VALDERICE INVESTMENTS OÜ - 12657700 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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VALDERICE INVESTMENTS OÜ

Summary report

Date of report 11.11.2024

VALDERICE INVESTMENTS OÜ
12657700 - Registered
Founded in 07.05.2014
Fixed capital 18,000 €

Former names

  • Burkina Holding UÜ
  • Villa Baccanera OÜ
VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • ärinõustamine

VALDERICE INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

VALDERICE INVESTMENTS OÜ

Number of employees and estimated average salaries
?

VALDERICE INVESTMENTS 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

VALDERICE INVESTMENTS OÜ

Deciders
?

Former deciders

Liisi Kuusik

Relations: 2
Turnover:
Employees:
Liisi Kuusik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1160

Date of birth: ......

Active relations 2

Business advice
*

VALDERICE INVESTMENTS OÜ

Former deciders
?
Image
CAMINO DE ROSAS UÜ logo and brand

CAMINO DE ROSAS UÜ

quarter
Turnover:
Employees:
Average salary:
CAMINO DE ROSAS UÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 650

Published: 10.06.2013

Finance

Siim Kuusik

Relations: 60
Turnover 2024: 443 698 €
Employees: 11
Siim Kuusik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6657

Date of birth: ......

Active relations 60

Other activitiesSale of passenger carsBusiness adviceForestry managementCrop cultivationPurchase and sale of own propertyMeat processing

PISIKESED BATOONIKESED UÜ

quarter
Turnover:
Employees:
Average salary:
PISIKESED BATOONIKESED UÜ

......

Related companies scores

Credit Score: None

Reputation scores: 0

Published: 16.01.2014

Image
PARAGRAHV OÜ logo and brand

PARAGRAHV OÜ

2023 III quarter
Turnover:
Employees:
Average salary:
PARAGRAHV OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 430

Published: 05.02.2010

Professional Activities

VALDERICE INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.32
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.32
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
............

VALDERICE INVESTMENTS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

VALDERICE INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.24
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.24
..................
0.99
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VALDERICE INVESTMENTS OÜ

Goodwill

VALDERICE INVESTMENTS OÜ

Paid taxes and estimated average salaries

VALDERICE INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2023 IV* ............* ..............................
2023 II* ............* ..............................
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* ............* ..............................

VALDERICE INVESTMENTS OÜ

Sales revenue by business area

VALDERICE INVESTMENTS OÜ

Sales revenue by country

VALDERICE INVESTMENTS OÜ

Financial indicators and prognosis

VALDERICE INVESTMENTS OÜ

Financial raiting: "GOOD" (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

VALDERICE INVESTMENTS OÜ

Real estate as of 11.11.2024

Active and unactive real estate

igon L......

VALDERICE INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.08.2024 ......
2022 01.01.2022–31.12.2022 28.11.2023 ......
2021 01.01.2021–31.12.2021 14.02.2023 ......
2020 01.01.2020–31.12.2020 16.03.2022 ......
2019 01.01.2019–31.12.2019 29.01.2021 ......
2018 01.01.2018–31.12.2018 29.01.2021 ......
2017 01.01.2017–31.12.2017 04.02.2018 ......
2016 01.01.2016–31.12.2016 04.02.2018 ......
2015 01.01.2015–31.12.2015 08.01.2017 ......
2014 01.01.2014–31.12.2014 26.02.2016 ......

Liabilities and debts

VALDERICE INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VALDERICE INVESTMENTS OÜ

Reports and assets-liabilities overview 11.11.2024
?
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: ...... €

VALDERICE INVESTMENTS OÜ

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

Total debt claims: ...... €

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

VALDERICE INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

VALDERICE INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 11.11.2024
?

Bailiff's enforcement proceedings MISSING

VALDERICE INVESTMENTS OÜ

Regulations of the Payment Order Department as of 11.11.2024
?

Regulations of the Payment Order Department MISSING

VALDERICE INVESTMENTS OÜ

Court orders in the register as of 11.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 20067602 / M4

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.10.2023

Regulation number: Ä 20067602 / M3

Regulation status has entered into force: 27.10.2023

Date of enforcement of order or additional period: 27.10.2023

Määruse olek: Jõustunud

VALDERICE INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 11.11.2024
?

Consumer disputes MISSING

VALDERICE INVESTMENTS OÜ

Court hearings as of 11.11.2024
?

Court hearings MISSING

VALDERICE INVESTMENTS OÜ

Rulings as of 11.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-5783/2

Tartu Maakohus Tartu kohtumaja

16.04.2019
Related companies:
Number of the case: 2-19-5783/2
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Donald Kiidjärv
Commencement of the Court case: 12.04.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.04.2019
Court case category: Ühinguõigus
Keyword: -
Court decision date: 16.04.2019
Entry into force: 30.05.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2019:2.19.5783.8698

VALDERICE INVESTMENTS OÜ

Notices and announcements as of 11.11.2024
?

Announcements MISSING

Marketing

Business network

VALDERICE INVESTMENTS 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
Expand threads if desired

Beneficiaries network

VALDERICE INVESTMENTS OÜ

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

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Negative

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