VELLDORIS INVEST OÜ - 11561351 | ScoreStorybook | Print Summary Report
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VELLDORIS INVEST OÜ

Summary report

Date of report 08.01.2025

VELLDORIS INVEST OÜ
11561351 - Deleted (30.12.2015)
Founded in 29.12.2008
Fixed capital 2,556 €

Former names

  • Velldoris Invest
  • Osaühing Velldoris Invest
VAT  
EE101272889 (end 27.09.2012)
start end
12.01.2009 27.09.2012

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keywords

  • puidu esmatöötlustoodete hulgimüük

VELLDORIS INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.95

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Employees and salaries

VELLDORIS INVEST OÜ

Number of employees and estimated average salaries
?

VELLDORIS INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

VELLDORIS INVEST OÜ

Former decision-makers
?

Svetlana Sobtšenko

Relations:
Turnover:
Employees:
Svetlana Sobtšenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Leonid Podvalnõi

Relations: 2
Turnover 2024: 7 606 786 €
Employees: 18
Leonid Podvalnõi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5010

Date of birth: ......

Active relations 2

Wholesale of primary processing products for woodInformation technology and computer activities

Andrei Mironov

Relations: 2
Turnover 2024: 4 562 036 €
Employees: 14
Andrei Mironov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2990

Date of birth: ......

Active relations 2

Wholesale of primary processing products for woodManufacture of furniture

Dimitri Podgornõi

Relations:
Turnover:
Employees:
Dimitri Podgornõi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitry Myagkonosov

Relations:
Turnover:
Employees:
Dmitry Myagkonosov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Sergejev

Relations: 1
Turnover 2024: 77 910 €
Employees: 2
Igor Sergejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 340

Date of birth: ......

Active relations 1

Freight on the road

Viktor Antonov

Relations:
Turnover:
Employees:
Viktor Antonov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

VELLDORIS INVEST OÜ

Owners
?

Former owners

Former owners

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

VELLDORIS INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

VELLDORIS INVEST OÜ

Taxes paid and estimated average salaries

VELLDORIS INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

VELLDORIS INVEST 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

VELLDORIS INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

VELLDORIS INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VELLDORIS INVEST OÜ

Reports and assets-liabilities overview 30.12.2015
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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: ...... €

VELLDORIS INVEST OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

VELLDORIS INVEST OÜ

Debt by type 07.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VELLDORIS INVEST OÜ

Time-barred and ongoing claims as of 30.12.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VELLDORIS INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

VELLDORIS INVEST OÜ

Bailiff's enforcement proceedings as of 30.12.2015
?

Bailiff's enforcement proceedings MISSING

VELLDORIS INVEST OÜ

Regulations of the Payment Order Department as of 30.12.2015
?

Regulations of the Payment Order Department MISSING

VELLDORIS INVEST OÜ

Court orders in the register as of 30.12.2015
?

Court order MISSING

VELLDORIS INVEST OÜ

Decisions of the Consumer Disputes Committee as of 30.12.2015
?

Consumer disputes MISSING

VELLDORIS INVEST OÜ

Court hearings as of 30.12.2015
?

Court hearings MISSING

VELLDORIS INVEST OÜ

Rulings as of 30.12.2015
?
Logo

Kohtuotsus haldusasjas nr 3-10-969/116

Tallinna Ringkonnakohus

20.06.2013
Related companies: PUNANE JA ROHELINE OÜ, VAHURI TEENUSED OÜ
Number of the case: 3-10-969/116
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Lilianne Aasma, Silvia Truman, Virgo Saarmets
Commencement of the Court case: 16.04.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 10.05.2012
Court case category: Maksuõigus
Keyword: -
Court decision date: 20.06.2013
Entry into force: 20.06.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:3.10.969.17450
Logo

Kohtuotsus haldusasjas nr 3-10-969/103

Tallinna Halduskohus Tallinna kohtumaja

10.04.2012
Related companies: PUNANE JA ROHELINE OÜ, VAHURI TEENUSED OÜ
Number of the case: 3-10-969/103
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Dagmar Maastik
Commencement of the Court case: 16.04.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.04.2010
Court case category: Maksuõigus, Maksuõigus
Keyword: -
Court decision date: 10.04.2012
Entry into force: 04.12.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2012:3.10.969.11678

VELLDORIS INVEST OÜ

Notices and announcements as of 30.12.2015
?
Logo

Notice of service of a decision of the registration department of a court

17.09.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 17.09.2015
Avaldamise lõpp: 17.03.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing Velldoris Invest (registrikood: 11561351), avalikult kätte 17.09.2015 määruse nr Ä 10123733 / M4 väljavõtte:

Tartu Maakohtu registriosakonna 01.07.2015.a. määrusega nr Ä 10123733 / 7 otsustati kustutada Osaühing Velldoris Invest (registrikood 11561351) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.

Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest.

Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb märkida viitenumber 11170002507268.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 845136

Marketing

Business network

VELLDORIS INVEST 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

VELLDORIS INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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