VELTPAY OÜ
Date of report 21.04.2025
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Employees and salaries
Deciders and beneficiaries
VELTPAY OÜ
Decision-makers?
Relations:
2
Turnover 2025:
688 626 €
Employees:
1
Jade Baldari
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 320
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
VELTPAY OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Italy
Jade Baldari
... - ...
2025
2025
VELTPAY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VELTPAY OÜ
GoodwillVELTPAY OÜ
Taxes paid and estimated average salariesVELTPAY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VELTPAY OÜ
Sales revenue by countryVELTPAY OÜ
Financial indicators and prognosisVELTPAY OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)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
VELTPAY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VELTPAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VELTPAY OÜ
Reports and assets-liabilities overview 21.04.2025?
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: ...... €
VELTPAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VELTPAY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
VELTPAY OÜ
Bailiff's enforcement proceedings as of 21.04.2025?
Bailiff's enforcement proceedings MISSING
VELTPAY OÜ
Regulations of the Payment Order Department as of 21.04.2025?
Regulations of the Payment Order Department MISSING
VELTPAY OÜ
Court orders in the register as of 21.04.2025?
Korraldav määrus
09.04.2025
Regulation number: Ä 50279813 / M1
Regulation status has entered into force: 15.04.2025
Date of enforcement of order or additional period: 09.04.2025
Regulation status: Puudused kõrvaldatud
VELTPAY OÜ
Decisions of the Consumer Disputes Committee as of 21.04.2025?
Consumer disputes MISSING
VELTPAY OÜ
Court hearings as of 21.04.2025?
Court hearings MISSING
VELTPAY OÜ
Rulings as of 21.04.2025?
Court settlemets MISSING
VELTPAY OÜ
Notices and announcements as of 21.04.2025?
Announcements MISSING
Marketing
Business network
VELTPAY 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
VELTPAY OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.