Advanced search

General information

2

Contacts

1

Industries

Jah

VAT liability

10

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

6

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

VELOCITER INVEST AS

Legal form:
Public limited company
Registry code:
12757518
VAT no.:
EE101926960
Fiscal-year period:
01.01 - 31.12
Established:
24.11.2014 (11)
Former business names:
VELOCITER INVEST OÜ
Capital:
25 000 EUR
Address:
Valukoja tn 8/1, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Activities of holding companies and corporate financial entities
  • 64211 - Activities of holding companies
VAT liability
Start End
EE10192696018.11.2016
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202406.08.2025Valid
202301.01.2023 - 31.12.202308.10.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations
Deadline Submitted
VAT return22.12.202529.12.20257 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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

22

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Denis Beloglazov37407XXXXXX12.07.1974 (51)Board member15.03.2019-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
BNPP LDN/2S/FAB re OFAC SDN EO 14024GBFC0XXXXX-Shareholder25 000,00 EUR100Sole ownership10.07.2024-
7 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
NIKOLAI BELOGLAZOV35103XXXXXX09.03.1951 (75)Chairman of the supervisory board25.09.2018-
Alevtina Beloglazova-21.06.1981 (44)Supervisory-board member25.09.2018-
Tatsiana Beloglazova-26.05.1949 (77)Supervisory-board member25.09.2018-
Valentins Levcenko-08.10.1979 (46)Founder18.11.2014-
3 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Denis Beloglazov37407XXXXXX12.07.1974 (51)Direct holding20.04.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

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
2024 2023 2022 2021 2020
Current assets1 934 762 €6.6%1 814 716 €29.9%1 397 307 €36.0%2 184 297 €59.4%5 373 547 €1.6%
Non-current assets130 944 €130 944 €130 944 €130 944 €4.7%125 105 €36.2%
Total assets2 065 706 €6.2%1 945 660 €27.3%1 528 251 €34.0%2 315 241 €57.9%5 498 652 €2.8%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio XFK.Y YKS.L YM.F 7 256.8 1.9
Quick ratio JHR.U FLF.U MI.K 7 256.8 1.8
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10202659 / M1014.07.2025Warning for deletion from register – annual report not filed17.10.2025Deficiencies remedied (07.08.2025)
Ä 10202659 / M901.09.2024Warning for deletion from register – annual report not filed05.12.2024Deficiencies remedied (09.10.2024)
Ä 10202659 / M807.07.2024Warning for deletion from register – annual report not filed10.10.2024Deficiencies remedied (24.08.2024)
Ä 10202659 / M715.11.2023Warning for deletion from register – annual report not filed18.02.2024Deficiencies remedied (31.01.2024)
Ä 10202659 / 1203.05.2023Entry - Amendment entryEntered into force (03.05.2023)

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
Official announcements
Subject
Date
Notice of publication of a deletion warning due to failure to submit an annual report14.07.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders