KATRIN VELDI FINANTSNÕUSTAMINE OÜ - 14090343 | ScoreStorybook | Print Summary Report
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KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Summary report

Date of report 20.12.2024

KATRIN VELDI FINANTSNÕUSTAMINE OÜ
14090343 - Registered
Founded in 02.08.2016
Fixed capital 2,500 €

VAT  
EE101896508 (end 04.09.2022)
start end
10.08.2016 04.09.2022

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Number of employees and estimated average salaries
?

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

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........................

Deciders and beneficiaries

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Decision-makers
?

Katrin Käsnapuu

Relations: 5
Turnover 2024: 5 685 €
Employees: 1
Katrin Käsnapuu
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 180

Date of birth: ......

Active relations 5

Wholesale trade of various goodsArtistic creative activitiesWholesale of clothing and garment insertsAccounting
*Every member of the management board may represent the private limited company in concluding all transactions.

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

History of right of representation
?
Field
Professional Activities
Business age
8y
Beneficial country:
Estonia
 
Katrin Käsnapuu ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.43
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.43
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KATRIN VELDI FINANTSNÕUSTAMINE ...

Goodwill

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Taxes paid and estimated average salaries

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Sales revenue by business area

KATRIN VELDI FINANTSNÕUSTAMINE ...

Sales revenue by country

KATRIN VELDI FINANTSNÕUSTAMINE ...

Financial indicators and prognosis

KATRIN VELDI FINANTSNÕUSTAMINE ...

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

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.11.2023 ......
2021 01.01.2021–31.12.2021 08.06.2022 ......
2020 01.01.2020–31.12.2020 08.06.2022 ......
2019 01.01.2019–31.12.2019 27.04.2021 ......
2018 01.01.2018–31.12.2018 27.04.2021 ......
2017 01.01.2017–31.12.2017 27.04.2021 ......

Liabilities and debts

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

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

Total debt claims: ...... €

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

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Court orders in the register as of 20.12.2024
?
Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 50034612 / M5

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50034612 / M4

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.11.2023

Regulation number: Ä 50034612 / M3

Regulation status has entered into force: 01.12.2023

Date of enforcement of order or additional period: 30.11.2023

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2022

Regulation number: Ä 50034612 / M2

Regulation status has entered into force: 08.06.2022

Date of enforcement of order or additional period: 27.04.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.03.2021

Regulation number: Ä 50034612 / M1

Regulation status has entered into force: 26.04.2021

Date of enforcement of order or additional period: 18.03.2021

Regulation status: Puudused kõrvaldatud

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Rulings as of 20.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-124591/8

Harju Maakohus Kentmanni kohtumaja

11.04.2018
Related companies: CREDIT.EE OÜ
Number of the case: 2-17-124591/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Dina Sõritsa
Commencement of the Court case: 15.01.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.02.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.04.2018
Entry into force: 08.05.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.17.124591.21272

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

Notices and announcements as of 20.12.2024
?

Announcements MISSING

Marketing

Business network

KATRIN VELDI FINANTSNÕUSTAMINE 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

KATRIN VELDI FINANTSNÕUSTAMINE OÜ

 Networks - Beneficiaries
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Monitoring events

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Positive

Negative

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