VERITE OÜ
Date of report 14.01.2025
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Employees and salaries
Deciders and beneficiaries
VERITE OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 826 827 €
Employees: 4
Jack Daous
★★★★
......
Credit Score: Trustworthy
Reputation score: 1080
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 9 982 460 €
Employees: 29
Natalja Sokolova
★★★★
......
Credit Score: Trustworthy
Reputation score: 5740
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 345 174 €
Employees: 5
Dan Buinenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 1550
Date of birth: ......
Active relations 2
VERITE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
VERITE OÜ
Owners?
Former owners
Finances and assets
VERITE OÜ
Taxes paid and estimated average salariesVERITE OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
?
Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
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Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
VERITE OÜ
Annual reportsLiabilities and debts
VERITE OÜ
Reports and assets-liabilities overview 30.08.2012?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
VERITE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VERITE OÜ
Bailiff's enforcement proceedings as of 30.08.2012?
Bailiff's enforcement proceedings MISSING
VERITE OÜ
Regulations of the Payment Order Department as of 30.08.2012?
Regulations of the Payment Order Department MISSING
VERITE OÜ
Court orders in the register as of 30.08.2012?
Court order MISSING
VERITE OÜ
Decisions of the Consumer Disputes Committee as of 30.08.2012?
Consumer disputes MISSING
VERITE OÜ
Court hearings as of 30.08.2012?
Court hearings MISSING
VERITE OÜ
Rulings as of 30.08.2012?
Court settlemets MISSING
VERITE OÜ
Notices and announcements as of 30.08.2012?
Announcements MISSING
Marketing
Business network
VERITE OÜ
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
VERITE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
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Negative
No monitoring events found.
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