Board member summary report print

History of entrepreneurship

Veli Kraavi

Business management timeline
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Dropdown

Year

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Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

11.12.2020 - 06.01.2021

Interim trustee in bankruptcy as liquidator

......

Deleted

Krediidiskoor: 0.00

!

30.10.2020 - ...

Interim trustee in bankruptcy as liquidator

......

Risky

Krediidiskoor: 0.99

.99

28.09.2020 - ...

Interim trustee in bankruptcy as liquidator

......

Risky

Krediidiskoor: 0.99

.99

02.07.2020 - ...

Interim trustee in bankruptcy as liquidator

......

Risky

Krediidiskoor: 0.99

.99

Employees and salaries

Veli Kraavi

Number of employees and estimated average salaries
?
Company Number of employees Average gross salary in month
1 year
5 years
MAX

Veli Kraavi

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Veli Kraavi

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Veli Kraavi

Taxes paid and estimated average salaries
?

Veli Kraavi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Veli Kraavi

Volumes and values of beneficiary assets
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★★★★
more_horiz

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
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
50%
........................

Liabilities

Veli Kraavi

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
VELI KRAAVI FIE 31.03.1999 .. ...... ...... € ...... €
KRAAVI & PARTNERID OÜ 16.11.2010 .. ...... ...... € ...... €
JÄRVE TRANSPORT OÜ 10.07.2017 .. ...... ...... € ...... €
SPANTAL OÜ 26.09.2017 .. ...... ...... € ...... €
VÕRO KALA OÜ 03.11.2017 .. ...... ...... € ...... €
BETONMAISTER OÜ 25.01.2018 .. ...... ...... € ...... €
TEKENTO OÜ 30.04.2018 .. ...... ...... € ...... €
ROHEKAS TOOTMINE OÜ 17.09.2018 .. ...... ...... € ...... €
ANNABEL CLOTHING OÜ 21.09.2018 .. ...... ...... € ...... €
SKIN THERAPY OÜ 04.03.2019 .. ...... ...... € ...... €
AABERG BUSINESS CENTER OÜ 25.03.2019 .. ...... ...... € ...... €
MIKARE BALTIC OÜ 05.09.2019 .. ...... ...... € ...... €
VIGALA FOOD OÜ 25.11.2019 .. ...... ...... € ...... €
TEIGOLIN OÜ 09.12.2019 .. ...... ...... € ...... €
TEMEX METALL OÜ 20.05.2020 .. ...... ...... € ...... €
CAMFIX OÜ 02.07.2020 .. ...... ...... € ...... €
TINKIRA OÜ 28.09.2020 .. ...... ...... € ...... €
MÄEORU OÜ 30.10.2020 .. ...... ...... € ...... €
STELLA EHITUS AS 18.12.2003 07.11.2005 ...... ...... € ...... €
LOSSIKIVI EHITUSE OÜ 27.12.2004 23.11.2005 ...... ...... € ...... €
HANSMEX INVEST OÜ 26.11.2007 27.10.2008 ...... ...... € ...... €
TILDONIA GRUPP OÜ 11.11.2008 25.11.2008 ...... ...... € ...... €
SMARTCOM OÜ 13.03.2009 02.06.2009 ...... ...... € ...... €
STARFORTE OÜ 06.01.2005 30.07.2009 ...... ...... € ...... €
VEEMAAILM KAUBANDUS OÜ 13.06.2008 19.08.2009 ...... ...... € ...... €
ALMO MS OÜ 01.07.2008 05.10.2009 ...... ...... € ...... €
POHJAN RAKENNUS OÜ 09.02.2009 26.11.2009 ...... ...... € ...... €
RV TÕMME OÜ 20.07.2010 14.09.2010 ...... ...... € ...... €
LANGERSEN OÜ 22.12.2008 20.12.2010 ...... ...... € ...... €
DOBROMIR OÜ 05.06.2009 20.12.2010 ...... ...... € ...... €
FINMERK GROUP OÜ 07.03.2011 30.05.2011 ...... ...... € ...... €
FGS ESTONIA OÜ 02.11.2010 06.06.2011 ...... ...... € ...... €
VARBLA KALAKASVATUSE OÜ 22.12.2010 11.07.2011 ...... ...... € ...... €
ESTOBIR OÜ 06.07.2009 14.07.2011 ...... ...... € ...... €
VUHIK OÜ 20.04.2011 18.07.2011 ...... ...... € ...... €
MILANGA OÜ 04.06.2008 20.07.2011 ...... ...... € ...... €
