid taxes and estimated average salariesAVALON TRADING OÜ
The number of days buyers have not paid?
AVALON TRADING OÜ
Sales revenue by business areaAVALON TRADING OÜ
Real estate as of 04.04.2014Real estate MISSING
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 asset 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 28.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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