VALERIY KUZNETSOV EHITUS FIE - 12794985 | ScoreStorybook | Print Summary Report
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VALERIY KUZNETSOV EHITUS FIE

Summary report

Date of report 03.02.2025

VALERIY KUZNETSOV EHITUS FIE
12794985 - Deleted (17.12.2020)
Founded in 05.02.2015
Fixed capital -

Former names

  • Valeriy Kuznetsov Ehitus
VAT
missing

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keywords

  • hoonete ehitustööd

VALERIY KUZNETSOV EHITUS FIE

Scores and ratings

Reputation score

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Credit Score

Deleted 0.94

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Employees and salaries

VALERIY KUZNETSOV EHITUS FIE

Number of employees and estimated average salaries
?

VALERIY KUZNETSOV EHITUS FIE

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

VALERIY KUZNETSOV EHITUS FIE

Former decision-makers
?

Valeriy Kuznetsov

Relations: 1
Turnover:
Employees:
Valeriy Kuznetsov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 70

Date of birth: ......

Active relations 1

Building construction works

VALERIY KUZNETSOV EHITUS FIE

History of right of representation
?
Field
Construction
Business age
5y
Beneficial country:
et
 
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

VALERIY KUZNETSOV EHITUS FIE

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.43
............

Finances and assets

VALERIY KUZNETSOV EHITUS FIE

Taxes paid and estimated average salaries

VALERIY KUZNETSOV EHITUS FIE

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

VALERIY KUZNETSOV EHITUS 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

VALERIY KUZNETSOV EHITUS FIE

Annual reports

Annual reports MISSING

Liabilities and debts

VALERIY KUZNETSOV EHITUS FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VALERIY KUZNETSOV EHITUS FIE

Reports and assets-liabilities overview 17.12.2020
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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: ...... €

VALERIY KUZNETSOV EHITUS 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
...... ......

VALERIY KUZNETSOV EHITUS FIE

Debt by type 02.02.2025
?
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 ...... € ...... € ...... €

VALERIY KUZNETSOV EHITUS FIE

Time-barred and ongoing claims as of 17.12.2020
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VALERIY KUZNETSOV EHITUS FIE

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

VALERIY KUZNETSOV EHITUS FIE

Bailiff's enforcement proceedings as of 17.12.2020
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Bailiff's enforcement proceedings MISSING

VALERIY KUZNETSOV EHITUS FIE

Regulations of the Payment Order Department as of 17.12.2020
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Regulations of the Payment Order Department MISSING

VALERIY KUZNETSOV EHITUS FIE

Court orders in the register as of 17.12.2020
?
Logo

Määruse avalik kättetoimetamine AT-s

25.01.2021

Regulation number: Ä 50002100 / M2

Regulation status has entered into force: 25.01.2021

Date of enforcement of order or additional period: 25.01.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

17.12.2020

Regulation number: Ä 50002100 / 6

Regulation status has entered into force: 25.02.2021

Date of enforcement of order or additional period: 26.02.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

25.11.2020

Regulation number: Ä 50002100 / M1

Regulation status has entered into force: 25.11.2020

Date of enforcement of order or additional period: 25.11.2020

Regulation status: Jõustunud

VALERIY KUZNETSOV EHITUS FIE

Decisions of the Consumer Disputes Committee as of 17.12.2020
?

Consumer disputes MISSING

VALERIY KUZNETSOV EHITUS FIE

Court hearings as of 17.12.2020
?

Court hearings MISSING

VALERIY KUZNETSOV EHITUS FIE

Rulings as of 17.12.2020
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Court settlemets MISSING

VALERIY KUZNETSOV EHITUS FIE

Notices and announcements as of 17.12.2020
?
Logo

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

25.01.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 25.01.2021
Avaldamise lõpp: 25.07.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Valeriy Kuznetsov Ehitus (registrikood: 12794985), avalikult kätte 17.12.2020 määruse nr Ä 50002100 / 6 väljavõtte:

Tartu Maakohtu registriosakonna 17.12.2020 määrusega nr Ä 50002100 / 6 otsustati teha Valeriy Kuznetsov Ehitus (registrikood 12794985) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada füüsilisest isikust ettevõtja Valeriy Kuznetsov Ehitus äriregistrist.

17.12.2020 määruse nr Ä 50002100 / 6 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021598287.

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 1707519

Marketing

Business network

VALERIY KUZNETSOV EHITUS 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

VALERIY KUZNETSOV EHITUS FIE

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

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