VELASCO KAUBANDUS OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
VELASCO KAUBANDUS OÜ
Former decision-makers?
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 64340
Date of birth: ......
Active relations 166
Relations: 1
Turnover:
Employees: 1
Sergei Starõhh
★★★★
......
Credit Score: Risky
Reputation score: -390
Date of birth: ......
Active relations 1
VELASCO KAUBANDUS OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Sergei Starõhh ... - ...
Hannes Rosin ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
VELASCO KAUBANDUS OÜ
Owners?
Former owners
VELASCO KAUBANDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VELASCO KAUBANDUS OÜ
Taxes paid and estimated average salariesVELASCO KAUBANDUS 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
VELASCO KAUBANDUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VELASCO KAUBANDUS OÜ
Reports and assets-liabilities overview 22.10.2004?
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: ...... €
VELASCO KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VELASCO KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 22.10.2004?
Bailiff's enforcement proceedings MISSING
VELASCO KAUBANDUS OÜ
Regulations of the Payment Order Department as of 22.10.2004?
Regulations of the Payment Order Department MISSING
VELASCO KAUBANDUS OÜ
Court orders in the register as of 22.10.2004?
Court order MISSING
VELASCO KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 22.10.2004?
Consumer disputes MISSING
VELASCO KAUBANDUS OÜ
Court hearings as of 22.10.2004?
Court hearings MISSING
VELASCO KAUBANDUS OÜ
Rulings as of 22.10.2004?
Court settlemets MISSING
VELASCO KAUBANDUS OÜ
Notices and announcements as of 22.10.2004?
Announcements MISSING
Marketing
Business network
VELASCO KAUBANDUS 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
VELASCO KAUBANDUS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Neutral
Positive
Negative
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