Veliron Invest OÜ
Legal form:
Private limited company
Registration code:
14602903
VAT number:
EE102309780
Financial year period:
01.01 - 31.12
Established:
08.11.2018 (6)
Former business names:
Veliron Invest UÜ
Capital:
302 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 17
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Water transport
- 50201 - Freight transport by sea and coastal waters
VAT liability
| Start | End | |
|---|---|---|
| EE102309780 | 16.11.2020 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 339 € | 1 229 € | 131 354 € | 1 |
| Total: | 1 339 € | 1 229 € | 131 354 € | |
| 2024 Q4 | 653 € | 468 € | 2 142 € | 3 |
| 2024 Q3 | 684 € | 498 € | 1 071 € | 1 |
| 2024 Q2 | 290 € | 88 € | 395 551 € | 1 |
| 2024 Q1 | 605 € | 418 € | 443 849 € | - |
| Total: | 2 232 € | 1 472 € | 842 612 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Freight transport by sea and coastal waters | 1 560 723 € | 1 930 052 € | 3 047 047 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Melkumjan | 18.07.1972 (52) | Management board member | 16.01.2019 | Yes |
| Dmitri Soljanik | 09.07.1970 (54) | Management board member | 16.01.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitri Melkumjan | 18.07.1972 (52) | Direct holding | 09.01.2019 |
| Dmitri Soljanik | 09.07.1970 (54) | Direct holding | 09.01.2019 |
| Sergei Debel | 06.01.1957 (68) | Direct holding | 09.01.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50106561 / M5 | 04.09.2024 | Warning order for deletion from the register: annual report not submitted | 08.12.2024 | Deficiencies remedied (14.09.2024) |
| Ä 50106561 / M4 | 14.07.2024 | Warning order for deletion from the register: annual report not submitted | 17.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 50106561 / 7 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) |