VELIA CAPITAL OÜ
Date of report 01.06.2024
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Employees and salaries
Deciders and beneficiaries
VELIA CAPITAL OÜ
Former deciders?
Relations: 6
Turnover 2024: 13 033 €
Employees: 1
Meelis Krautmann
★★★★
......
Credit Score: Borderline
Reputation scores: -10230
Date of birth: ......
Active relations 6
VELIA CAPITAL OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Meelis Krautmann ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
VELIA CAPITAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
VELIA CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
VELIA CAPITAL OÜ
Paid taxes and estimated average salariesVELIA CAPITAL OÜ
The number of days buyers have not paid?
VELIA CAPITAL OÜ
Sales revenue by business areaVELIA CAPITAL OÜ
Real estate as of 21.01.2012Real estate MISSING
VELIA CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VELIA CAPITAL OÜ
Reports and assets-liabilities overview 21.01.2012?
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: ...... €
VELIA CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VELIA CAPITAL OÜ
Bailiff's enforcement proceedings as of 21.01.2012?
Bailiff's enforcement proceedings MISSING
VELIA CAPITAL OÜ
Regulations of the Payment Order Department as of 21.01.2012?
Regulations of the Payment Order Department MISSING
VELIA CAPITAL OÜ
Court orders in the register as of 21.01.2012?
ÄS § 60 lg 3 alusel kandemäärus
12.10.2011
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10109722 / 3
Regulation status has entered into force: 04.12.2011
Date of enforcement of order or additional period: 04.12.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.02.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 109722 / M2
Regulation status has entered into force: 11.11.2010
Date of enforcement of order or additional period: 11.11.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.02.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 109722 / M2
Regulation status has entered into force: 11.11.2010
Date of enforcement of order or additional period: 11.11.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
12.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 109722 / M1
Regulation status has entered into force: 15.11.2009
Määruse olek: Jõustunud
VELIA CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 21.01.2012?
Consumer disputes MISSING
VELIA CAPITAL OÜ
Court hearings as of 21.01.2012?
Court hearings MISSING
VELIA CAPITAL OÜ
Rulings as of 21.01.2012?
Court settlemets MISSING
VELIA CAPITAL OÜ
Notices and announcements as of 21.01.2012?
Announcements MISSING
Marketing
Business network
VELIA CAPITAL 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
VELIA CAPITAL 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
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