VALENTINA POPOVA FIE - 11608549 | Print Summary Report
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VALENTINA POPOVA FIE

Summary report

Date of report 04.03.2025

VALENTINA POPOVA FIE
11608549 - Deleted (22.03.2016)
Founded in 10.03.2009
Fixed capital -

Former names

  • Valentina Popova
VAT
missing

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keywords

  • rõivaste jaemüük

VALENTINA POPOVA FIE

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

VALENTINA POPOVA FIE

Number of employees and estimated average salaries
?

VALENTINA POPOVA FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

VALENTINA POPOVA FIE

Former decision-makers
?

Valentina Popova

Relations: 1
Turnover:
Employees:
Valentina Popova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 280

Date of birth: ......

Active relations 1

Retail sale of textile products

VALENTINA POPOVA FIE

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
et
 
Valentina Popova ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

VALENTINA POPOVA FIE

Owners
?

Former owners

Former owners

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

Finances and assets

VALENTINA POPOVA FIE

Taxes paid and estimated average salaries

VALENTINA POPOVA FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 I ............ ..............................
2014 IV ............ ..............................

VALENTINA POPOVA FIE

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

VALENTINA POPOVA FIE

Annual reports

Annual reports MISSING

Liabilities and debts

VALENTINA POPOVA FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VALENTINA POPOVA FIE

Reports and assets-liabilities overview 22.03.2016
?
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 POPOVA 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

VALENTINA POPOVA FIE

Debt by type 03.03.2025
?
Debt by type
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 ...... € ...... € ...... €

VALENTINA POPOVA FIE

Time-barred and ongoing claims as of 22.03.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VALENTINA POPOVA FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 I ...... €...... €...... €...... €......
2014 IV ...... €...... €...... €...... €......

VALENTINA POPOVA FIE

Bailiff's enforcement proceedings as of 22.03.2016
?

Bailiff's enforcement proceedings MISSING

VALENTINA POPOVA FIE

Regulations of the Payment Order Department as of 22.03.2016
?

Regulations of the Payment Order Department MISSING

VALENTINA POPOVA FIE

Court orders in the register as of 22.03.2016
?

Court order MISSING

VALENTINA POPOVA FIE

Decisions of the Consumer Disputes Committee as of 22.03.2016
?

Consumer disputes MISSING

VALENTINA POPOVA FIE

Court hearings as of 22.03.2016
?

Court hearings MISSING

VALENTINA POPOVA FIE

Rulings as of 22.03.2016
?

Court settlemets MISSING

VALENTINA POPOVA FIE

Notices and announcements as of 22.03.2016
?
Logo

Notice of service of a decision of the registration department of a court

24.03.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.03.2016
Avaldamise lõpp: 24.09.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Valentina Popova (registrikood: 11608549), avalikult kätte 03.03.2016 määruse nr Ä 10126552 / 2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10126552 / 2 väljavõte:
Jätta avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170004204682.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 929625

Marketing

Business network

VALENTINA POPOVA 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 POPOVA FIE

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

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