VELMONT TRADE OÜ
Date of report 10.04.2025
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Employees and salaries
Deciders and beneficiaries
VELMONT TRADE OÜ
Former decision-makers?
Relations:
12
Turnover 2024:
149 813 €
Employees:
3
Vallo Visnapuu
★★★★
......
Credit Score: Trustworthy
Reputation score: 3920
Date of birth: ......
Active relations 12
Relations:
1
Turnover:
Employees:
Kalvi Kaas
★★★★
......
Credit Score: Risky
Reputation score: -3220
Date of birth: ......
Active relations 1
Relations:
4
Turnover 2024:
275 717 €
Employees:
4
Roland Gabor
★★★★
......
Credit Score: Borderline
Reputation score: 2140
Date of birth: ......
Active relations 4
Relations:
7
Turnover 2024:
16 486 €
Employees:
2
Raivo Piirla
★★★★
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 7
VELMONT TRADE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
VELMONT TRADE OÜ
Owners?
Former owners
VELMONT TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VELMONT TRADE OÜ
Taxes paid and estimated average salariesVELMONT TRADE OÜ
Financial raiting: "UNSATISFACTORY" ()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
VELMONT TRADE OÜ
Annual reportsLiabilities and debts
VELMONT TRADE OÜ
Reports and assets-liabilities overview 07.05.2004?
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: ...... €
VELMONT TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VELMONT TRADE OÜ
Bailiff's enforcement proceedings as of 07.05.2004?
Bailiff's enforcement proceedings MISSING
VELMONT TRADE OÜ
Regulations of the Payment Order Department as of 07.05.2004?
Regulations of the Payment Order Department MISSING
VELMONT TRADE OÜ
Court orders in the register as of 07.05.2004?
Court order MISSING
VELMONT TRADE OÜ
Decisions of the Consumer Disputes Committee as of 07.05.2004?
Consumer disputes MISSING
VELMONT TRADE OÜ
Court hearings as of 07.05.2004?
Court hearings MISSING
VELMONT TRADE OÜ
Rulings as of 07.05.2004?
Court settlemets MISSING
VELMONT TRADE OÜ
Notices and announcements as of 07.05.2004?
Announcements MISSING
Marketing
Business network
VELMONT TRADE 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
VELMONT TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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