VERACIO OÜ
Date of report 08.02.2025
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Employees and salaries
VERACIO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VERACIO OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Iosif Frangiskou
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover 2024: 8 154 836 €
Employees: 1
Lisett Rattur
★★★★
......
Credit Score: Borderline
Reputation score: -3010
Date of birth: ......
Active relations 11
VERACIO OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
et
Lisett Rattur ... - ...
Iosif Frangiskou ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
VERACIO OÜ
Owners?
Former owners
VERACIO OÜ
Other related parties?
Former other persons
Finances and assets
VERACIO OÜ
Taxes paid and estimated average salariesVERACIO OÜ
Financial indicators and prognosisVERACIO OÜ
Financial raiting: "SATISFACTORY" (2023)2023
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
VERACIO OÜ
Annual reportsLiabilities and debts
VERACIO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VERACIO OÜ
Reports and assets-liabilities overview 22.12.2023?
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: ...... €
VERACIO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VERACIO OÜ
Bailiff's enforcement proceedings as of 22.12.2023?
Bailiff's enforcement proceedings MISSING
VERACIO OÜ
Regulations of the Payment Order Department as of 22.12.2023?
Regulations of the Payment Order Department MISSING
VERACIO OÜ
Court orders in the register as of 22.12.2023?
Puuduste kõrvaldamise määrus
16.02.2022
Regulation number: Ä 50196726 / M1
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 16.02.2022
Regulation status: Puudused kõrvaldatud
VERACIO OÜ
Decisions of the Consumer Disputes Committee as of 22.12.2023?
Consumer disputes MISSING
VERACIO OÜ
Court hearings as of 22.12.2023?
Court hearings MISSING
VERACIO OÜ
Rulings as of 22.12.2023?
Court settlemets MISSING
VERACIO OÜ
Notices and announcements as of 22.12.2023?
Notice of liquidation proceedings of a private limited company
13.05.2023
Marketing
Business network
VERACIO 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
Beneficiaries network
VERACIO OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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