USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Decision-makers?
Former decision-makers
2024 IV quarter
Turnover:
Employees:
Average salary:
VELIGERA CAPITAL OÜ
......
*
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Gleb Volkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
VELIGERA CAPITAL OÜ
... - ...
2025
2025
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Taxes paid and estimated average salariesUSALDUSFOND VELIGERA CAPITAL VC003 UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
USALDUSFOND VELIGERA CAPITAL VC003 ...
Financial raiting: "UNSATISFACTORY" ()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
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Court orders in the register as of 04.04.2025?
Court order MISSING
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
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
USALDUSFOND VELIGERA CAPITAL VC003 UÜ
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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