General information

Contacts

Industries

Jah

VAT liability

4 - 6

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

400€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Velmenni OÜ

Legal form:

Private limited company

Registry code:

12735646

VAT no.:

EE102135682

Fiscal-year period:

01.01 - 31.12

Established:

14.10.2014 (11)

Capital:

10 000 EUR

Address:

Riia tn 181a, Tartu linn, Tartu linn, Tartu maakond, 51014

Status:

Registered

Contacts

Email:

deepak@velmenni.com

Phone:

+91 8800968965

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Other professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c.
74991 - All other professional, scientific and technical activities n.e.c.

VAT liability

	Start	End
EE102135682	11.02.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	27.03.2025	Valid
2017	01.01.2017 - 31.12.2017	26.08.2020	Valid
2016	01.01.2016 - 31.12.2016	02.07.2018	Valid
2015	14.10.2014 - 31.12.2015	30.06.2016	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	21.08.2025	25.09.2025	35 days overdue
VAT return	22.09.2025	25.09.2025	3 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

400€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2026 Q1	0 €	0 €	-
Kokku 2026:	0 €	0 €
2025 Q4	0 €	0 €	-
2025 Q3	0 €	0 €	-
2025 Q2	0 €	0 €	-
2025 Q1	0 €	0 €	-
Kokku 2025:	0 €	0 €
2024 Q4	0 €	0 €	-
2024 Q3	0 €	0 €	-
2024 Q2	0 €	0 €	-
2024 Q1	0 €	0 €	-
Kokku 2024:	0 €	0 €
2023 Q4	0 €	0 €	-
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €	-
Kokku 2023:	0 €	0 €
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €	-
2022 Q1	0 €	0 €	-
Kokku 2022:	0 €	0 €
2021 Q4	0 €	0 €	-
2021 Q3	0 €	0 €	-
2021 Q2	0 €	0 €	-
2021 Q1	13 €	0 €	1
Kokku 2021:	13 €	0 €
2020 Q4	2 384 €	2 429 €	1
2020 Q3	286 €	286 €	1
2020 Q2	19 €	70 €	1
2020 Q1	4 026 €	4 179 €	1
Kokku 2020:	6 715 €	6 965 €
2019 Q4	4 038 €	4 179 €	1
2019 Q3	5 221 €	5 374 €	1
2019 Q2	2 854 €	2 984 €	1
2019 Q1	4 026 €	4 179 €	1
Kokku 2019:	16 139 €	16 716 €
2018 Q4	4 026 €	4 179 €	1
2018 Q3	4 026 €	4 179 €	1
2018 Q2	5 369 €	5 570 €	1
2018 Q1	2 684 €	2 787 €	1
Kokku 2018:	16 105 €	16 715 €
2017 Q4	4 026 €	4 179 €	1
2017 Q3	4 026 €	4 179 €	1
2017 Q2	4 026 €	4 179 €	1
2017 Q1	0 €	0 €	1
Kokku 2017:	12 078 €	12 537 €
2015 Q4	0 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	0 €	0 €	0
2015 Q1	0 €	0 €	0
Kokku 2015:	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	400,00 €	0,00 €	0,00 €
Total	400,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Deepak Solanki	39005XXXXXX	27.05.1990 (36)	Board member	02.11.2020	-
Nimesh Samani	-	22.10.1963 (62)	Board member	13.03.2017	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
The Nineni Trust	C0602XXXX	-	Shareholder	465,00 EUR	4,65	Sole ownership	03.06.2021	-
Nimesh Pravin Samani	-	22.10.1963 (62)	Shareholder	1 535,00 EUR	15,35	Sole ownership	02.03.2021	-
Deepak Solanki	39005XXXXXX	27.05.1990 (36)	Shareholder	4 720,00 EUR	47,2	Sole ownership	09.11.2020	-
Bhavesh Ghanshyam Amin	-	13.10.1964 (61)	Shareholder	1 150,00 EUR	11,5	Sole ownership	09.11.2020	-
Nimesh Pravin Samani	-	22.10.1963 (62)	Shareholder	465,00 EUR	4,65	Sole ownership	09.11.2020	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 5 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Buildit Invest Oü	12649XXX	-	Founder	14.10.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Deepak Solanki	39005XXXXXX	27.05.1990 (36)	Direct holding	13.11.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2 inactive record hidden, extended access to the information portal is required to view history!

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017	2016	2015
Profit and cash flow
EBITDA	-BBE WMS	-XFF EVX	-NH EQM	-
Liquidity
Current ratio	VMG.E	NV.Y	RX.I	0.2
Quick ratio	UYN.F	YO.Z	CI.N	0.2
Cash ratio	SC.Y	Y.X	HB.O	0.0
Efficiency
Days sales outstanding (dso)	X HQH.S	-	-	120.6
Asset turnover	T.N	-	-	2.9
Structure
Debt ratio	S.Z	K.E	P.Q	5.3
Profitability
Operating margin	-L AJZ.K%	-	-	-807.4%
Net profit margin	-W CQG.S%	-	-	-809.5%
Return on assets (roa)	-LNP.M%	-BWR.P%	-MYO.I%	-2 362.0%
Return on equity (roe)	-FJS.A%	-PUV.M%	-	-

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20069191 / M10	25.11.2024	Reporting-fine order	13.12.2024	Entered into force (27.02.2025)
Ä 20069191 / M9	09.10.2024	Fine-warning order – annual report not filed		Entered into force (09.10.2024)
Ä 20069191 / M8	25.06.2024	Repeat reporting-fine order	10.07.2024	Entered into force (12.07.2024)
Ä 20069191 / M7	01.04.2024	Repeat reporting-fine order	16.04.2024	Entered into force (17.04.2024)
Ä 20069191 / M6	05.01.2024	Reporting-fine order	24.01.2024	Entered into force (25.01.2024)

1 - 5 / 21 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	11.09.2025

Velmenni OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found