Velmard OÜ
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
Een grote selectie hoeden en hoofddeksels voor mannen en vrouwen, geproduceerd in Estland. De e-shop is nu open en kan in heel Estland worden besteld. Op maat gemaakte schoolpetten en uniformpetten.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Kristiine linnaosa, Estonia
- Founded
- 1998 (matches the state register)
- Website
- www.velmard.ee
- Categories
- Dameskleding
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 11 official records from 6 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Harju maakond, Tallinn, Kristiine linnaosa, Tondi tn 17a. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-13. e-Äriregister (RIK)
- On the company register (record type: registered-since) [official record; status green] On the company register since 1998-02-25. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 1998-02-25. e-Äriregister (RIK)
- Directors named in the company register (record type: leadership-on-record) [official record; status green] Registry lists Juhatuse liige: Merike Orren. The people leading the company are named in a public record. effective since 2007-10-31. e-Äriregister (RIK)
- Owners named in the company register (record type: ownership-on-record) [official record; status green] 1 owners named in the register, the largest holds 1%. Names the company's owners or controllers as the register records them. checked 2026-10-13. e-Äriregister (RIK)
- taxes-paid-published (record type: taxes-paid-published) [official record; status green] Shows money that already left the company for the state budget, which an invoice-only shell does not pay. checked 2026-08-15. Estonian Tax and Customs Board, open data on taxes paid
- Line of business as recorded in the state register: Peakatete valmistamine, k.a karusnahast (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: Peakatete valmistamine, k.a karusnahast. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-08-06. e-Äriregister (teatatud tegevusalad)
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-07-27. OpenSanctions
- Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-07-27. e-Äriregister
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-07-27. OpenSanctions
- Annual accounts filed with the register (record type: annual-accounts-filed) [official record; status green] Annual accounts filed for 2025. Indicates the company still meets its reporting duties. checked 2026-08-07. e-Äriregister (majandusaasta aruanded)
- Workforce size in the company register (record type: workforce-on-record) [official record; status green] 29 employees on the state record. Tells you whether the supplier can realistically take on your volume. checked 2026-08-15. Estonian Tax and Customs Board, open data on taxes paid
- Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-13. e-Äriregister (RIK)
- Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 2 public contracts on record, the latest awarded 2024-08-29. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2024-08-29. TED (Tenders Electronic Daily), EU public procurement award notices Hier draagt de gunning ook een controle van een ander: in de EU en de EER moet een publieke inkoper inschrijvers uitsluiten die zijn veroordeeld voor fraude, corruptie of witwassen, en degenen bij wie een definitief besluit belasting of premieschulden heeft vastgesteld. Die controle gold voor die aanbesteding op de datum van gunning: ze toont niet de huidige situatie van het bedrijf, en een gunning toont niet dat het contract is uitgevoerd. Directive 2014/24/EU, Article 57 (exclusion grounds)
Import rules for these goods
Product-specific import rules not established for the catalog category Dameskleding: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.
Check independently
Before a first order, ask for the production site address and a document linking that site to this legal entity.