VELLDORIS INVEST OÜ
Date of report 24.09.2024
Open the reports you want to print
Employees and salaries
VELLDORIS INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 deciders?
Relations:
Turnover:
Employees:
Svetlana Sobtšenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 8 105 956 €
Employees: 18
Leonid Podvalnõi
★★★★
......
Credit Score: Neutral
Reputation scores: -47183
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 4 268 694 €
Employees: 13
Andrei Mironov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3010
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Dimitri Podgornõi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitry Myagkonosov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 74 407 €
Employees: 2
Igor Sergejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Viktor Antonov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
VELLDORIS INVEST OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
et
Viktor Antonov ... - ...
Igor Sergejev ... - ...
Leonid Podvalnõi ... - ...
Andrei Mironov ... - ...
Dimitri Podgornõi ... - ...
Dmitry Myagkonosov ... - ...
Svetlana Sobtšenko ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
VELLDORIS INVEST OÜ
Owners?
Former owners
VELLDORIS INVEST OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VELLDORIS INVEST OÜ
Paid taxes and estimated average salariesVELLDORIS INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VELLDORIS INVEST OÜ
Sales revenue by business areaVELLDORIS INVEST OÜ
Real estate as of 30.12.2015Real estate MISSING
VELLDORIS INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VELLDORIS INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VELLDORIS INVEST OÜ
Reports and assets-liabilities overview 30.12.2015?
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: ...... €
VELLDORIS INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VELLDORIS INVEST OÜ
Debt by type 23.09.2024?
| 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 | |
| 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:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VELLDORIS INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number 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?
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 |
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?
Notice of service of a decision of the registration department of a court
17.09.2015
Marketing
Business network
VELLDORIS INVEST 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
VELLDORIS INVEST 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