VELES PLUSS OÜ
Date of report 26.11.2024
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Employees and salaries
VELES PLUSS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VELES PLUSS OÜ
Deciders?
Former deciders
Relations: 50
Turnover 2024: 2 965 723 €
Employees: 22
Deniss Iljinõhh
★★★★
......
Credit Score: Risky
Reputation scores: -847221
Date of birth: ......
Active relations 50
*Every member of the management board may represent the private limited company in concluding all transactions.
VELES PLUSS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Valeri Pavlovski
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
VELES PLUSS OÜ
History of right of representation?
Field
Construction
Business age
6y
Beneficial country:
Estonia
Deniss Iljinõhh ... - ...
Valeri Pavlovski ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
VELES PLUSS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VELES PLUSS OÜ
GoodwillVELES PLUSS OÜ
Paid taxes and estimated average salariesVELES PLUSS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
VELES PLUSS OÜ
Sales revenue by countryVELES PLUSS OÜ
Financial indicators and prognosisVELES PLUSS OÜ
Financial raiting: "VERY GOOD" (2018)2018
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
VELES PLUSS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 30.04.2019 | ...... |
Liabilities and debts
VELES PLUSS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VELES PLUSS OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
VELES PLUSS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VELES PLUSS OÜ
Debt by type 26.11.2024?
| 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 | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VELES PLUSS OÜ
Time-barred and ongoing claims as of 26.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VELES PLUSS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
VELES PLUSS OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
VELES PLUSS OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
VELES PLUSS OÜ
Court orders in the register as of 26.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.11.2024
Regulation number: Ä 50074943 / M7
Regulation status has entered into force: 05.11.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
30.04.2024
Regulation number: Ä 50074943 / M6
Regulation status has entered into force: 30.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50074943 / M5
Regulation status has entered into force: 29.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50074943 / M4
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 08.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.06.2022
Regulation number: Ä 50074943 / M3
Regulation status has entered into force: 29.06.2022
Date of enforcement of order or additional period: 29.06.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
03.05.2022
Regulation number: Ä 50074943 / M2
Regulation status has entered into force: 27.05.2022
Date of enforcement of order or additional period: 20.06.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.02.2022
Regulation number: Ä 50074943 / M1
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 22.02.2022
Määruse olek: Jõustunud
VELES PLUSS OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
VELES PLUSS OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
VELES PLUSS OÜ
Rulings as of 26.11.2024?
Kohtuotsus kriminaalasjas nr 1-19-1709/39
Harju Maakohus Tallinna kohtumaja
14.06.2019
| Related companies: | |
| Number of the case: | 1-19-1709/39 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Katre Poljakova |
| Commencement of the Court case: | 28.02.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.02.2019 |
| Court case category: | Varavastased süüteod, Rahvatervisevastased süüteod, Avaliku rahu vastased süüteod |
| Keyword: | - |
| Court decision date: | 14.06.2019 |
| Entry into force: | 02.07.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:1.19.1709.12439 |
VELES PLUSS OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
VELES PLUSS 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
VELES PLUSS 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