Verum Justicia OÜ
Legal form:
Private limited company
Registration code:
12562341
VAT number:
-
Financial 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:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68101 - Buying and selling of own real estate
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2022 | |
|---|---|
| Buying and selling of own real estate | 33 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Anissimov | 25.04.1966 (59) | Management board member | 25.09.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksim Sorokin | 09.11.1982 (42) | Direct holding | 28.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 20065622 / M8 | 02.04.2025 | Fine order for missing annual report | 29.04.2025 | Signed (02.04.2025) |
| Ä 20065622 / M7 | 14.02.2025 | Fine warning order: annual report not submitted | 29.03.2025 | In force (27.02.2025) |
| Ä 20065622 / 9 | 25.09.2024 | Entry - Amendment entry | In force (25.09.2024) |