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VASVALAR OÜ

Summary report

Date of report 09.05.2024

VASVALAR OÜ
12830089 - Deleted (26.02.2024)
Founded in 07.04.2015
Fixed capital 2 500 €

Former names

  • OÜ Vasvalar
VAT
missing

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • eriehitustööd

VASVALAR OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.57

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Employees and salaries

VASVALAR OÜ

Number of employees and estimated average salaries
?

VASVALAR 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........................

Deciders and beneficiaries

VASVALAR OÜ

Deciders
?

Former deciders

Mykhailo Khlivetskyi

Relations: 2
Turnover:
Employees: 1
Mykhailo Khlivetskyi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -10220

Date of birth: ......

Active relations 1

Mykhailo Khlivetskyi

Relations: 2
Turnover:
Employees: 1
Mykhailo Khlivetskyi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -10220

Date of birth: ......

Active relations 1

Mykhailo Khlivetskyi

Relations: 2
Turnover:
Employees: 1
Mykhailo Khlivetskyi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -10220

Date of birth: ......

Active relations 1

Mykhailo Khlivetskyi

Relations: 2
Turnover:
Employees: 1
Mykhailo Khlivetskyi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -10220

Date of birth: ......

Active relations 1

Mykhailo Khlivetskyi

Relations: 2
Turnover:
Employees: 1
Mykhailo Khlivetskyi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -10220

Date of birth: ......

Active relations 1

Mykhailo Khlivetskyi

Relations: 2
Turnover:
Employees: 1
Mykhailo Khlivetskyi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -10220

Date of birth: ......

Active relations 1

Mykhailo Khlivetskyi

Relations: 2
Turnover:
Employees: 1
Mykhailo Khlivetskyi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -10220

Date of birth: ......

Active relations 1

Mykhailo Khlivetskyi

Relations: 2
Turnover:
Employees: 1
Mykhailo Khlivetskyi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -10220

Date of birth: ......

Active relations 1

Mykhailo Khlivetskyi

Relations: 2
Turnover:
Employees: 1
Mykhailo Khlivetskyi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -10220

Date of birth: ......

Active relations 1

Mykhailo Khlivetskyi

Relations: 2
Turnover:
Employees: 1
Mykhailo Khlivetskyi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -10220

Date of birth: ......

Active relations 1

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

VASVALAR OÜ

Former deciders
?

Valeri Vassilenko

Relations: 1
Turnover:
Employees:
Valeri Vassilenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 250

Date of birth: ......

Active relations 1

General cleaning of buildings

Oleg Kapustin

Relations: 12
Turnover 2024: 5 476 243 €
Employees:
Oleg Kapustin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -12440

Date of birth: ......

Active relations 12

Non-specialised wholesale tradeWholesale of alcoholic beveragesManagement of gardening and cottage associationsOther legal activitiesForwarding agencies servicesOther financial service activities, except insurance and pension funding n.e.c.Financial consulting
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.

VASVALAR OÜ

History of right of representation
?
Field
Construction
Business age
8y
Beneficial country:
et
 
Oleg Kapustin ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

VASVALAR OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.35
..................
33%
0.35
..................
33%
0.35
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnd
0.35
..................
0.35
..................
0.01
..................

VASVALAR OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.25
..................

Finances and assets

VASVALAR OÜ

Paid taxes and estimated average salaries

VASVALAR OÜ

The number of days buyers have not paid
?

VASVALAR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

VASVALAR OÜ

Sales revenue by business area

VASVALAR OÜ

Financial indicators and prognosis

VASVALAR 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

VASVALAR OÜ

Real estate as of 26.02.2024

Real estate MISSING

VASVALAR OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 13.06.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 26.05.2016 ......

Liabilities and debts

VASVALAR OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VASVALAR OÜ

Reports and assets-liabilities overview 26.02.2024
?
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: ...... €

VASVALAR 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
...... ......

VASVALAR OÜ

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

VASVALAR OÜ

Court orders in the register as of 26.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

26.02.2024

Regulation number: Ä 50005959 / 10

Regulation status has entered into force: 26.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.11.2023

Regulation number: Ä 50005959 / M2

Regulation status has entered into force: 20.11.2023

Date of enforcement of order or additional period: 23.02.2024

Määruse olek: Jõustunud

VASVALAR OÜ

Decisions of the Consumer Disputes Committee as of 26.02.2024
?

Consumer disputes MISSING

VASVALAR OÜ

Court hearings as of 26.02.2024
?

Court hearings MISSING

VASVALAR OÜ

Rulings as of 26.02.2024
?

Court settlemets MISSING

VASVALAR OÜ

Notices and announcements as of 26.02.2024
?

Announcements MISSING

Marketing

Business network

VASVALAR 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

VASVALAR OÜ

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

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Neutral

Positive

Negative

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