MODIMA VELENJE OÜ
Date of report 10.05.2025
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Employees and salaries
Deciders and beneficiaries
MODIMA VELENJE OÜ
Former decision-makers?
Relations:
168
Turnover 2025:
673 107 €
Employees:
10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67370
Date of birth: ......
Active relations 168
Relations:
Turnover:
Employees:
Kaupo Püvi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Yalniz Asir
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Popa Kornelia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
MODIMA VELENJE OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Yalniz Asir
... - ...
Popa Kornelia
... - ...
Kaupo Püvi
... - ...
Tanel Urm
... - ...
Aare Urm
... - ...
Hannes Rosin
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
MODIMA VELENJE OÜ
Owners?
Former owners
Finances and assets
MODIMA VELENJE OÜ
Taxes paid and estimated average salariesMODIMA VELENJE 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
MODIMA VELENJE OÜ
Annual reportsLiabilities and debts
MODIMA VELENJE OÜ
Reports and assets-liabilities overview 20.12.2013?
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: ...... €
MODIMA VELENJE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MODIMA VELENJE OÜ
Debt by type 10.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MODIMA VELENJE OÜ
Time-barred and ongoing claims as of 20.12.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MODIMA VELENJE OÜ
Bailiff's enforcement proceedings as of 20.12.2013?
Bailiff's enforcement proceedings MISSING
MODIMA VELENJE OÜ
Regulations of the Payment Order Department as of 20.12.2013?
Regulations of the Payment Order Department MISSING
MODIMA VELENJE OÜ
Court orders in the register as of 20.12.2013?
Court order MISSING
MODIMA VELENJE OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2013?
Consumer disputes MISSING
MODIMA VELENJE OÜ
Court hearings as of 20.12.2013?
Court hearings MISSING
MODIMA VELENJE OÜ
Rulings as of 20.12.2013?
Court settlemets MISSING
MODIMA VELENJE OÜ
Notices and announcements as of 20.12.2013?
Announcements MISSING
Marketing
Business network
MODIMA VELENJE 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
MODIMA VELENJE 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 found.
Failed to load monitoring events.