VELAREE GLOBAL OÜ
Date of report 04.04.2026
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Employees and salaries
Deciders and beneficiaries
VELAREE GLOBAL OÜ
Decision-makers?
Mihail Mazîl
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
VELAREE GLOBAL OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Moldova, Republic of
Mihail Mazîl
... - ...
2025
2026
2025
2026
VELAREE GLOBAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VELAREE GLOBAL OÜ
GoodwillVELAREE GLOBAL OÜ
Taxes paid and estimated average salariesVELAREE GLOBAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VELAREE GLOBAL OÜ
Sales revenue by countryVELAREE GLOBAL OÜ
Financial indicators and prognosisVELAREE GLOBAL 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
VELAREE GLOBAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VELAREE GLOBAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VELAREE GLOBAL OÜ
Reports and assets-liabilities overview 04.04.2026?
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: ...... €
VELAREE GLOBAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VELAREE GLOBAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
VELAREE GLOBAL OÜ
Bailiff's enforcement proceedings as of 04.04.2026?
Bailiff's enforcement proceedings MISSING
VELAREE GLOBAL OÜ
Regulations of the Payment Order Department as of 04.04.2026?
Regulations of the Payment Order Department MISSING
VELAREE GLOBAL OÜ
Court orders in the register as of 04.04.2026?
Court order MISSING
VELAREE GLOBAL OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2026?
Consumer disputes MISSING
VELAREE GLOBAL OÜ
Court hearings as of 04.04.2026?
Court hearings MISSING
VELAREE GLOBAL OÜ
Rulings as of 04.04.2026?
Court settlemets MISSING
VELAREE GLOBAL OÜ
Notices and announcements as of 04.04.2026?
Announcements MISSING
Marketing
Business network
VELAREE GLOBAL 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
VELAREE GLOBAL 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.
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