TOV ,, AVALON+ EESTI FILIAAL - 12933731 | ScoreStorybook | Print Summary Report
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TOV ,, AVALON+ EESTI FILIAAL

Summary report

Date of report 05.01.2025

TOV ,, AVALON+ EESTI FILIAAL
12933731 - Registered
Founded in 21.10.2015
Fixed capital 2,000 €

VAT  
EE101901684 (start 01.09.2016)
start end
01.09.2016 -

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keywords

  • renttööjõu vahendamine
  • laevade ja paatide remont

TOV ,, AVALON+ EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TOV ,, AVALON+ EESTI FILIAAL

Number of employees and estimated average salaries
?

TOV ,, AVALON+ EESTI FILIAAL

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........................

Deciders and beneficiaries

TOV ,, AVALON+ EESTI FILIAAL

Decision-makers
?

Former decision-makers

Serhii Shlemko

Relations: 2
Turnover 2024: 173 045 €
Employees: 5
Serhii Shlemko
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1790

Date of birth: ......

Active relations 2

Concrete and masonry worksRepair of ships and boats

Serhii Shlemko

Relations: 2
Turnover 2024: 173 045 €
Employees: 5
Serhii Shlemko
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1790

Date of birth: ......

Active relations 2

Concrete and masonry worksRepair of ships and boats
*Each branch manager may represent the branch in concluding all transactions.

TOV ,, AVALON+ EESTI FILIAAL

Former decision-makers
?

Konstantin Lukiyanov

Relations: 4
Turnover 2024: 694 652 €
Employees: 12
Konstantin Lukiyanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2340

Date of birth: ......

Active relations 4

Other tapingManufacture of metal structuresOther serviceWholesale of other special machines

TOV ,, AVALON+ EESTI FILIAAL

History of right of representation
?
Field
Manufactoring
Business age
9y
Beneficial country:
Estonia
 
Serhii Shlemko ... - ...
Serhii Shlemko ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TOV ,, AVALON+ EESTI FILIAAL

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

TOV ,, AVALON+ EESTI FILIAAL

Goodwill

TOV ,, AVALON+ EESTI FILIAAL

Taxes paid and estimated average salaries

TOV ,, AVALON+ EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

TOV ,, AVALON+ EESTI FILIAAL

Sales revenue by country

TOV ,, AVALON+ EESTI FILIAAL

Financial indicators and prognosis

TOV ,, AVALON+ EESTI FILIAAL

Financial raiting: "SATISFACTORY" (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

TOV ,, AVALON+ EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 11.06.2021 ......
2019 01.01.2019–31.12.2019 11.06.2020 ......
2018 01.01.2018–31.12.2018 10.06.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 07.06.2017 ......

Liabilities and debts

TOV ,, AVALON+ EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOV ,, AVALON+ EESTI FILIAAL

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

TOV ,, AVALON+ EESTI FILIAAL

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TOV ,, AVALON+ EESTI FILIAAL

Debt by type 05.01.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TOV ,, AVALON+ EESTI FILIAAL

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TOV ,, AVALON+ EESTI FILIAAL

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

TOV ,, AVALON+ EESTI FILIAAL

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

TOV ,, AVALON+ EESTI FILIAAL

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

TOV ,, AVALON+ EESTI FILIAAL

Court orders in the register as of 05.01.2025
?
Logo

Korraldav määrus

15.02.2023

Regulation number: Ä 50017364 / M1

Regulation status has entered into force: 15.02.2023

Date of enforcement of order or additional period: 15.02.2023

Regulation status: Jõustunud

TOV ,, AVALON+ EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

TOV ,, AVALON+ EESTI FILIAAL

Court hearings as of 05.01.2025
?

Court hearings MISSING

TOV ,, AVALON+ EESTI FILIAAL

Rulings as of 05.01.2025
?

Court settlemets MISSING

TOV ,, AVALON+ EESTI FILIAAL

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

TOV ,, AVALON+ EESTI FILIAAL

 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

TOV ,, AVALON+ EESTI FILIAAL

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

Monitoring events

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