VELMARES OÜ - 10853459 | ScoreStorybook | Print Summary Report
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VELMARES OÜ

Summary report

Date of report 07.01.2025

VELMARES OÜ
10853459 - Registered
Founded in 04.06.2002
Fixed capital 2,556 €

VAT  
EE100766710 (end 31.08.2009)
start end
01.07.2002 31.08.2009

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  • kinnisvara rentimine

VELMARES OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

VELMARES OÜ

Number of employees and estimated average salaries
?

VELMARES OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

VELMARES OÜ

Decision-makers
?

Former decision-makers

Antti Moppel

Relations: 9
Turnover 2024: 29 424 303 €
Employees: 3
Antti Moppel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 33860

Date of birth: ......

Active relations 9

Purchase and sale of own propertyConstruction of facilitiesExcavation and soil workFertilizer productionSale of electricityGravel and sand quarryReal Estate Rental

ANDRES LINNAS

Relations: 5
Turnover 2024: 529 504 165 €
Employees: 768
ANDRES LINNAS
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 69340

Date of birth: ......

Active relations 5

Retail sale of motor fuel (including gas stations)Construction of facilitiesReal Estate RentalReal Estate RentalActivities of Head Offices
*Every member of the management board may represent the private limited company in concluding all transactions.

VELMARES OÜ

Former decision-makers
?

Kadri Pruus

Relations: 1
Turnover 2024: 20 833 €
Employees: 1
Kadri Pruus
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 640

Date of birth: ......

Active relations 1

Other business assistance services

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInvesting in financial instrumentsOther business assistance servicesBuilding Management Assistance Activities

Andres Kaseväli

Relations: 14
Turnover 2024: 491 792 €
Employees: 8
Andres Kaseväli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7350

Date of birth: ......

Active relations 14

Business adviceRoad constructionFinancial adviceCrop cultivationOther business assistance servicesActivities of management companiesWater collection and- treatment

Mart Avarmaa

Relations: 6
Turnover 2024: 852 040 €
Employees: 5
Mart Avarmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8690

Date of birth: ......

Active relations 6

Other activitiesReal Estate Rental

VELMARES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

VELMARES OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VELMARES OÜ

Goodwill

VELMARES OÜ

Taxes paid and estimated average salaries

VELMARES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2015 IV* ............* ..............................

VELMARES OÜ

Sales revenue by country

VELMARES OÜ

Financial indicators and prognosis

VELMARES OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

VELMARES OÜ

Real estate as of 07.01.2025

Active and unactive real estate

igon K......
igon W......

VELMARES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.03.2024 ......
2022 01.01.2022–31.12.2022 10.05.2023 ......
2021 01.01.2021–31.12.2021 05.01.2022 ......
2020 01.01.2020–31.12.2020 17.05.2021 ......
2019 01.01.2019–31.12.2019 27.02.2020 ......
2018 01.01.2018–31.12.2018 29.03.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 09.05.2013 ......
2011 01.01.2011–31.12.2011 15.10.2012 ......
2010 01.01.2010–31.12.2010 25.04.2011 ......
2009 01.01.2009–31.12.2009 26.05.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 04.06.2008 ......
2006 01.01.2006–31.12.2006 08.08.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 02.06.2005 ......
2003 01.01.2003–31.12.2003 16.04.2004 ......
2002 01.01.2002–31.12.2002 23.12.2003 ......

Liabilities and debts

VELMARES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VELMARES OÜ

Reports and assets-liabilities overview 07.01.2025
?
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: ...... €

VELMARES OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

VELMARES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......

VELMARES OÜ

Bailiff's enforcement proceedings as of 07.01.2025
?

Bailiff's enforcement proceedings MISSING

VELMARES OÜ

Regulations of the Payment Order Department as of 07.01.2025
?

Regulations of the Payment Order Department MISSING

VELMARES OÜ

Court orders in the register as of 07.01.2025
?

Court order MISSING

VELMARES OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2025
?

Consumer disputes MISSING

VELMARES OÜ

Court hearings as of 07.01.2025
?

Court hearings MISSING

VELMARES OÜ

Rulings as of 07.01.2025
?

Court settlemets MISSING

VELMARES OÜ

Notices and announcements as of 07.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

27.10.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.10.2015
Avaldamise lõpp: 28.01.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ VELMARES (registrikood: 10853459) toimetatakse kätte 06.10.2015 korralduse nr 13-11/74692 maksuvõla tasumiseks summas 286,10 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 863440

Marketing

Business network

VELMARES OÜ

 Business network
CREDIT 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
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Beneficiaries network

VELMARES OÜ

 Networks - Beneficiaries
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Monitoring events

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