VERIDICO GROUP OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
VERIDICO GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Vladimir Janpol
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 193 524 €
Employees: 5
Dmitri Drozdov
★★★★
......
Credit Score: Trustworthy
Reputation score: 270
Date of birth: ......
Active relations 1
VERIDICO GROUP OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Vladimir Janpol ... - ...
Dmitri Drozdov ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
VERIDICO GROUP OÜ
Owners?
Former owners
Finances and assets
VERIDICO GROUP OÜ
Taxes paid and estimated average salariesVERIDICO GROUP 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
VERIDICO GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VERIDICO GROUP OÜ
Reports and assets-liabilities overview 30.04.2013?
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: ...... €
VERIDICO GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VERIDICO GROUP OÜ
Bailiff's enforcement proceedings as of 30.04.2013?
Bailiff's enforcement proceedings MISSING
VERIDICO GROUP OÜ
Regulations of the Payment Order Department as of 30.04.2013?
Regulations of the Payment Order Department MISSING
VERIDICO GROUP OÜ
Court orders in the register as of 30.04.2013?
Court order MISSING
VERIDICO GROUP OÜ
Decisions of the Consumer Disputes Committee as of 30.04.2013?
Consumer disputes MISSING
VERIDICO GROUP OÜ
Court hearings as of 30.04.2013?
Court hearings MISSING
VERIDICO GROUP OÜ
Rulings as of 30.04.2013?
Court settlemets MISSING
VERIDICO GROUP OÜ
Notices and announcements as of 30.04.2013?
Announcements MISSING
Marketing
Business network
VERIDICO GROUP 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
VERIDICO GROUP 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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