VERBA TRADE AS
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
VERBA TRADE AS
Former deciders?
Relations: 25
Turnover 2024: 3 825 405 €
Employees: 4
Andres Hermet
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5830
Date of birth: ......
Active relations 25
Relations:
Turnover:
Employees:
Maris Liinat
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Matti Pruul
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 15
Turnover 2024: 3 580 847 €
Employees: 36
Jüri Ploom
★★★★
......
Credit Score: Neutral
Reputation scores: 8100
Date of birth: ......
Active relations 15
Relations:
Turnover:
Employees:
Matti Pruul
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
VERBA TRADE AS
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Andres Hermet ... - ...
Jüri Ploom ... - ...
Matti Pruul ... - ...
Matti Pruul ... - ...
Maris Liinat ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
VERBA TRADE AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
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VERBA TRADE AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
VERBA TRADE AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VERBA TRADE AS
Paid taxes and estimated average salariesVERBA TRADE AS
Sales revenue by business areaVERBA TRADE AS
Real estate as of 06.08.2010Real estate MISSING
VERBA TRADE AS
Annual reportsLiabilities and debts
VERBA TRADE AS
Reports and assets-liabilities overview 06.08.2010?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
VERBA TRADE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VERBA TRADE AS
Bailiff's enforcement proceedings as of 06.08.2010?
Bailiff's enforcement proceedings MISSING
VERBA TRADE AS
Regulations of the Payment Order Department as of 06.08.2010?
Regulations of the Payment Order Department MISSING
VERBA TRADE AS
Court orders in the register as of 06.08.2010?
Court order MISSING
VERBA TRADE AS
Decisions of the Consumer Disputes Committee as of 06.08.2010?
Consumer disputes MISSING
VERBA TRADE AS
Court hearings as of 06.08.2010?
Court hearings MISSING
VERBA TRADE AS
Rulings as of 06.08.2010?
Court settlemets MISSING
VERBA TRADE AS
Notices and announcements as of 06.08.2010?
Announcements MISSING
Marketing
Business network
VERBA TRADE AS
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
VERBA TRADE AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Neutral
Positive
Negative
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