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Summary report
VALENTINA KNIAZEVA FIE
Date of report 03.05.2025
VALENTINA KNIAZEVA FIE
16460169 -
Deleted (06.09.2022)
Founded in
14.03.2022
Fixed capital
-
Former names
- Valentina Kniazeva
keywords
VALENTINA KNIAZEVA FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 06.09.2022
Deleted
0.01
2022
year
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Employees and salaries
VALENTINA KNIAZEVA FIE
Number of employees and estimated average salaries?
| 2022 I | 2022 II | 2022 III | |
| Number of employees | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
VALENTINA KNIAZEVA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VALENTINA KNIAZEVA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Valentina Kniazeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
0 followers
VALENTINA KNIAZEVA FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Valentina Kniazeva
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
VALENTINA KNIAZEVA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALENTINA KNIAZEVA FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
VALENTINA KNIAZEVA FIE
Financial indicators and prognosis| Financial indicators | 2022 Prognosis |
Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
VALENTINA KNIAZEVA FIE
Financial raiting: "SATISFACTORY" (2022 prognosis)| Multipliers and income levels | 2022 prognosis |
Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
2022 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
VALENTINA KNIAZEVA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALENTINA KNIAZEVA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VALENTINA KNIAZEVA FIE
Reports and assets-liabilities overview 06.09.2022?
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: ...... €
VALENTINA KNIAZEVA FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALENTINA KNIAZEVA FIE
Bailiff's enforcement proceedings as of 06.09.2022?
Bailiff's enforcement proceedings MISSING
VALENTINA KNIAZEVA FIE
Regulations of the Payment Order Department as of 06.09.2022?
Regulations of the Payment Order Department MISSING
VALENTINA KNIAZEVA FIE
Court orders in the register as of 06.09.2022?
Court order MISSING
VALENTINA KNIAZEVA FIE
Decisions of the Consumer Disputes Committee as of 06.09.2022?
Consumer disputes MISSING
VALENTINA KNIAZEVA FIE
Court hearings as of 06.09.2022?
Court hearings MISSING
VALENTINA KNIAZEVA FIE
Rulings as of 06.09.2022?
Court settlemets MISSING
VALENTINA KNIAZEVA FIE
Notices and announcements as of 06.09.2022?
Announcements MISSING
Marketing
Business network
VALENTINA KNIAZEVA FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
VALENTINA KNIAZEVA FIE
Networks - Beneficiaries
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Monitoring events
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Neutral
Positive
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06.09.2022
The company was deleted from the register
The deletion date is: 06.09.2022
06.09.2022
Mandate ended
The person Valentina Kniazeva (03.04.1971) mandate in the organization expired.
Stepped out of the role: the self-employed
21.06.2022
Transaction occurred
Business sold services/goods to EESTI TÖÖTUKASSA for 301€, in the field of "Social protection of the unemployed"
(In total they have sold EESTI TÖÖTUKASSA 1058€ of services/goods since May 2022)
03.06.2022
Transaction occurred
Business sold services/goods to EESTI TÖÖTUKASSA for 510€, in the field of "Social protection of the unemployed"
(In total they have sold EESTI TÖÖTUKASSA 1058€ of services/goods since May 2022)
06.05.2022
Transaction occurred
Business sold services/goods to EESTI TÖÖTUKASSA for 247€, in the field of "Social protection of the unemployed"
(In total they have sold EESTI TÖÖTUKASSA 1058€ of services/goods since May 2022)
No monitoring events found.
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