VERIDICUS OÜ - 12109825 | Print Summary Report
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VERIDICUS OÜ

Summary report

Date of report 18.04.2025

VERIDICUS OÜ
12109825 - Registered
Founded in 20.05.2011
Fixed capital 2,500 €

VAT
missing

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  • õigusbüroode tegevus

VERIDICUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

VERIDICUS OÜ

Number of employees and estimated average salaries
?

VERIDICUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

VERIDICUS OÜ

Decision-makers
?

Signe Hillep

Relations: 1
Turnover:
Employees:
Signe Hillep
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 700

Date of birth: ......

Active relations 1

Activities of Legal Offices
*Every member of the management board may represent the private limited company in concluding all transactions.

VERIDICUS OÜ

History of right of representation
?
Field
Administrative Activities
Business age
13y
Beneficial country:
Estonia
 
Signe Hillep ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

VERIDICUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VERIDICUS OÜ

Goodwill

VERIDICUS OÜ

Taxes paid and estimated average salaries

VERIDICUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................

VERIDICUS OÜ

Sales revenue by business area

VERIDICUS OÜ

Sales revenue by country

VERIDICUS OÜ

Financial indicators and prognosis

VERIDICUS OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 prognosis
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

VERIDICUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 23.07.2023 ......
2021 01.01.2021–31.12.2021 05.01.2022 ......
2020 01.01.2020–31.12.2020 05.01.2022 ......
2019 01.01.2019–31.12.2019 30.09.2020 ......
2018 01.01.2018–31.12.2018 23.08.2019 ......
2017 01.01.2017–31.12.2017 10.09.2018 ......
2016 01.01.2016–31.12.2016 22.07.2017 ......
2015 01.01.2015–31.12.2015 21.07.2016 ......
2014 01.01.2014–31.12.2014 09.07.2015 ......
2013 01.01.2013–31.12.2013 11.02.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 16.07.2012 ......

Liabilities and debts

VERIDICUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VERIDICUS OÜ

Reports and assets-liabilities overview 18.04.2025
?
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: ...... €

VERIDICUS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

VERIDICUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......

VERIDICUS OÜ

Bailiff's enforcement proceedings as of 18.04.2025
?

Bailiff's enforcement proceedings MISSING

VERIDICUS OÜ

Regulations of the Payment Order Department as of 18.04.2025
?

Regulations of the Payment Order Department MISSING

VERIDICUS OÜ

Court orders in the register as of 18.04.2025
?

Court order MISSING

VERIDICUS OÜ

Decisions of the Consumer Disputes Committee as of 18.04.2025
?

Consumer disputes MISSING

VERIDICUS OÜ

Court hearings as of 18.04.2025
?

Court hearings MISSING

VERIDICUS OÜ

Rulings as of 18.04.2025
?

Court settlemets MISSING

VERIDICUS OÜ

Notices and announcements as of 18.04.2025
?

Announcements MISSING

Marketing

Business network

VERIDICUS OÜ

 Business network
CREDIT 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
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Beneficiaries network

VERIDICUS OÜ

 Networks - Beneficiaries
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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