Bellaverde Kinnisvara UÜ - 12506006 | ScoreStorybook | Print Summary Report

keywords

  • hoonestusprojektide arendus

Employees and salaries

Bellaverde Kinnisvara UÜ

Number of employees and estimated average salaries
?

Bellaverde Kinnisvara UÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

Bellaverde Kinnisvara UÜ

Decision-makers
?

Former decision-makers

Credit Score: Trustworthy

Reputation score: 240

Published: 16.04.2014

Credit Score: Trustworthy

Reputation score: 260

Published: 19.11.2015


*Every member of the management board may represent the private limited company in concluding all transactions.

Bellaverde Kinnisvara UÜ

Former decision-makers
?
Nadim Taoubi
★★★★

......

Credit Score: Neutral

Reputation score: 810

Date of birth: ......

Active relations 1

Bellaverde Kinnisvara UÜ

History of right of representation
?
Construction
11y
Estonia
 
BELLAVERDE OÜ ... - ...
VIA VALDERA OÜ ... - ...
Siim Kuusik ... - ...
Tõnis Veltmann ... - ...
tanel tereping ... - ...
Rainis Rebane ... - ...
Siim Kuusik ... - ...
Veljo Vatman ... - ...
Tõnis Veltmann ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

Bellaverde Kinnisvara UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......
0.01
......

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
............
0.01
............
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.53
..................
!
..................
!
..................
!
............
!
..................

Bellaverde Kinnisvara UÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Bellaverde Kinnisvara UÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Former subsidiaries and associates

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

Finances and assets

Bellaverde Kinnisvara UÜ

Goodwill

Bellaverde Kinnisvara UÜ

Taxes paid and estimated average salaries

Bellaverde Kinnisvara UÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

Bellaverde Kinnisvara UÜ

Sales revenue by country

Bellaverde Kinnisvara UÜ

Financial indicators and prognosis

Bellaverde Kinnisvara UÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

Bellaverde Kinnisvara UÜ

Real estate as of 27.12.2024

Active and unactive real estate

igon K......
igon E......
igon L......
igon L......
igon A......

Bellaverde Kinnisvara UÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 06.07.2020 ......
2017 01.01.2017–31.12.2017 04.06.2019 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 13.08.2016 ......
2014 01.01.2014–31.12.2014 07.01.2016 ......
2013 01.01.2013–31.12.2013 14.03.2014 ......

Liabilities and debts

Bellaverde Kinnisvara UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

Bellaverde Kinnisvara UÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

Bellaverde Kinnisvara UÜ

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

Total debt claims: ...... €


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

Bellaverde Kinnisvara UÜ

Debt by type 27.12.2024
?
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
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Bellaverde Kinnisvara UÜ

Time-barred and ongoing claims as of 26.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

Bellaverde Kinnisvara UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

Bellaverde Kinnisvara UÜ

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

Bellaverde Kinnisvara UÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

Bellaverde Kinnisvara UÜ

Court orders in the register as of 27.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.09.2024

Regulation number: Ä 20064548 / M10

Regulation status has entered into force: 25.09.2024

Regulation status: Allkirjastatud


Logo

Määruse tühistamise määrus

23.09.2024

Regulation number: Ä 20064548 / M9

Regulation status has entered into force: 23.09.2024

Date of enforcement of order or additional period: 23.09.2024

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

20.09.2024

Regulation number: Ä 20064548 / M8

Regulation status has entered into force: 23.09.2024

Date of enforcement of order or additional period: 20.09.2024

Regulation status: Tühistatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.08.2024

Regulation number: Ä 20064548 / M7

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 15.08.2024

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

19.07.2024

Regulation number: Ä 20064548 / M6

Regulation status has entered into force: 19.07.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

12.11.2021

Regulation number: Ä 20064548 / M5

Regulation status has entered into force: 30.11.2021

Date of enforcement of order or additional period: 09.12.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

21.06.2021

Regulation number: Ä 20064548 / M4

Regulation status has entered into force: 21.06.2021

Date of enforcement of order or additional period: 21.06.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

24.05.2021

Regulation number: Ä 20064548 / M3

Regulation status has entered into force: 24.05.2021

Date of enforcement of order or additional period: 24.05.2021

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.05.2021

Regulation number: Ä 20064548 / M2

Regulation status has entered into force: 19.05.2021

Date of enforcement of order or additional period: 19.05.2021

Regulation status: Jõustunud


Logo

Eitav kandemäärus

20.04.2021

Regulation number: Ä 20064548 / 17

Regulation status has entered into force: 27.06.2021

Date of enforcement of order or additional period: 28.06.2021

Regulation status: Jõustunud


Bellaverde Kinnisvara UÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

Bellaverde Kinnisvara UÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

Bellaverde Kinnisvara UÜ

Rulings as of 27.12.2024
?

Court settlemets MISSING

Bellaverde Kinnisvara UÜ

Notices and announcements as of 27.12.2024
?
Logo

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

21.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.06.2021
Avaldamise lõpp: 21.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Bellaverde Kinnisvara UÜ (registrikood: 12506006), avalikult kätte 19.05.2021 määruse nr Ä 20064548 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20064548 / M2 väljavõte:

1.xa0Anda ettevõtjale Bellaverde Kinnisvara UÜ (registrikood 12506006) 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o esindama õigustatud osanikke 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.

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 1777656

Logo

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

24.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.05.2021
Avaldamise lõpp: 24.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Bellaverde Kinnisvara UÜ (registrikood: 12506006), avalikult kätte 20.04.2021 määruse nr Ä 20064548 / 17 väljavõtte:

Tartu Maakohtu registriosakonna 20.04.2021 määrusega Ä 20064548 / 17 otsustati jätta Bellaverde Kinnisvara UÜ (registrikood 12506006) äriregistrist kustutamise kandeavaldus rahuldamata, kuna Maksu- ja Tolliamet ei andnud Bellaverde Kinnisvara UÜ äriregistrist kustutamiseks nõusolekut.

Tartu Maakohtu registriosakonna 20.04.2021 määruse Ä 20064548 / 17 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022559597.

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 1763518

Marketing

Business network

Bellaverde Kinnisvara UÜ

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
Expand threads if desired

Beneficiaries network

Bellaverde Kinnisvara UÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.