VERANIKA OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
VERANIKA OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees: 1
Vladimir Tšebakov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1180
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Veera Sergeitšik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valentina Valss
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alexey Vinogradov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Veronika Golavskaya
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Zotova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VERANIKA OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Irina Zotova ... - ...
Alexey Vinogradov ... - ...
Veronika Golavskaya ... - ...
Veera Sergeitšik ... - ...
Valentina Valss ... - ...
Vladimir Tšebakov ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
VERANIKA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VERANIKA OÜ
Taxes paid and estimated average salariesVERANIKA OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
VERANIKA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 17.12.2010 | ...... |
Liabilities and debts
VERANIKA OÜ
Reports and assets-liabilities overview 06.09.2013?
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: ...... €
VERANIKA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VERANIKA OÜ
Bailiff's enforcement proceedings as of 06.09.2013?
Bailiff's enforcement proceedings MISSING
VERANIKA OÜ
Regulations of the Payment Order Department as of 06.09.2013?
Regulations of the Payment Order Department MISSING
VERANIKA OÜ
Court orders in the register as of 06.09.2013?
Court order MISSING
VERANIKA OÜ
Decisions of the Consumer Disputes Committee as of 06.09.2013?
Consumer disputes MISSING
VERANIKA OÜ
Court hearings as of 06.09.2013?
Court hearings MISSING
VERANIKA OÜ
Rulings as of 06.09.2013?
Court settlemets MISSING
VERANIKA OÜ
Notices and announcements as of 06.09.2013?
Announcements MISSING
Marketing
Business network
VERANIKA 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
VERANIKA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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