IMPORT & EXPORT VALTONEN OÜ - 12678244 | Print Summary Report

keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük

Employees and salaries

IMPORT & EXPORT VALTONEN OÜ

Number of employees and estimated average salaries
?

IMPORT & EXPORT VALTONEN OÜ

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

IMPORT & EXPORT VALTONEN OÜ

Former decision-makers
?
Paap Suurmaa
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 10

Veijo Kalevi Valtonen
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Paap Suurmaa
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 10

IMPORT & EXPORT VALTONEN OÜ

History of right of representation
?
9y
et
 
Paap Suurmaa ... - ...
Paap Suurmaa ... - ...
2014
2016
2017
2019
2021
2023
2024
2026
2014
2015
2016
2017
2018
2019
2021
2022
2023
2024
2025
2026

IMPORT & EXPORT VALTONEN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................
0.01
..................
0.01
..................
more_horiz
............
!
..................

IMPORT & EXPORT VALTONEN OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................

Finances and assets

IMPORT & EXPORT VALTONEN OÜ

Taxes paid and estimated average salaries

IMPORT & EXPORT VALTONEN OÜ

Financial indicators and prognosis

IMPORT & EXPORT VALTONEN OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

IMPORT & EXPORT VALTONEN OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 11.01.2024 ......
2018 01.01.2018–31.12.2018 13.05.2019 ......
2017 01.01.2017–31.12.2017 13.05.2019 ......
2016 01.01.2016–31.12.2016 13.05.2019 ......
2015 01.01.2015–31.12.2015 13.05.2019 ......
2014 01.01.2014–31.12.2014 13.05.2019 ......

Liabilities and debts

IMPORT & EXPORT VALTONEN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IMPORT & EXPORT VALTONEN OÜ

Reports and assets-liabilities overview 30.01.2024
?
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: ...... €

IMPORT & EXPORT VALTONEN 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

IMPORT & EXPORT VALTONEN OÜ

Bailiff's enforcement proceedings as of 30.01.2024
?

Bailiff's enforcement proceedings MISSING

IMPORT & EXPORT VALTONEN OÜ

Regulations of the Payment Order Department as of 30.01.2024
?

Regulations of the Payment Order Department MISSING

IMPORT & EXPORT VALTONEN OÜ

Court orders in the register as of 30.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

30.01.2024

Regulation number: Ä 10197205 / 11

Regulation status has entered into force: 30.01.2024

Date of enforcement of order or additional period: 30.01.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.10.2023

Regulation number: Ä 10197205 / M7

Regulation status has entered into force: 26.10.2023

Date of enforcement of order or additional period: 26.10.2023

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.06.2022

Regulation number: Ä 10197205 / M6

Regulation status has entered into force: 10.06.2022

Date of enforcement of order or additional period: 10.06.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.02.2022

Regulation number: Ä 10197205 / M5

Regulation status has entered into force: 28.02.2022

Date of enforcement of order or additional period: 28.02.2022

Regulation status: Jõustunud


IMPORT & EXPORT VALTONEN OÜ

Decisions of the Consumer Disputes Committee as of 30.01.2024
?

Consumer disputes MISSING

IMPORT & EXPORT VALTONEN OÜ

Court hearings as of 30.01.2024
?

Court hearings MISSING

IMPORT & EXPORT VALTONEN OÜ

Rulings as of 30.01.2024
?

Court settlemets MISSING

IMPORT & EXPORT VALTONEN OÜ

Notices and announcements as of 30.01.2024
?

Announcements MISSING

Marketing

Business network

IMPORT & EXPORT VALTONEN 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

IMPORT & EXPORT VALTONEN OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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