VERACITAS FINTECH OÜ
Date of report 08.10.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
VERACITAS FINTECH OÜ
Decision-makers?
Villu Tragon
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 22
*Every member of the management board may represent the private limited company in concluding all transactions.
VERACITAS FINTECH OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Villu Tragon
... - ...
2025
2025
VERACITAS FINTECH OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VERACITAS FINTECH OÜ
GoodwillVERACITAS FINTECH OÜ
Taxes paid and estimated average salariesVERACITAS FINTECH OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VERACITAS FINTECH OÜ
Sales revenue by countryVERACITAS FINTECH OÜ
Financial indicators and prognosisVERACITAS FINTECH OÜ
Financial raiting: "SATISFACTORY" (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
VERACITAS FINTECH OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VERACITAS FINTECH OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VERACITAS FINTECH OÜ
Reports and assets-liabilities overview 08.10.2025?
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: ...... €
VERACITAS FINTECH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VERACITAS FINTECH OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
VERACITAS FINTECH OÜ
Bailiff's enforcement proceedings as of 08.10.2025?
Bailiff's enforcement proceedings MISSING
VERACITAS FINTECH OÜ
Regulations of the Payment Order Department as of 08.10.2025?
Regulations of the Payment Order Department MISSING
VERACITAS FINTECH OÜ
Court orders in the register as of 08.10.2025?
Court order MISSING
VERACITAS FINTECH OÜ
Decisions of the Consumer Disputes Committee as of 08.10.2025?
Consumer disputes MISSING
VERACITAS FINTECH OÜ
Court hearings as of 08.10.2025?
Court hearings MISSING
VERACITAS FINTECH OÜ
Rulings as of 08.10.2025?
Court settlemets MISSING
VERACITAS FINTECH OÜ
Notices and announcements as of 08.10.2025?
Announcements MISSING
Marketing
Business network
VERACITAS FINTECH 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
VERACITAS FINTECH 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.
Failed to load monitoring events.