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Summary report
AVV TRADE COMPANY OÜ
Date of report 29.07.2025
AVV TRADE COMPANY OÜ
16831795 -
Registered
Founded in
03.10.2023
Fixed capital
-
VAT
EE102663028
(start 04.10.2023)
| start | end |
|---|---|
| 04.10.2023 | - |
keywords
- muud maismaaveonduse teenused
AVV TRADE COMPANY OÜ
Scores and ratings
Reputation score
-450
What is Reputation score?
Credit Score
Neutral
0.05
Credit score today
Neutral
0.05
2023
year
Open the reports you want to print
Employees and salaries
AVV TRADE COMPANY OÜ
Number of employees and estimated average salaries?
| 2024 III | 2024 IV | 2025 I | 2025 II | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
AVV TRADE COMPANY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
Relations:
2
Turnover 2025:
187 853 €
Employees:
3
Tatjana Molohova
★★★★
......
Credit Score: Trustworthy
Reputation score: -630
Date of birth: ......
Active relations 2
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
AVV TRADE COMPANY OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksei Volkov
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
AVV TRADE COMPANY OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Tatjana Molohova
... - ...
Aleksei Volkov
... - ...
2023
2024
2025
2023
2024
2025
AVV TRADE COMPANY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
33.4%
|
| ...... | ...... | ...... | ...... |
Finances and assets
AVV TRADE COMPANY OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
AVV TRADE COMPANY OÜ
Taxes paid and estimated average salaries| 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
AVV TRADE COMPANY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AVV TRADE COMPANY OÜ
Sales revenue by country| Turnover EUR | 2023 prognosis | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
AVV TRADE COMPANY OÜ
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 Prognosis | 2025 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 | ...... | ...... | ...... |
AVV TRADE COMPANY OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 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 (%) | ...... | ...... |
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 reportsAnnual reports MISSING
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 29.07.2025?
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: ...... €
AVV TRADE COMPANY OÜ
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
| ...... | ...... |
AVV TRADE COMPANY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 29.07.2025?
Bailiff's enforcement proceedings MISSING
AVV TRADE COMPANY OÜ
Regulations of the Payment Order Department as of 29.07.2025?
Regulations of the Payment Order Department MISSING
AVV TRADE COMPANY OÜ
Court orders in the register as of 29.07.2025?
Court order MISSING
AVV TRADE COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 29.07.2025?
Consumer disputes MISSING
AVV TRADE COMPANY OÜ
Court hearings as of 29.07.2025?
Court hearings MISSING
AVV TRADE COMPANY OÜ
Rulings as of 29.07.2025?
Court settlemets MISSING
AVV TRADE COMPANY OÜ
Notices and announcements as of 29.07.2025?
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
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Beneficiaries network
AVV TRADE COMPANY OÜ
Networks - Beneficiaries
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Monitoring events
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