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Verum Justicia OÜ

Legal form:
Private limited company
Registry code:
12562341
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
31.10.2013 (11)
Former business names:
Fond Control Invest Group OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32
Status:
Registered
Contacts
Email:
arhiiv@credit-union.ee
Industries
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.202204.01.2024Valid
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Unsubmitted declarations
✓ No unsubmitted declarations as of 19.06.2025.
Tax debt
✓ None
Unsubmitted reports
1
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
0 €
1
Kokku 2025:0 €0 €
0 €
2024 Q40 €0 €
0 €
1
Kokku 2024:0 €0 €
0 €
Revenue by industry
2022
Buying and selling of own real estate 33 €
Debts to the tax authority
✓ No tax debt as of 19.06.2025
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
2019 2020 2021 2022
Current assets487 749 €655 926 €34.5%826 256 €26.0%998 706 €20.9%
Non-current assets1 310 692 €1 310 692 €0.0%1 310 692 €0.0%1 310 692 €0.0%
Varad kokku1 798 441 €1 966 618 €9.4%2 136 948 €8.7%2 309 398 €8.1%
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Date of birth Role Start Valid
Andrei Anissimov 25.04.1966 (59) Board member 25.09.2024 yes
Birth or registration date Role Share % Type Start
Maksim Sorokin 09.11.1982 (42) Shareholder 2 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Maksim Sorokin 09.11.1982 (42) Direct holding 28.09.2018
Regulations
Date Type Deadline Status
Ä 20065622 / 1023.05.2025Entry - Amendment entryEntered into force (23.05.2025)
Ä 20065622 / M802.04.2025Reporting-fine order29.04.2025Entered into force (30.04.2025)
Ä 20065622 / M714.02.2025Fine-warning order – annual report not filed29.03.2025Entered into force (27.02.2025)
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