VALLES INVESTEERINGUD OÜ - 12673744 | ScoreStorybook | Print Summary Report
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VALLES INVESTEERINGUD OÜ

Summary report

Date of report 11.01.2025

VALLES INVESTEERINGUD OÜ
12673744 - Deleted (26.09.2019)
Founded in 11.06.2014
Fixed capital 2,500 €

Former names

  • Valles Investeeringud OÜ
VAT  
EE102007736 (end 26.09.2019)
start end
11.09.2017 26.09.2019

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keywords

  • pangad
  • finantsteenuste abitegevused

VALLES INVESTEERINGUD OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

VALLES INVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

VALLES INVESTEERINGUD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

VALLES INVESTEERINGUD OÜ

Former decision-makers
?

Taimar Kepp

Relations: 48
Turnover 2024: 5 449 €
Employees: 1
Taimar Kepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 12800

Date of birth: ......

Active relations 48

Wholesale of motor fuelIncasso serviceOther activitiesActivities of designersActivities of real estate agenciesRental of water transport vehiclesGrocery Mediation

VALLES INVESTEERINGUD OÜ

History of right of representation
?
Field
Finance
Business age
5y
Beneficial country:
et
 
Taimar Kepp ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

VALLES INVESTEERINGUD OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

VALLES INVESTEERINGUD OÜ

Taxes paid and estimated average salaries

VALLES INVESTEERINGUD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

VALLES INVESTEERINGUD OÜ

Financial indicators and prognosis

VALLES INVESTEERINGUD OÜ

Financial raiting: "SATISFACTORY" (2018)
2018
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

VALLES INVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 21.05.2019 ......
2017 01.01.2017–31.12.2017 16.07.2018 ......
2016 01.01.2016–31.12.2016 18.05.2017 ......
2015 01.01.2015–31.12.2015 14.03.2016 ......
2014 01.01.2014–31.12.2014 25.03.2015 ......

Liabilities and debts

VALLES INVESTEERINGUD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VALLES INVESTEERINGUD OÜ

Reports and assets-liabilities overview 26.09.2019
?
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: ...... €

VALLES INVESTEERINGUD OÜ

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: ...... €

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

VALLES INVESTEERINGUD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

VALLES INVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 26.09.2019
?

Bailiff's enforcement proceedings MISSING

VALLES INVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 26.09.2019
?

Regulations of the Payment Order Department MISSING

VALLES INVESTEERINGUD OÜ

Court orders in the register as of 26.09.2019
?

Court order MISSING

VALLES INVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 26.09.2019
?

Consumer disputes MISSING

VALLES INVESTEERINGUD OÜ

Court hearings as of 26.09.2019
?

Court hearings MISSING

VALLES INVESTEERINGUD OÜ

Rulings as of 26.09.2019
?

Court settlemets MISSING

VALLES INVESTEERINGUD OÜ

Notices and announcements as of 26.09.2019
?

Announcements MISSING

Marketing

Business network

VALLES INVESTEERINGUD 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

VALLES INVESTEERINGUD OÜ

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

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Type

Neutral

Positive

Negative

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