Address
Email address
Phone number
Website
https://www.veriff.comAI-Powered Identity Verification | Drive Growth | Veriff.comHighly automated identity verification for fraud prevention, compliance and safeguarding your customers. Build trust, transparency online and drive more growth.
Name
Veriff OÜ
Registry code
12932944
VAT number
EE101828178
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
20.10.2015 (9)
Financial year
01.04-31.03
Capital
9 060.00 €
Activity
62011 - Computer programming activities 70221 - Business and other management consultancy activities
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Kaarel Kotkas 30.09.1994 (30) | - | Board member | Indirect ownership | |
| Mobi Solutions OÜ 10800902 | - | - | - | Founder |
| Bevoke Estonia OÜ 12844016 | - | - | - | Founder |
| 2019 08.12.2020 | 2020 14.04.2021 | 2021 29.06.2022 | 2022 23.06.2023 | |
|---|---|---|---|---|
| Total Revenue | 2 653 716 € | 5 644 408 € | 14 221 900 € | 36 056 502 € |
| Net profit (loss) for the period | -9 817 731 € | -9 808 196 € | -12 721 605 € | -32 881 144 € |
| Profit Margin | -370% | -174% | -89% | -91% |
| Current Assets | 1 399 685 € | 2 491 330 € | 12 534 342 € | 40 514 150 € |
| Fixed Assets | 834 987 € | 644 927 € | 702 017 € | 1 235 500 € |
| Total Assets | 2 234 672 € | 3 136 257 € | 13 236 359 € | 41 749 650 € |
| Current Liabilities | 2 902 037 € | 4 707 830 € | 10 685 668 € | 15 675 488 € |
| Non Current Liabilities | - | 49 925 € | 0 € | 0 € |
| Total Liabilities | - | 4 757 755 € | - | - |
| Share Capital | - | - | - | - |
| Equity | -667 365 € | -1 621 498 € | 2 550 691 € | 26 074 162 € |
| Employees | 231 | 255 | 373 | 439 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 41 879 285.65 € | 1 621 055.57 € | 1 730 274.1 € | 257 |
| 2023 Q4 | 14 413 069.67 € | 2 045 904.48 € | 2 168 766.3 € | 259 |
| 2023 Q3 | 15 808 867.55 € | 2 177 934.07 € | 2 277 955.05 € | 307 |
| 2023 Q2 | 18 118 418.75 € | 2 270 143.26 € | 2 404 816.79 € | 330 |
| 2023 Q1 | 19 873 081.34 € | 2 312 704.56 € | 2 460 857.2 € | 343 |
| 2022 Q4 | 20 472 816.66 € | 2 339 245.97 € | 2 477 604.31 € | 411 |
| 2022 Q3 | 18 553 538.77 € | 2 252 752.43 € | 2 351 802.84 € | 427 |
| 2022 Q2 | 18 911 114.36 € | 1 895 171.27 € | 1 986 370.2 € | 423 |
| 2022 Q1 | 13 081 648.89 € | 1 600 497.12 € | 1 704 960.9 € | 386 |
| 2021 Q4 | 13 586 689.93 € | 1 528 399.09 € | 1 455 330.55 € | 329 |
| 2021 Q3 | 4 392 655.07 € | 1 262 530.79 € | 1 327 653.86 € | 277 |
| 2021 Q2 | 4 066 638.74 € | 1 271 672.14 € | 1 339 384.5 € | 265 |
| 2021 Q1 | 3 069 307.43 € | 1 041 206.2 € | 1 107 703.6 € | 248 |
| 2020 Q4 | 2 481 152.75 € | 959 501.77 € | 1 045 335.06 € | 229 |
| 2020 Q3 | 1 727 031.77 € | 1 099 444.76 € | 1 182 430.8 € | 231 |
| 2020 Q2 | 1 320 694.97 € | 618 713.45 € | 673 677.21 € | 226 |
| 2020 Q1 | 947 151.06 € | 1 082 683 € | 1 137 812.4 € | 293 |
