VERESA OÜ
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
VERESA OÜ
Former decision-makers?
Relations:
7
Turnover 2024:
291 758 €
Employees:
10
Larissa Svinkova
★★★★
......
Credit Score: Trustworthy
Reputation score: 4180
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Roberto Saraceno
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2024:
120 899 €
Employees:
2
Roberto Rebecchi
★★★★
......
Credit Score: Trustworthy
Reputation score: 930
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Gianfranco Vecchi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
VERESA OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Gianfranco Vecchi
... - ...
Roberto Rebecchi
... - ...
Roberto Saraceno
... - ...
Larissa Svinkova
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
VERESA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
VERESA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
VERESA OÜ
Taxes paid and estimated average salariesVERESA 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
VERESA OÜ
Annual reportsLiabilities and debts
VERESA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VERESA OÜ
Reports and assets-liabilities overview 29.07.2015?
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: ...... €
VERESA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
VERESA OÜ
Debt by type 05.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Sales tax in Tallinn | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
VERESA OÜ
Time-barred and ongoing claims as of 29.07.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
VERESA OÜ
Bailiff's enforcement proceedings as of 29.07.2015?
Bailiff's enforcement proceedings MISSING
VERESA OÜ
Regulations of the Payment Order Department as of 29.07.2015?
Regulations of the Payment Order Department MISSING
VERESA OÜ
Court orders in the register as of 29.07.2015?
Court order MISSING
VERESA OÜ
Decisions of the Consumer Disputes Committee as of 29.07.2015?
Consumer disputes MISSING
VERESA OÜ
Court hearings as of 29.07.2015?
Court hearings MISSING
VERESA OÜ
Rulings as of 29.07.2015?
Court settlemets MISSING
VERESA OÜ
Notices and announcements as of 29.07.2015?
Notice of service of a decision of the registration department of a court
11.06.2015
Marketing
Business network
VERESA 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
VERESA 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.
Failed to load monitoring events.