KEVELAER OÜ
Date of report 06.05.2025
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Employees and salaries
Deciders and beneficiaries
KEVELAER OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Juri Spiridonov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Olga Simonova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jakov Vitenzon
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
12
Turnover 2025:
459 645 €
Employees:
10
Pavel Ivanov
★★★★
......
Credit Score: Neutral
Reputation score: 5290
Date of birth: ......
Active relations 12
Relations:
3
Turnover 2025:
30 043 €
Employees:
15
Dmitri Malõšev
★★★★
......
Credit Score: Borderline
Reputation score: -290
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Sergey Tkachuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
KEVELAER OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Sergey Tkachuk
... - ...
Dmitri Malõšev
... - ...
Pavel Ivanov
... - ...
Jakov Vitenzon
... - ...
Juri Spiridonov
... - ...
Olga Simonova
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
KEVELAER OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
KEVELAER OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
KEVELAER OÜ
Taxes paid and estimated average salariesKEVELAER OÜ
Financial indicators and prognosisKEVELAER OÜ
Financial raiting: "SATISFACTORY" (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
KEVELAER OÜ
Annual reportsLiabilities and debts
KEVELAER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KEVELAER OÜ
Reports and assets-liabilities overview 08.09.2014?
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: ...... €
KEVELAER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KEVELAER OÜ
Debt by type 06.05.2025?
| 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 | ...... € | ...... € | ...... € |
KEVELAER OÜ
Time-barred and ongoing claims as of 08.09.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KEVELAER OÜ
Bailiff's enforcement proceedings as of 08.09.2014?
Bailiff's enforcement proceedings MISSING
KEVELAER OÜ
Regulations of the Payment Order Department as of 08.09.2014?
Regulations of the Payment Order Department MISSING
KEVELAER OÜ
Court orders in the register as of 08.09.2014?
Court order MISSING
KEVELAER OÜ
Decisions of the Consumer Disputes Committee as of 08.09.2014?
Consumer disputes MISSING
KEVELAER OÜ
Court hearings as of 08.09.2014?
Court hearings MISSING
KEVELAER OÜ
Rulings as of 08.09.2014?
Kohtumäärus haldusasjas nr 3-12-2344/2
Tallinna Halduskohus Tallinna kohtumaja
08.11.2012
| Related companies: | |
| Number of the case: | 3-12-2344/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Daimar Liiv |
| Commencement of the Court case: | 08.11.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.11.2012 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 08.11.2012 |
| Entry into force: | 08.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.2344.31554 |
Kohtumäärus tsiviilasjas nr 2-10-51795/10
Viru Maakohus Narva kohtumaja
05.08.2011
| Related companies: | DATUM INKASSO OÜ |
| Number of the case: | 2-10-51795/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 20.10.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.12.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 05.08.2011 |
| Entry into force: | 25.08.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.51795.24567 |
KEVELAER OÜ
Notices and announcements as of 08.09.2014?
Announcements MISSING
Marketing
Business network
KEVELAER 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
KEVELAER 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.
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