VELVET ESTONIA OÜ - 16057893 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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VELVET ESTONIA OÜ

Summary report

Date of report 02.07.2025

VELVET ESTONIA OÜ
16057893 - Registered
Founded in 21.09.2020
Fixed capital 2,500 €

VAT
missing

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  • ripsme- ja kulmutehnikuteenused

VELVET ESTONIA OÜ

Scores and ratings

Reputation score

630
What is Reputation score?

Credit Score

Trustworthy 0.01
2020 year

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Employees and salaries

VELVET ESTONIA OÜ

Number of employees and estimated average salaries
?
2024 II2024 III2024 IV2025 I
Number of employees........................
Average gross salary........................

VELVET ESTONIA OÜ

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

Deciders and beneficiaries

VELVET ESTONIA OÜ

Decision-makers
?

Vitali Malofejev

Relations: 6
Turnover 2025: 1 749 061 €
Employees: 14
Vitali Malofejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3140

Date of birth: ......

Active relations 6

Construction of facilitiesEyelash and eyebrow technician servicesIron productionOther non-specialised retail saleReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

VELVET ESTONIA OÜ

History of right of representation
?
Field
Organizations
Business age
4y
Beneficial country:
Estonia
 
Vitali Malofejev ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

VELVET ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Beneficiary Vitali Malofejev

★★★★

Tarmo Kuusmaa

Relations: 12
Turnover 2025: 1 101 508 €
Employees: 2
.07
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Finances and assets

VELVET ESTONIA OÜ

Goodwill
EUR202320242025 Trend
Goodwill..................
Goodwill..................

VELVET ESTONIA OÜ

Taxes paid and estimated average salaries
2021202220232024
National taxes........................
Labor taxes........................
Average gross salary........................

VELVET ESTONIA OÜ

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

VELVET ESTONIA OÜ

Sales revenue by business area

revenue

Field of activityEMTAK codeSales revenue (2023)Sales revenue %
Beauty service (hairdresser, etc.)960213977 €100,00

VELVET ESTONIA OÜ

Sales revenue by country
Turnover EUR202320242025 prognosis Trend
Total sales..................
Estonia..................
Total exports..................

VELVET ESTONIA OÜ

Financial indicators and prognosis
Financial indicators202320242025
Prognosis		 Trend
TURNOVER..................
Estonia..................
Other countries..................
    
INTEREST INCOME..................
    
OTHER BUSINESS INCOME..................
    
TURNOVER IN RELATED COMPANY..................
    
AVERAGE MONTHLY TURNOVER..................
Available credit (credit limit)..................
Settlement dates..................
    
RECEIVED GRANTS €..................
    
TENDERS WON €..................
    
ASSETS..................
Current assets..................
Fixed assets..................
    
LIABILITIES..................
Short-term liabilities..................
Long-term liabilities..................
    
EQUITY..................
Share-(equity capital)..................
Retained profits..................
Net profit..................
    
NET WORKING CAPITAL..................
    
NUMBER OF EMPLOYEES..................

VELVET ESTONIA OÜ

Financial raiting: "GOOD" (2025 prognosis)
Multipliers and income levels20242025
prognosis		 Trend
LIQUIDITY............
Net Working capital............
Short-term debt coverage ratio (X)............
EFFECTIVENESS............
Debt to assets ratio (X)............
Capitalisation multiplier (X)............
USE OF LOAN CAPITAL............
Turnover ratio of fixed assets (X)............
PROFITABILITY............
Sales revenues (%)............
Total asset revenues (%)............
Equity revenues (%)............
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

VELVET ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 20.06.2025 ......
2023 01.01.2023–31.12.2023 07.06.2024 ......
2022 01.01.2022–31.12.2022 17.04.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......

Liabilities and debts

VELVET ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VELVET ESTONIA OÜ

Reports and assets-liabilities overview 02.07.2025
?
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: ...... €

VELVET ESTONIA OÜ

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

VELVET ESTONIA OÜ

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

VELVET ESTONIA OÜ

Bailiff's enforcement proceedings as of 02.07.2025
?

Bailiff's enforcement proceedings MISSING

VELVET ESTONIA OÜ

Regulations of the Payment Order Department as of 02.07.2025
?

Regulations of the Payment Order Department MISSING

VELVET ESTONIA OÜ

Court orders in the register as of 02.07.2025
?

Court order MISSING

VELVET ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 02.07.2025
?

Consumer disputes MISSING

VELVET ESTONIA OÜ

Court hearings as of 02.07.2025
?

Court hearings MISSING

VELVET ESTONIA OÜ

Rulings as of 02.07.2025
?

Court settlemets MISSING

VELVET ESTONIA OÜ

Notices and announcements as of 02.07.2025
?

Announcements MISSING

Marketing

Business network

VELVET ESTONIA OÜ

 Business network
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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

Monitoring events

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