VELEVSTAR OÜ
Date of report 01.11.2024
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Employees and salaries
VELEVSTAR OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VELEVSTAR OÜ
Former deciders?
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitry Plotnikov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 381 542 €
Employees: 10
Juri Muraško
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1110
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aivar Ilves
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Jevharitski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
VELEVSTAR OÜ
History of right of representation?
Field
Trading
Business age
12y
Beneficial country:
et
Valeri Jevharitski ... - ...
Aivar Ilves ... - ...
Juri Muraško ... - ...
Dmitry Plotnikov ... - ...
Toomas Palk ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
VELEVSTAR OÜ
Owners?
Former owners
VELEVSTAR OÜ
Other related parties?
Former other persons
Finances and assets
VELEVSTAR OÜ
Paid taxes and estimated average salariesVELEVSTAR OÜ
Financial indicators and prognosisVELEVSTAR OÜ
Financial raiting: "GOOD" (2009)2009
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
VELEVSTAR OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 13.05.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.11.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 10.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 24.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 22.04.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 21.06.2004 | ...... |
Liabilities and debts
VELEVSTAR OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VELEVSTAR OÜ
Reports and assets-liabilities overview 28.01.2016?
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: ...... €
VELEVSTAR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VELEVSTAR OÜ
Debt by type 31.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VELEVSTAR OÜ
Time-barred and ongoing claims as of 28.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VELEVSTAR OÜ
Bailiff's enforcement proceedings as of 28.01.2016?
Bailiff's enforcement proceedings MISSING
VELEVSTAR OÜ
Regulations of the Payment Order Department as of 28.01.2016?
Regulations of the Payment Order Department MISSING
VELEVSTAR OÜ
Court orders in the register as of 28.01.2016?
Court order MISSING
VELEVSTAR OÜ
Decisions of the Consumer Disputes Committee as of 28.01.2016?
Consumer disputes MISSING
VELEVSTAR OÜ
Court hearings as of 28.01.2016?
Court hearings MISSING
VELEVSTAR OÜ
Rulings as of 28.01.2016?
Kohtuotsus tsiviilasjas nr 2-12-27987/4
Harju Maakohus Kentmanni kohtumaja
10.04.2013
| Related companies: | SWEDBANK LIISING AS |
| Number of the case: | 2-12-27987/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Jaanus Saaremõts |
| Commencement of the Court case: | 18.07.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.07.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.04.2013 |
| Entry into force: | 28.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2013:2.12.27987.10221 |
VELEVSTAR OÜ
Notices and announcements as of 28.01.2016?
Notice of service of a decision of the registration department of a court
12.11.2015
Marketing
Business network
VELEVSTAR 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
VELEVSTAR OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events