VALENTINOVICH OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
VALENTINOVICH OÜ
Deciders?
Relations: 2
Turnover 2024: 23 251 €
Employees: 1
Oleksandr Shchebetakha
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 180
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Artem Zhirov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 10
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Viacheslav Suleimanov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 10
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
VALENTINOVICH OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
2024
2024
VALENTINOVICH OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VALENTINOVICH OÜ
GoodwillVALENTINOVICH OÜ
Paid taxes and estimated average salariesVALENTINOVICH OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VALENTINOVICH OÜ
Sales revenue by business areaVALENTINOVICH OÜ
Sales revenue by countryVALENTINOVICH OÜ
Financial indicators and prognosisVALENTINOVICH OÜ
Real estate as of 27.09.2024Real estate MISSING
VALENTINOVICH OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VALENTINOVICH OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VALENTINOVICH OÜ
Reports and assets-liabilities overview 27.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
VALENTINOVICH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALENTINOVICH OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
VALENTINOVICH OÜ
Bailiff's enforcement proceedings as of 27.09.2024?
Bailiff's enforcement proceedings MISSING
VALENTINOVICH OÜ
Regulations of the Payment Order Department as of 27.09.2024?
Regulations of the Payment Order Department MISSING
VALENTINOVICH OÜ
Court orders in the register as of 27.09.2024?
Court order MISSING
VALENTINOVICH OÜ
Decisions of the Consumer Disputes Committee as of 27.09.2024?
Consumer disputes MISSING
VALENTINOVICH OÜ
Court hearings as of 27.09.2024?
Court hearings MISSING
VALENTINOVICH OÜ
Rulings as of 27.09.2024?
Court settlemets MISSING
VALENTINOVICH OÜ
Notices and announcements as of 27.09.2024?
Announcements MISSING
Marketing
Business network
VALENTINOVICH 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
VALENTINOVICH OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
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Positive
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