MARVIL KINNISVARA OÜ 23.03.2011 20.07.2011 ...... ...... € ...... €
JOMANDA AS 26.09.2008 07.02.2012 ...... ...... € ...... €
MKV OÜ 09.04.2010 06.03.2012 ...... ...... € ...... €
SAARE GOLF TRAVEL OÜ 21.04.2010 07.05.2012 ...... ...... € ...... €
KODUKINDLUS OÜ 19.11.2010 25.07.2013 ...... ...... € ...... €
OLION OÜ 22.10.2012 25.07.2013 ...... ...... € ...... €
HOTRONIC AS 13.10.2010 31.07.2013 ...... ...... € ...... €
VOLENTAS OÜ 15.03.2010 12.09.2013 ...... ...... € ...... €
KC RACING AS 18.06.2013 17.09.2013 ...... ...... € ...... €
MARISABEL OÜ 24.05.2013 24.10.2013 ...... ...... € ...... €
EDIIL.EE OÜ 10.10.2013 10.12.2013 ...... ...... € ...... €
ESTEMARE OÜ 09.05.2013 20.12.2013 ...... ...... € ...... €
EKSPRESSTOIT OÜ 30.08.2013 06.01.2014 ...... ...... € ...... €
ITS CARGO OÜ 19.09.2013 06.02.2014 ...... ...... € ...... €
ECOWORKS OÜ 24.10.2013 17.03.2014 ...... ...... € ...... €
KURSANO OÜ 26.03.2014 04.04.2014 ...... ...... € ...... €
CRANBROOK OÜ 07.04.2008 28.04.2014 ...... ...... € ...... €
LÄÄNE EHITUS OÜ 16.07.2012 13.06.2014 ...... ...... € ...... €
BEAUTÉ ABSOLUE OÜ 07.08.2014 18.08.2014 ...... ...... € ...... €
WORTHWHILE INVESTMENT OÜ 23.09.2013 25.08.2014 ...... ...... € ...... €
INTOPEX CHEMICALS AS 05.07.2010 02.09.2014 ...... ...... € ...... €
SPECTRUM AUTOMATION OÜ 19.11.2013 18.09.2014 ...... ...... € ...... €
STM GROUP OÜ 27.06.2014 23.09.2014 ...... ...... € ...... €
FIRECAP OÜ 20.09.2013 22.01.2015 ...... ...... € ...... €
RÄVALA RAKENNUS OÜ 16.12.2014 06.03.2015 ...... ...... € ...... €
ALJANS COMPANY OÜ 17.05.2015 03.06.2015 ...... ...... € ...... €
MUUGA SOJATEHAS AS 10.10.2013 30.09.2015 ...... ...... € ...... €
FESS OÜ 05.10.2015 09.10.2015 ...... ...... € ...... €
EUROIMPORT AS 24.11.2015 25.01.2016 ...... ...... € ...... €
RAIT INTERNATIONAL OÜ 16.02.2016 22.02.2016 ...... ...... € ...... €
MOTUS TRADE OÜ 26.05.2016 21.06.2016 ...... ...... € ...... €
BALISET OÜ 05.08.2008 12.08.2016 ...... ...... € ...... €
FASIONATA VE OÜ 09.11.2016 15.11.2016 ...... ...... € ...... €
ECONORD OÜ 31.10.2016 06.01.2017 ...... ...... € ...... €
VATEKAHEL OÜ 19.01.2017 30.01.2017 ...... ...... € ...... €
CHOUCHOU OÜ 26.01.2017 31.01.2017 ...... ...... € ...... €
BIODIESEL PALDISKI AS 05.07.2010 13.02.2017 ...... ...... € ...... €
AVIES AS 03.07.2015 20.02.2017 ...... ...... € ...... €
LUTERMA AS 25.04.2011 25.05.2017 ...... ...... € ...... €
MORREKS ÄRIGRUPP OÜ 29.01.2015 18.07.2017 ...... ...... € ...... €
BB1 CATERING OÜ 13.06.2017 04.10.2017 ...... ...... € ...... €
DD AGENTUUR OÜ 10.02.2017 25.10.2017 ...... ...... € ...... €
VINNI MÖÖBLITÖÖSTUS OÜ 01.06.2017 07.11.2017 ...... ...... € ...... €
OFTEN GRUPP OÜ 14.10.2013 26.01.2018 ...... ...... € ...... €
BESTMET W OÜ 12.04.2017 07.03.2018 ...... ...... € ...... €
PAVLU PAGARI OÜ 13.02.2018 16.03.2018 ...... ...... € ...... €
AKKO INVEST OÜ 04.01.2017 01.06.2018 ...... ...... € ...... €
SCANBALTOIL OÜ 05.06.2018 14.06.2018 ...... ...... € ...... €
MARAMANK OÜ 01.12.2017 19.06.2018 ...... ...... € ...... €
SOLLADY PÄRNU OÜ 01.08.2017 20.06.2018 ...... ...... € ...... €
REINFORCE OÜ 09.05.2018 21.06.2018 ...... ...... € ...... €
DITS EUROPE OÜ 02.04.2018 22.06.2018 ...... ...... € ...... €
PUIMET AS 16.06.2014 11.09.2018 ...... ...... € ...... €
MAATÖÖDE OÜ 21.06.2018 12.09.2018 ...... ...... € ...... €
F.L.C.S. OÜ 08.01.2018 14.09.2018 ...... ...... € ...... €
DEEKIT OÜ 02.07.2018 28.02.2019 ...... ...... € ...... €
TRE KRONOR INVEST OÜ 28.09.2017 04.03.2019 ...... ...... € ...... €
