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VERITAS CAPITAL OÜ

Summary report

Date of report 05.05.2024

VERITAS CAPITAL OÜ
12929787 - Registered
Founded in 14.10.2015
Fixed capital 2 500 €

VAT  
EE102557493 (start 18.11.2022)
start end
18.11.2022 -

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  • pangad
  • muu laenuandmine

VERITAS CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

VERITAS CAPITAL OÜ

Number of employees and estimated average salaries
?

VERITAS CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

VERITAS CAPITAL OÜ

Deciders
?

Ilya Poroshin

Relations: 4
Turnover 2024: 960 104 €
Employees:
Ilya Poroshin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8760

Date of birth: ......

Active relations 4

Rental and operating of own or leased real estateRental and operating of own or leased real estateOther credit grantingTrusts, funds and similar financial entities

Roman Chaykovskiy

Relations: 5
Turnover 2024: 960 104 €
Employees:
Roman Chaykovskiy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8960

Date of birth: ......

Active relations 5

Other financial service activities, except insurance and pension funding n.e.c.Rental and operating of own or leased real estateOther credit grantingBusiness and other management consultancy activitiesTrusts, funds and similar financial entities

Hannes Pihl

Relations: 11
Turnover 2024: 11 588 982 €
Employees: 14
Hannes Pihl
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 28350

Date of birth: ......

Active relations 11

Activities of holding companiesRental and operating of own or leased real estateBusiness and other management consultancy activitiesOther credit grantingOther real estate management or related activities
*

VERITAS CAPITAL OÜ

History of right of representation
?
Field
Finance
Business age
8y
Beneficial country:
Estonia
 
Hannes Pihl ... - ...
Ilya Poroshin ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

VERITAS CAPITAL OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

VERITAS CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VERITAS CAPITAL OÜ

Goodwill

VERITAS CAPITAL OÜ

Paid taxes and estimated average salaries

VERITAS CAPITAL OÜ

The number of days buyers have not paid
?

VERITAS CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 II* ............* ..............................

VERITAS CAPITAL OÜ

Sales revenue by business area

VERITAS CAPITAL OÜ

Sales revenue by country

VERITAS CAPITAL OÜ

Financial indicators and prognosis

VERITAS CAPITAL OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

VERITAS CAPITAL OÜ

Real estate as of 05.05.2024

Real estate MISSING

VERITAS CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 19.06.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 18.07.2020 ......
2018 01.01.2018–31.12.2018 10.12.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 28.07.2016 ......

Liabilities and debts

VERITAS CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VERITAS CAPITAL OÜ

Reports and assets-liabilities overview 05.05.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

VERITAS CAPITAL OÜ

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

Total debt claims: ...... €

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

VERITAS CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......

VERITAS CAPITAL OÜ

Court orders in the register as of 05.05.2024
?

Court order MISSING

VERITAS CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 05.05.2024
?

Consumer disputes MISSING

VERITAS CAPITAL OÜ

Court hearings as of 05.05.2024
?

Court hearings MISSING

VERITAS CAPITAL OÜ

Rulings as of 05.05.2024
?

Court settlemets MISSING

VERITAS CAPITAL OÜ

Notices and announcements as of 05.05.2024
?

Announcements MISSING

Marketing

Business network

VERITAS CAPITAL 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

VERITAS CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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