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Ursel Velve

Summary report

Date of report 03.01.2025

★★★★

Date of birth: ......

Active relations: 6

Beginning of enterprise experience: 04.05.2006

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 7

urselvelve@gmail.com

+372 5079781

FIELDS

Reputation score

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Credit Score

Neutral
.26
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Board Member CV

Ursel Velve

Business management timeline
?

Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

18.09.2024 - ...

Board member

......

Trustworthy

Labor taxes higher than € 100,000 per year.

No employees have been hired.

Turnover greater than 10M €.

Krediidiskoor: 0.01

.01

08.08.2019 - 13.12.2021

Board member

......

Deleted

Krediidiskoor: 0.00

!

12.10.2018 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover greater than 10M €.

Krediidiskoor: 0.01

.01

02.10.2018 - ...

Board member

......

Trustworthy

No employees have been hired.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.02

.02

Employees and salaries

Ursel Velve

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

Ursel Velve

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

Ursel Velve

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Ursel Velve

Taxes paid and estimated average salaries
?

Ursel Velve

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Ursel Velve

Volumes and values of beneficiary assets
?
★★★★

Ursel Velve

Relations: 6
Turnover 2024: 49 371 027 €
Employees: 30
.26
Neutral

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

Liabilities

Ursel Velve

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
ADTRAXION OÜ 04.05.2006 .. ...... ...... € ...... €
MAINOR ÜLEMISTE AS 14.01.2015 .. ...... ...... € ...... €
TÜC MAJAD AS 18.09.2024 .. ...... ...... € ...... €
DAGÖ OÜ 04.07.2016 28.06.2017 ...... ...... € ...... €
SIROMO OÜ 19.08.2013 29.08.2018 ...... ...... € ...... €
SOEMAJA OÜ 08.08.2019 13.12.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ursel Velve

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

Ursel Velve

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

Ursel Velve

 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

Ursel Velve

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

Monitoring

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