VALSAM GROUP OÜ - 12399183 | ScoreStorybook | Print Summary Report

keywords

  • sõiduautode rentimine

Employees and salaries

VALSAM GROUP OÜ

Number of employees and estimated average salaries
?

VALSAM GROUP 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

VALSAM GROUP OÜ

Decision-makers
?

Former decision-makers

Toomas Torm
★★★★

......

Credit Score: Risky

Reputation score: -20380

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

VALSAM GROUP OÜ

Former decision-makers
?
Alexey Samoylov
★★★★

......

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Vera Samoilova
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Iljas Magdejev
★★★★

......

Credit Score: Neutral

Reputation score: 430

Date of birth: ......

Active relations 2

VALSAM GROUP OÜ

History of right of representation
?
Administrative Activities
11y
Estonia
 
Toomas Torm ... - ...
Iljas Magdejev ... - ...
Alexey Samoylov ... - ...
Vera Samoilova ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

VALSAM GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.31
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VALSAM GROUP OÜ

Goodwill

VALSAM GROUP OÜ

Taxes paid and estimated average salaries

VALSAM GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 II ............ ..............................
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* ............* ..............................

VALSAM GROUP OÜ

Sales revenue by country

VALSAM GROUP OÜ

Financial indicators and prognosis

VALSAM GROUP OÜ

Financial raiting: "SATISFACTORY" (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

VALSAM GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 28.06.2014 ......

Liabilities and debts

VALSAM GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VALSAM GROUP OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

VALSAM GROUP OÜ

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

Total debt claims: ...... €

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

VALSAM GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

VALSAM GROUP OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

VALSAM GROUP OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

VALSAM GROUP OÜ

Court orders in the register as of 25.12.2024
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 10177754 / M9

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.08.2024

Regulation number: Ä 10177754 / M8

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 24.08.2024

Regulation status: Puudused kõrvaldatud


Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 10177754 / M7

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10177754 / M6

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10177754 / M5

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.02.2022

Regulation number: Ä 10177754 / M4

Regulation status has entered into force: 04.02.2022

Date of enforcement of order or additional period: 04.02.2022

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

09.12.2021

Regulation number: Ä 10177754 / M3

Regulation status has entered into force: 09.12.2021

Date of enforcement of order or additional period: 09.12.2021

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

25.08.2021

Regulation number: Ä 10177754 / M2

Regulation status has entered into force: 08.01.2022

Date of enforcement of order or additional period: 04.02.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.05.2021

Regulation number: Ä 10177754 / M1

Regulation status has entered into force: 14.05.2021

Date of enforcement of order or additional period: 14.05.2021

Regulation status: Jõustunud


VALSAM GROUP OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

VALSAM GROUP OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

VALSAM GROUP OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

VALSAM GROUP OÜ

Notices and announcements as of 25.12.2024
?
Logo

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

09.12.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.12.2021
Avaldamise lõpp: 09.06.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, VALSAM GROUP OÜ (registrikood: 12399183), avalikult kätte 25.08.2021 määruse nr Ä 10177754 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10177754 / M2 väljavõte:
Määrata osaühingule VALSAM GROUP OÜ (12399183) 2018., 2019 majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160023591108 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023591088.
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 1858008

Marketing

Business network

VALSAM GROUP 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

VALSAM GROUP OÜ

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

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