VELIGERA CAPITAL OÜ
Date of report 24.09.2024
Open the reports you want to print
Employees and salaries
VELIGERA CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VELIGERA CAPITAL OÜ
Deciders?
Former deciders
Relations: 4
Turnover 2024: 295 283 €
Employees:
Makhmud Makhmudov
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 1250
Date of birth: ......
Active relations 4
*
VELIGERA CAPITAL OÜ
Former deciders?
Relations:
Turnover:
Employees:
Gleb Volkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
VELIGERA CAPITAL OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Estonia
Makhmud Makhmudov ... - ...
Gleb Volkov ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
VELIGERA CAPITAL OÜ
Owners?
Former owners
VELIGERA CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VELIGERA CAPITAL OÜ
GoodwillVELIGERA CAPITAL OÜ
Paid taxes and estimated average salariesVELIGERA CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
VELIGERA CAPITAL OÜ
Sales revenue by business areaVELIGERA CAPITAL OÜ
Sales revenue by countryVELIGERA CAPITAL OÜ
Financial indicators and prognosisVELIGERA CAPITAL 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
VELIGERA CAPITAL OÜ
Real estate as of 24.09.2024Real estate MISSING
VELIGERA CAPITAL OÜ
Annual reportsLiabilities and debts
VELIGERA CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VELIGERA CAPITAL OÜ
Reports and assets-liabilities overview 24.09.2024?
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: ...... €
VELIGERA CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VELIGERA CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
VELIGERA CAPITAL OÜ
Bailiff's enforcement proceedings as of 24.09.2024?
Bailiff's enforcement proceedings MISSING
VELIGERA CAPITAL OÜ
Regulations of the Payment Order Department as of 24.09.2024?
Regulations of the Payment Order Department MISSING
VELIGERA CAPITAL OÜ
Court orders in the register as of 24.09.2024?
Court order MISSING
VELIGERA CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 24.09.2024?
Consumer disputes MISSING
VELIGERA CAPITAL OÜ
Court hearings as of 24.09.2024?
Court hearings MISSING
VELIGERA CAPITAL OÜ
Rulings as of 24.09.2024?
Court settlemets MISSING
VELIGERA CAPITAL OÜ
Notices and announcements as of 24.09.2024?
Announcements MISSING
Marketing
Business network
VELIGERA CAPITAL 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
VELIGERA CAPITAL 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