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Urmas Velleste

Summary report

Date of report 23.12.2024

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 16.04.1998

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 16

VIRULEIB2@mail.ee

+372 58594419

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Urmas Velleste

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

06.12.2017 - 27.07.2021

Liquidator

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

08.02.2016 - ...

Board member

......

Risky

Unsubmitted annual reports.

Creditors were harmed.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.92

.92

29.05.2012 - 30.12.2015

Board member

......

Deleted

Unsubmitted annual reports.

Creditors were harmed.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

30.03.2010 - 31.07.2013

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Urmas Velleste

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

Urmas Velleste

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

Finances

Urmas Velleste

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Urmas Velleste

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Urmas Velleste

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
VIRU LEIB OÜ 08.02.2016 .. ...... ...... € ...... €
VIRU KAUBANDUS OÜ 04.03.2009 16.06.2010 ...... ...... € ...... €
FULL WELL OÜ 30.03.2010 31.07.2013 ...... ...... € ...... €
WINEX GROUP OÜ 29.05.2012 30.12.2015 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Urmas Velleste

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

Urmas Velleste

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

Urmas Velleste

 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
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Beneficiaries Network

Urmas Velleste

 Networks - Beneficiaries
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Monitoring

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