VERIFF OÜ - 12932944 | ScoreStorybook | Print Summary Report
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VERIFF OÜ

Summary report

Date of report 03.01.2025

VERIFF OÜ
12932944 - Registered
Founded in 20.10.2015
Fixed capital 9,060 €

Former names

  • Identification Solutions OÜ
VAT  
EE101828178 (start 22.10.2015)
start end
22.10.2015 -
E-invoicing recipient
Telema

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keywords

  • internet
  • meedia ja trükk
  • side
  • programmeerimine
  • programmeerimine

VERIFF OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

VERIFF OÜ

Number of employees and estimated average salaries
?

VERIFF OÜ

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

Deciders and beneficiaries

VERIFF OÜ

Decision-makers
?

Former decision-makers

Kaarel Kotkas

Relations: 5
Turnover 2024: 61 643 816 €
Employees: 261
Kaarel Kotkas
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 34880

Date of birth: ......

Active relations 5

Purchase and sale of own propertyActivities of Head OfficesProgrammingActivities of management companies
*

VERIFF OÜ

Former decision-makers
?

Janno Siilbek

Relations: 6
Turnover 2024: 90 608 €
Employees: 3
Janno Siilbek
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1940

Date of birth: ......

Active relations 6

Computer ConsultationsHomestayProgrammingActivities of housing associations

Erkki Saarniit

Relations: 2
Turnover 2024: 34 341 €
Employees: 1
Erkki Saarniit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4050

Date of birth: ......

Active relations 2

Provision of financial servicesBusiness advice

Suvrat Joshi

Relations:
Turnover:
Employees:
Suvrat Joshi
★☆☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

VERIFF OÜ

History of right of representation
?
Field
Information and Communication
Business age
9y
Beneficial country:
Estonia
 
Kaarel Kotkas ... - ...
Suvrat Joshi ... - ...
Erkki Saarniit ... - ...
Janno Siilbek ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

VERIFF OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.15
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
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0.01
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0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.29
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0.01
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0.01
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0.29
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0.01
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0.01
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0.01
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!
..................
0.01
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0.01
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0.29
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!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................

VERIFF OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

VERIFF OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

VERIFF OÜ

Goodwill

VERIFF OÜ

Taxes paid and estimated average salaries

VERIFF OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

VERIFF OÜ

Sales revenue by business area

VERIFF OÜ

Sales revenue by country

VERIFF OÜ

Financial indicators and prognosis

VERIFF OÜ

Financial raiting: "SATISFACTORY" (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

VERIFF OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.10.2024 ......
2022 01.01.2022–31.12.2022 23.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 14.04.2021 ......
2019 01.01.2019–31.12.2019 08.12.2020 ......
2018 01.01.2018–31.12.2018 30.08.2019 ......
2017 01.01.2017–31.12.2017 06.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......

Liabilities and debts

VERIFF OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VERIFF OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

VERIFF OÜ

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

Total debt claims: ...... €

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

VERIFF OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

VERIFF OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

VERIFF OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

VERIFF OÜ

Court orders in the register as of 03.01.2025
?
Logo

Aruandetrahvimäärus

01.10.2024

Regulation number: Ä 50017286 / M6

Regulation status has entered into force: 01.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.08.2024

Regulation number: Ä 50017286 / M5

Regulation status has entered into force: 01.08.2024

Date of enforcement of order or additional period: 01.08.2024

Regulation status: Jõustunud

VERIFF OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

VERIFF OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

VERIFF OÜ

Rulings as of 03.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-13242/45

Tallinna Ringkonnakohtu tsiviilkolleegium

05.06.2023
Related companies:
Number of the case: 2-22-13242/45
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Iris Kangur-Gontšarov, Kaija Kaijanen, Vallo Kariler
Commencement of the Court case: 06.09.2022
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 27.04.2023
Court case category: Ühinguõigus
Keyword: -
Court decision date: 05.06.2023
Entry into force: 05.06.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.22.13242.8958

VERIFF OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of merger

22.03.2021
Äriühingu ühinemise teade
Avaldamise algus: 22.03.2021
Avaldamise lõpp: tähtajatu
Veriff OÜ (registrikood 12932944) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Veriff OÜ (registrikood 12932944) ja BrowserID OÜ (registrikood: 12109506), asukoht: Tallinn, Harjumaa.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Ärinimed
Veriff OÜ, kehtetud ärinimed: Identification Solutions OÜ.
Veriff OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Niine tn 11
Telefon: +372 6075050
E-post: info@veriff.com
Teadaande number 1731435
Logo

Notice of reduction of the share capital of a private limited company

19.10.2017
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 19.10.2017
Avaldamise lõpp: tähtajatu
Veriff OÜ (registrikood 12932944) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). allolevatel aadressidel.

Ärinimed
Veriff OÜ, kehtetud ärinimed: Identification Solutions OÜ.
Veriff OÜ
Niine tn 11, Tallinn
Telefon: 607 5050
E-post: info@veriff.me
Teadaande number 1195244

Marketing

Business network

VERIFF 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
Expand threads if desired

Beneficiaries network

VERIFF OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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