VELOCITER INVEST AS - 12757518 | Print Summary Report
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VELOCITER INVEST AS

Summary report

Date of report 30.05.2025

VELOCITER INVEST AS
12757518 - Registered
Founded in 24.11.2014
Fixed capital 25,000 €

Former names

  • VELOCITER INVEST OÜ
VAT  
EE101926960 (start 18.11.2016)
start end
18.11.2016 -

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

VELOCITER INVEST AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

VELOCITER INVEST AS

Number of employees and estimated average salaries
?

VELOCITER INVEST AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
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

VELOCITER INVEST AS

Decision-makers
?

Former decision-makers

Denis Beloglazov

Relations: 1
Turnover:
Employees:
Denis Beloglazov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1350

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the public limited company in concluding all transactions.

VELOCITER INVEST AS

Former decision-makers
?

Valentīns Ļevčenko

Relations: 5
Turnover 2025: 878 326 €
Employees: 6
Valentīns Ļevčenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 20600

Date of birth: ......

Active relations 5

Activities of management companiesInformation technology and computer activitiesWholesale trade of various goodsEngineering-technical activitiesReal Estate Rental

VELOCITER INVEST AS

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Belarus
 
Denis Beloglazov ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

VELOCITER INVEST AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.20
..................
0.20
..................

VELOCITER INVEST AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
!
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
0.01
..................
0.02
..................
!
..................
0.01
..................

Finances and assets

VELOCITER INVEST AS

Goodwill

VELOCITER INVEST AS

Taxes paid and estimated average salaries

VELOCITER INVEST AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................
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* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

VELOCITER INVEST AS

Sales revenue by country

VELOCITER INVEST AS

Financial indicators and prognosis

VELOCITER INVEST AS

Financial raiting: "GOOD" (2025 prognosis)
2025 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

VELOCITER INVEST AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.10.2024 ......
2022 01.01.2022–31.12.2022 30.01.2024 ......
2021 01.01.2021–31.12.2021 22.02.2023 ......
2020 01.01.2020–31.12.2020 14.04.2022 ......
2019 01.01.2019–31.12.2019 24.05.2021 ......
2018 01.01.2018–31.12.2018 30.08.2019 ......
2017 01.01.2017–31.12.2017 29.11.2018 ......
2016 01.01.2016–31.12.2016 10.10.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......

Liabilities and debts

VELOCITER INVEST AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VELOCITER INVEST AS

Reports and assets-liabilities overview 30.05.2025
?
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: ...... €

VELOCITER INVEST AS

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

Total debt claims: ...... €

Latest events
...... ......

VELOCITER INVEST AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

VELOCITER INVEST AS

Bailiff's enforcement proceedings as of 30.05.2025
?

Bailiff's enforcement proceedings MISSING

VELOCITER INVEST AS

Regulations of the Payment Order Department as of 30.05.2025
?

Regulations of the Payment Order Department MISSING

VELOCITER INVEST AS

Court orders in the register as of 30.05.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10202659 / M9

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.07.2024

Regulation number: Ä 10202659 / M8

Regulation status has entered into force: 07.07.2024

Date of enforcement of order or additional period: 07.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.11.2023

Regulation number: Ä 10202659 / M7

Regulation status has entered into force: 15.11.2023

Date of enforcement of order or additional period: 15.11.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

21.03.2022

Regulation number: Ä 10202659 / M6

Regulation status has entered into force: 21.03.2022

Date of enforcement of order or additional period: 21.03.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.02.2022

Regulation number: Ä 10202659 / M5

Regulation status has entered into force: 12.06.2022

Date of enforcement of order or additional period: 14.02.2022

Regulation status: Puudused kõrvaldatud

VELOCITER INVEST AS

Decisions of the Consumer Disputes Committee as of 30.05.2025
?

Consumer disputes MISSING

VELOCITER INVEST AS

Court hearings as of 30.05.2025
?

Court hearings MISSING

VELOCITER INVEST AS

Rulings as of 30.05.2025
?

Court settlemets MISSING

VELOCITER INVEST AS

Notices and announcements as of 30.05.2025
?

Announcements MISSING

Marketing

Business network

VELOCITER INVEST AS

 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

VELOCITER INVEST AS

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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