VERALE GRUPP OÜ - 14279170 | Print Summary Report
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VERALE GRUPP OÜ

Summary report

Date of report 22.04.2025

VERALE GRUPP OÜ
14279170 - Registered
Founded in 16.06.2017
Fixed capital 2,500 €

VAT  
EE101984371 (start 29.06.2017)
start end
29.06.2017 -

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  • mitmesuguste kaupade hulgikaubandus

VERALE GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

VERALE GRUPP OÜ

Number of employees and estimated average salaries
?

VERALE GRUPP 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........................

Deciders and beneficiaries

VERALE GRUPP OÜ

Decision-makers
?

Former decision-makers

Aleksei Zotov

Relations: 3
Turnover 2025: 1 463 053 €
Employees: 4
Aleksei Zotov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1160

Date of birth: ......

Active relations 3

Wholesale trade of various goodsActivities of customs agentsBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

VERALE GRUPP OÜ

Former decision-makers
?

Oleg Golovanov

Relations:
Turnover:
Employees:
Oleg Golovanov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

VERALE GRUPP OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Estonia
 
Aleksei Zotov ... - ...
Oleg Golovanov ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

VERALE GRUPP OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VERALE GRUPP OÜ

Goodwill

VERALE GRUPP OÜ

Taxes paid and estimated average salaries

VERALE GRUPP OÜ

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

VERALE GRUPP OÜ

Sales revenue by business area

VERALE GRUPP OÜ

Sales revenue by country

VERALE GRUPP OÜ

Financial indicators and prognosis

VERALE GRUPP OÜ

Financial raiting: "VERY 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

VERALE GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 10.04.2025 ......
2023 01.01.2023–31.12.2023 29.04.2024 ......
2022 01.01.2022–31.12.2022 31.05.2023 ......
2021 01.01.2021–31.12.2021 24.05.2022 ......
2020 01.01.2020–31.12.2020 28.05.2021 ......
2019 01.01.2019–31.12.2019 02.07.2020 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......
2017 01.01.2017–31.12.2017 02.11.2018 ......

Liabilities and debts

VERALE GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VERALE GRUPP OÜ

Reports and assets-liabilities overview 22.04.2025
?
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: ...... €

VERALE GRUPP 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
...... ......

VERALE GRUPP OÜ

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

VERALE GRUPP OÜ

Bailiff's enforcement proceedings as of 22.04.2025
?

Bailiff's enforcement proceedings MISSING

VERALE GRUPP OÜ

Regulations of the Payment Order Department as of 22.04.2025
?

Regulations of the Payment Order Department MISSING

VERALE GRUPP OÜ

Court orders in the register as of 22.04.2025
?

Court order MISSING

VERALE GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 22.04.2025
?

Consumer disputes MISSING

VERALE GRUPP OÜ

Court hearings as of 22.04.2025
?

Court hearings MISSING

VERALE GRUPP OÜ

Rulings as of 22.04.2025
?

Court settlemets MISSING

VERALE GRUPP OÜ

Notices and announcements as of 22.04.2025
?

Announcements MISSING

Marketing

Business network

VERALE GRUPP 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

VERALE GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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