ELINORD EHITUS OÜ 15.02.2013 06.03.2019 ...... ...... € ...... €
SMT CARGO OÜ 21.05.2019 12.07.2019 ...... ...... € ...... €
FASTECO OÜ 28.08.2019 02.09.2019 ...... ...... € ...... €
HEAT BUILDER OÜ 04.09.2019 01.10.2019 ...... ...... € ...... €
NR-LÄÄNE GRUPP OÜ 16.02.2017 21.11.2019 ...... ...... € ...... €
SPT VIIMISTLUS OÜ 16.05.2016 29.11.2019 ...... ...... € ...... €
PURA BRASA OÜ 31.05.2017 16.12.2019 ...... ...... € ...... €
METALLEHITUS OÜ 18.03.2020 14.04.2020 ...... ...... € ...... €
SARROK OÜ 20.05.2019 14.05.2020 ...... ...... € ...... €
OILSTREET OÜ 27.11.2015 18.09.2020 ...... ...... € ...... €
CONRAM OÜ 23.10.2017 16.10.2020 ...... ...... € ...... €
SIKASSAARE METSAD OÜ 23.01.2017 07.12.2020 ...... ...... € ...... €
JOHNNY H.W. OÜ 11.06.2014 11.12.2020 ...... ...... € ...... €
HIGH TECH RECYCLING OÜ 14.02.2020 21.12.2020 ...... ...... € ...... €
T7 OÜ 20.04.2020 04.01.2021 ...... ...... € ...... €
ELEX MUSIC GROUP OÜ 11.12.2020 06.01.2021 ...... ...... € ...... €
BALTIC RAIL TRANS AS 14.01.2019 12.01.2021 ...... ...... € ...... €
SILLEN KONSULTATSIOONID OÜ 13.04.2017 23.02.2021 ...... ...... € ...... €
SAAREMAA LAEVAKOMPANII AS 19.11.2018 05.03.2021 ...... ...... € ...... €
TIMO HOUSES OÜ 02.01.2020 08.04.2021 ...... ...... € ...... €
KOHILA TN MUUSEUMI ARENDUS OÜ 07.06.2018 15.04.2021 ...... ...... € ...... €
GLASCON OÜ 06.01.2020 15.04.2021 ...... ...... € ...... €
NISUREM OÜ 22.01.2019 19.04.2021 ...... ...... € ...... €
BAUSCHMIDT OÜ 17.04.2017 26.04.2021 ...... ...... € ...... €
ESTNORDTRADE OÜ 25.11.2019 27.04.2021 ...... ...... € ...... €
PROMARK OÜ 22.05.2019 30.04.2021 ...... ...... € ...... €
TALFORS OÜ 19.05.2015 19.07.2021 ...... ...... € ...... €
BALTNORDIC FOOD OÜ 15.03.2019 15.10.2021 ...... ...... € ...... €
GOLDBRUK OÜ 28.01.2019 22.10.2021 ...... ...... € ...... €
KAPASTO KAEVANDUS OÜ 25.05.2017 16.11.2021 ...... ...... € ...... €
GADOX AS 07.11.2018 18.11.2021 ...... ...... € ...... €
PUHKEPESA OÜ 11.06.2019 10.02.2022 ...... ...... € ...... €
TRIALTO LOGISTIKA OÜ 23.02.2017 14.02.2022 ...... ...... € ...... €
LARSINVEST OÜ 14.05.2019 04.05.2022 ...... ...... € ...... €
INDOOR FURNITURE OÜ 11.11.2005 24.05.2022 ...... ...... € ...... €
TEEME PROJEKT OÜ 16.05.2016 25.08.2022 ...... ...... € ...... €
RAPEKS AS 19.04.2004 07.12.2022 ...... ...... € ...... €
KRISMAX INVEST OÜ 16.01.2019 11.01.2023 ...... ...... € ...... €
PIIVEN OÜ 06.03.2015 01.10.2024 ...... ...... € ...... €
AGAE KINNISVARA OÜ 30.01.2015 08.10.2024 ...... ...... € ...... €
NIDENTAL OÜ 22.08.2017 28.10.2024 ...... ...... € ...... €
BELL BOATS OÜ 16.10.2015 06.11.2024 ...... ...... € ...... €
HAMMAD FRANKO OÜ 28.11.2017 19.11.2024 ...... ...... € ...... €
ILLU TEENUSTE OÜ 28.10.2019 20.11.2024 ...... ...... € ...... €
MAHEMARKET OÜ 17.06.2019 22.11.2024 ...... ...... € ...... €
ROVEST GRUPP OÜ 05.03.2018 28.12.2024 ...... ...... € ...... €
KRONO GROUP OÜ 16.12.2019 20.02.2025 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Veli Kraavi

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national
taxes
Labor taxes paidNumber of employees

Veli Kraavi

Debt by type 28.10.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Agriculture ...... € ...... € ...... € KREEDIX OÜ
Wholesale and retail ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Veli Kraavi

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Veli Kraavi

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
Expand threads if desired

Beneficiaries Network

Veli Kraavi

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired