[mo_oauth_login]
Summary report
VERIDICO GROUP OÜ
Date of report 04.05.2025
VERIDICO GROUP OÜ
11765852 -
Deleted (30.04.2013)
Founded in
17.11.2009
Fixed capital
2,556 €
Former names
- Veridico Group OÜ
keywords
VERIDICO GROUP OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 30.04.2013
Deleted
!
2009
aasta
Open the reports you want to print
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
8 followers
Relations:
1
Turnover 2025:
167 408 €
Employees:
3
Dmitri Drozdov
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 1
1 follower
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 salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
VERIDICO GROUP OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
VERIDICO GROUP OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.