AVV TRADE COMPANY OÜ
Date of report 19.03.2026
Open the reports you want to print
Employees and salaries
AVV TRADE COMPANY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AVV TRADE COMPANY OÜ
Decision-makers?
Former decision-makers
Tatjana Molohova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
AVV TRADE COMPANY OÜ
Former decision-makers?
Aleksei Volkov
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Tatjana Molohova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
AVV TRADE COMPANY OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Tatjana Molohova
... - ...
Tatjana Molohova
... - ...
Aleksei Volkov
... - ...
Aleksei Volkov
... - ...
2023
2024
2025
2026
2023
2024
2025
2026
AVV TRADE COMPANY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AVV TRADE COMPANY OÜ
Taxes paid and estimated average salariesAVV TRADE COMPANY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AVV TRADE COMPANY OÜ
Sales revenue by business areaAVV TRADE COMPANY OÜ
Financial indicators and prognosisAVV TRADE COMPANY OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
AVV TRADE COMPANY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 30.07.2025 | ...... |
Liabilities and debts
AVV TRADE COMPANY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AVV TRADE COMPANY OÜ
Reports and assets-liabilities overview 19.03.2026?
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: ...... €
AVV TRADE COMPANY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AVV TRADE COMPANY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
AVV TRADE COMPANY OÜ
Bailiff's enforcement proceedings as of 19.03.2026?
Bailiff's enforcement proceedings MISSING
AVV TRADE COMPANY OÜ
Regulations of the Payment Order Department as of 19.03.2026?
Regulations of the Payment Order Department MISSING
AVV TRADE COMPANY OÜ
Court orders in the register as of 19.03.2026?
Puuduste kõrvaldamise määrus
16.02.2026
Regulation number: Ä 50238576 / M1
Regulation status has entered into force: 21.02.2026
Date of enforcement of order or additional period: 22.02.2026
Regulation status: Puudused kõrvaldatud
AVV TRADE COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2026?
Consumer disputes MISSING
AVV TRADE COMPANY OÜ
Court hearings as of 19.03.2026?
Court hearings MISSING
AVV TRADE COMPANY OÜ
Rulings as of 19.03.2026?
Court settlemets MISSING
AVV TRADE COMPANY OÜ
Notices and announcements as of 19.03.2026?
Announcements MISSING
Marketing
Business network
AVV TRADE COMPANY 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
AVV TRADE COMPANY 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.
Failed to load monitoring events.