TELVEL CARD OÜ
Date of report 29.04.2025
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Employees and salaries
TELVEL CARD OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TELVEL CARD OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Natalia Pepenina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2025:
145 925 €
Employees:
1
Aliaksandr Klimuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 1
Relations:
1
Turnover 2025:
145 925 €
Employees:
1
ANDREI HASPADARYK
★★★★
......
Credit Score: Trustworthy
Reputation score: 440
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ihar Salavei
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
145 925 €
Employees:
1
Uladzimir Lazarau
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 2
TELVEL CARD OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Uladzimir Lazarau
... - ...
Natalia Pepenina
... - ...
Aliaksandr Klimuk
... - ...
ANDREI HASPADARYK
... - ...
Ihar Salavei
... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
TELVEL CARD OÜ
Owners?
Former owners
TELVEL CARD OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TELVEL CARD OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TELVEL CARD OÜ
Taxes paid and estimated average salariesTELVEL CARD OÜ
Financial indicators and prognosisTELVEL CARD OÜ
Financial raiting: "VERY GOOD" (2017)2017
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
TELVEL CARD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 11.06.2018 | ...... |
Liabilities and debts
TELVEL CARD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TELVEL CARD OÜ
Reports and assets-liabilities overview 23.10.2018?
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: ...... €
TELVEL CARD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TELVEL CARD OÜ
Bailiff's enforcement proceedings as of 23.10.2018?
Bailiff's enforcement proceedings MISSING
TELVEL CARD OÜ
Regulations of the Payment Order Department as of 23.10.2018?
Regulations of the Payment Order Department MISSING
TELVEL CARD OÜ
Court orders in the register as of 23.10.2018?
Court order MISSING
TELVEL CARD OÜ
Decisions of the Consumer Disputes Committee as of 23.10.2018?
Consumer disputes MISSING
TELVEL CARD OÜ
Court hearings as of 23.10.2018?
Court hearings MISSING
TELVEL CARD OÜ
Rulings as of 23.10.2018?
Court settlemets MISSING
TELVEL CARD OÜ
Notices and announcements as of 23.10.2018?
Notice of division of a company
20.06.2017
Marketing
Business network
TELVEL CARD 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
TELVEL CARD 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 found.
Failed to load monitoring events.