VALM INKASSO OÜ
Date of report 22.01.2025
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Employees and salaries
VALM INKASSO OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VALM INKASSO OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 19 294 €
Employees:
Margarita Jelõnkina
★★★☆
......
Credit Score: Neutral
Reputation score: 910
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 101 277 €
Employees:
Oleksandr Pavlov
★★★★
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 2
Relations: 49
Turnover 2024: 2 965 723 €
Employees: 20
Deniss Iljinõhh
★★★★
......
Credit Score: Problematic
Reputation score: -525760
Date of birth: ......
Active relations 49
VALM INKASSO OÜ
History of right of representation?
Field
Real Estate
Business age
2y
Beneficial country:
et
2022
2023
2024
2025
2022
2023
2024
2025
VALM INKASSO OÜ
Owners?
Former owners
Finances and assets
VALM INKASSO OÜ
Taxes paid and estimated average salariesVALM INKASSO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
VALM INKASSO OÜ
Financial indicators and prognosisVALM INKASSO 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
VALM INKASSO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VALM INKASSO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALM INKASSO OÜ
Reports and assets-liabilities overview 25.03.2024?
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: ...... €
VALM INKASSO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VALM INKASSO OÜ
Debt by type 21.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VALM INKASSO OÜ
Time-barred and ongoing claims as of 25.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VALM INKASSO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
VALM INKASSO OÜ
Bailiff's enforcement proceedings as of 25.03.2024?
Bailiff's enforcement proceedings MISSING
VALM INKASSO OÜ
Regulations of the Payment Order Department as of 25.03.2024?
Regulations of the Payment Order Department MISSING
VALM INKASSO OÜ
Court orders in the register as of 25.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
25.03.2024
Regulation number: Ä 50194739 / 9
Regulation status has entered into force: 25.03.2024
Date of enforcement of order or additional period: 25.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.12.2023
Regulation number: Ä 50194739 / M3
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 20.12.2023
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
19.05.2023
Regulation number: Ä 50194739 / 6
Regulation status has entered into force: 19.05.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
23.02.2023
Regulation number: Ä 50194739 / M2
Regulation status has entered into force: 23.02.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
22.02.2023
Regulation number: Ä 50194739 / M1
Regulation status has entered into force: 22.02.2023
Regulation status: Allkirjastatud
VALM INKASSO OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2024?
Consumer disputes MISSING
VALM INKASSO OÜ
Court hearings as of 25.03.2024?
Court hearings MISSING
VALM INKASSO OÜ
Rulings as of 25.03.2024?
Court settlemets MISSING
VALM INKASSO OÜ
Notices and announcements as of 25.03.2024?
Announcements MISSING
Marketing
Business network
VALM INKASSO OÜ
Business networkCREDIT 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
VALM INKASSO OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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