VELAK GROUP OÜ - 16131603 | ScoreStorybook | Print Summary Report

keywords

  • tööjõu rent

Employees and salaries

VELAK GROUP OÜ

Number of employees and estimated average salaries
?

VELAK GROUP 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........................

Deciders and beneficiaries

VELAK GROUP OÜ

Deciders
?

Former deciders

Gilleke Kalev
★★☆☆

......

Credit Score: Borderline

Reputation scores: -530

Date of birth: ......

Active relations 1


*

VELAK GROUP OÜ

Former deciders
?
Leho Kalev
★★★★

......

Credit Score: Trustworthy

Reputation scores: 530

Date of birth: ......

Active relations 1

Jorma Antero Salminen
★★★★

......

Credit Score: Trustworthy

Reputation scores: 660

Date of birth: ......

Active relations 3

VELAK GROUP OÜ

History of right of representation
?
Administrative Activities
3y
Estonia
 
Gilleke Kalev ... - ...
Leho Kalev ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

VELAK GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VELAK GROUP OÜ

Goodwill

VELAK GROUP OÜ

Paid taxes and estimated average salaries

VELAK GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

VELAK GROUP OÜ

Sales revenue by business area

VELAK GROUP OÜ

Sales revenue by country

VELAK GROUP OÜ

Financial indicators and prognosis

VELAK GROUP OÜ

Financial raiting: "GOOD" (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

VELAK GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 17.07.2022 ......

Liabilities and debts

VELAK GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VELAK GROUP OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

VELAK GROUP OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

VELAK GROUP OÜ

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

VELAK GROUP OÜ

Time-barred and ongoing claims as of 24.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VELAK GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

VELAK GROUP OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

VELAK GROUP OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

VELAK GROUP OÜ

Court orders in the register as of 25.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.09.2024

Regulation number: Ä 50163433 / M6

Regulation status has entered into force: 06.09.2024

Date of enforcement of order or additional period: 06.09.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50163433 / M5

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

11.05.2023

Regulation number: Ä 50163433 / M4

Regulation status has entered into force: 11.05.2023

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

03.05.2023

Regulation number: Ä 50163433 / M3

Regulation status has entered into force: 03.05.2023

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

02.05.2023

Regulation number: Ä 50163433 / M2

Regulation status has entered into force: 02.05.2023

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

04.01.2021

Regulation number: Ä 50163433 / M1

Regulation status has entered into force: 03.01.2021

Date of enforcement of order or additional period: 04.01.2021

Määruse olek: Puudused kõrvaldatud


VELAK GROUP OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

VELAK GROUP OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

VELAK GROUP OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

VELAK GROUP OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

27.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.12.2023
Avaldamise lõpp: 28.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Velak Group OÜ (registrikood: 16131603) toimetatakse kätte 11.12.2023 korraldus nr 9-1.1/514328 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Velak Group OÜ on jätnud 2023.a septembrikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2201023

Marketing

Business network

VELAK GROUP 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

VELAK GROUP OÜ

Networks - Beneficiaries
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Monitoring events

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