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4 - 4

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???

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Tax data

100€

Tax debts

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WelMont OÜ

Legal form:

Private limited company

Registry code:

14257033

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

10.05.2017 (9)

Capital:

2 500 EUR

Status:

Registered

Contacts

Email:

mining24.io@gmail.com

Phone:

+372 54586024

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Employment activities
78301 - Other human resources provision

VAT liability

	Start	End
EE102009996	28.09.2017	10.07.2021

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	13.06.2021	Valid
2019	01.01.2019 - 31.12.2019	12.04.2020	Valid
2018	01.01.2018 - 31.12.2018	12.04.2019	Valid
2017	10.05.2017 - 31.12.2017	30.05.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

100€

Tax debt

Unsubmitted reports

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Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

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Holdings in companies

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Enforcement proceedings

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q3	0 €	0 €	1 100 €87.0%	-
2021 Q2	2 742 €	1 996 €	8 458 €42.9%	2
2021 Q1	4 884 €	4 269 €	14 824 €58.3%	5
Kokku 2021:	7 626 €	6 265 €	24 382 €
2020 Q4	4 646 €	4 504 €	35 545 €49.5%	6
2020 Q3	3 772 €	3 753 €	70 450 €8.4%	7
2020 Q2	2 096 €	2 335 €	65 016 €46.4%	7
2020 Q1	5 816 €	5 852 €	44 416 €68.2%	7
Kokku 2020:	16 330 €	16 444 €	215 427 €54.1%
2019 Q4	8 801 €	9 594 €	139 581 €9.9%	7
2019 Q3	10 839 €	11 907 €	126 969 €24.7%	15
2019 Q2	6 963 €	7 737 €	101 803 €1.1%	10
2019 Q1	6 250 €	6 888 €	100 683 €111.4%	11
Kokku 2019:	32 853 €	36 126 €	469 036 €715.8%
2018 Q4	3 208 €	3 554 €	47 623 €385.3%	5
2018 Q3	738 €	795 €	9 814 €17 117.5%	3
2018 Q2	209 €	227 €	57 €	1
2018 Q1	9 008 €	9 734 €	0 €100.0%	1
Kokku 2018:	13 163 €	14 310 €	57 494 €59.1%
2017 Q4	11 683 €	12 636 €	140 548 €	2
2017 Q3	0 €	0 €	0 €	1
Kokku 2017:	11 683 €	12 636 €	140 548 €

Revenue by industry

	2019	2020
Other human resources provision	501 928 €	180 081 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Total	100,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Retukov	38608XXXXXX	31.08.1986 (39)	Board member	24.08.2021	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Roman Safonov	37805XXXXXX	17.05.1978 (48)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Pavel Ponomarev	38509XXXXXX	21.09.1985 (40)	Founder	10.05.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Roman Safonov	37805XXXXXX	17.05.1978 (48)	Direct holding	15.06.2021	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q3

Turnover

Amount

1 100 €

Monthly average

367 €

Per employee

0 €

Equity ratio

14,67%

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

	2020	2019
Current assets	77 331 €9.6%	70 580 €
Non-current assets	-	-
Total assets	77 331 €9.6%	70 580 €
Short-term liabilities	-	-
Long-term liabilities	7 109 €16.7%	8 535 €
Total liabilities	7 109 €16.7%	8 535 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	59 545 €25.0%	47 647 €
Net profit	8 177 €31.3%	11 898 €
Equity	70 222 €13.2%	62 045 €
Turnover	180 081 €64.1%	501 928 €
Profit margin	4.54%91.6%	2.37%

Financial ratios

	2020	2019	2018	2017
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	-	-	-	-
Quick ratio	-	-	-	-
Cash ratio	-	-	-	-
Efficiency
Days sales outstanding (dso)	XD.B	ZF.N	QMB.Q	31.0
Asset turnover	S.E	X.X	W.Q	3.7
Structure
Debt ratio	M.C	S.M	D.P	0.4
Profitability
Operating margin	S.F%	P.R%	GA.U%	17.4%
Net profit margin	S.G%	L.Y%	XK.S%	17.4%
Return on assets (roa)	BJ.N%	QU.V%	NF.S%	64.7%
Return on equity (roe)	GN.V%	JA.D%	ZY.I%	100.0%

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 50057029 / M7	17.12.2024	Order demanding payment of fee (NAP)	21.01.2025	Entered into force (21.01.2025)
Ä 50057029 / 7	18.11.2024	Entry order ex-officio - Amendment entry		Entered into force (18.11.2024)
Ä 50057029 / M6	04.11.2024	Directive order	18.11.2024	Entered into force (04.11.2024)
Ä 50057029 / M5	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (24.01.2025)
Ä 50057029 / M4	18.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force (08.10.2024)

1 - 5 / 14 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

No official announcements found

Company has no issued official announcements

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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-120384	OOO AK - Logistics	Pärnu Maakohtu maksekäsuosakond	03.11.2021	1 151,00 €	900,00 €	186,00 €	45,00 €	20,00 €

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