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9 - 2

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???

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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 (12)

Former business names:

Fond Control Invest Group OÜ

Capital:

2 500 EUR

Status:

Registered

Contacts

Email:

arhiiv@credit-union.ee

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	04.01.2024	Valid
2021	01.01.2021 - 31.12.2021	03.01.2024	Valid
2020	01.01.2020 - 31.12.2020	17.06.2021	Valid
2019	01.01.2019 - 31.12.2019	10.06.2020	Valid
2018	01.01.2018 - 31.12.2018	03.06.2019	Valid
2017	01.01.2017 - 31.12.2017	28.09.2018	Valid
2016	01.01.2016 - 31.12.2016	20.03.2017	Valid
2015	01.01.2015 - 31.12.2015	07.03.2016	Valid
2014	31.10.2013 - 31.12.2014	19.06.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 11.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.11.2025	13.11.2025	3 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

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Tax debt

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Real estate

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	1
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	1
2025 Q3	0 €	0 €	0 €	1
2025 Q2	0 €	0 €	0 €	1
2025 Q1	0 €	0 €	0 €	1
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	1
Kokku 2024:	0 €	0 €	0 €

Revenue by industry

	2022
Buying and selling of own real estate	33 €

Tax debts

No tax debt found

No tax debt as of 11.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Indrek Naur	37204XXXXXX	09.04.1972 (54)	Temporary bankruptcy trustee	12.12.2025	-
Andrei Anissimov	36604XXXXXX	25.04.1966 (60)	Board member	25.09.2024	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Maksim Sorokin	38211XXXXXX	09.11.1982 (43)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Ksenia Mogiljova	-	-	Founder	30.10.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Sorokin	38211XXXXXX	09.11.1982 (43)	Direct holding	28.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

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

	2022	2021	2020	2019
Current assets	998 706 €20.9%	826 256 €26.0%	655 926 €34.5%	487 749 €
Non-current assets	1 310 692 €	1 310 692 €	1 310 692 €	1 310 692 €
Total assets	2 309 398 €8.1%	2 136 948 €8.7%	1 966 618 €9.4%	1 798 441 €
Short-term liabilities	2 272 €99.7%	787 148 €26.0%	624 753 €35.3%	461 915 €
Long-term liabilities	2 280 460 €71.3%	1 331 100 €	1 331 100 €	1 331 100 €
Total liabilities	2 282 732 €7.8%	2 118 248 €8.3%	1 955 853 €9.1%	1 793 015 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	16 200 €96.0%	8 265 €1 840.1%	426 €76.1%	1 785 €
Net profit	7 966 €0.4%	7 935 €1.2%	7 839 €587.0%	1 141 €
Equity	26 666 €42.6%	18 700 €73.7%	10 765 €98.4%	5 426 €
Turnover	33 €	-	-	-
Profit margin	24 139.39%	0.00%	0.00%	0.00%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	DVS.K	D.C	Z.G	1.1	1.1
Quick ratio	UAA.Y	K.P	P.P	1.1	1.1
Cash ratio	D.Y	Y.E	W.T	0.0	0.0
Efficiency
Days sales outstanding (dso)	TD CYI DBE.O	-	-	-	-
Asset turnover	S.S	-	-	-	-
Structure
Debt ratio	N.J	I.O	J.Q	1.0	1.0
Profitability
Operating margin	-MD.I%	-	-	-	-
Net profit margin	MK CTK.N%	-	-	-	-
Return on assets (roa)	I.N%	V.Z%	T.U%	0.1%	0.1%
Return on equity (roe)	ES.J%	YA.Q%	GM.X%	21.0%	26.2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20065622 / 13	07.04.2026	Entry - Amendment entry		Entered into force (07.04.2026)
Ä 20065622 / 12	12.12.2025	Entry order to enforce another court judgment - Amendment entry		Entered into force (12.12.2025)
Ä 20065622 / 11	27.11.2025	Entry order ex-officio - Amendment entry		Entered into force (27.11.2025)
Ä 20065622 / M9	22.10.2025	Directive order	05.11.2025	Entered into force (22.10.2025)
Ä 20065622 / 10	23.05.2025	Entry - Amendment entry		Entered into force (23.05.2025)

1 - 5 / 22 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

Subject	Date
Notice of payment of a deposit to cover bankruptcy-proceedings costs	10.04.2026
Notice of entry of a disposition prohibition	11.12.2025

Verum Justicia OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found