Verify Security International OÜ
Legal form:
Private limited company
Registration code:
12691630
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.07.2014 (10)
Capital:
4 000 EUR
Status:
In liquidation
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of other machinery, equipment and accessories
- 4669 - Wholesale of other machinery and equipment
VAT liability
| Start | End | |
|---|---|---|
| EE101744760 | 25.09.2014 | 24.01.2017 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q4 | 50 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jari Juhani Kangassalo | 23.01.1963 (62) | Liquidator | 02.04.2024 | Yes |
| Kim Niclas Rainer Willgren | 06.05.1967 (57) | Liquidator from among management board members | 02.04.2024 | Yes |
| Sami Kristian Kuja-Kanto | 22.06.1978 (46) | Liquidator from among management board members | 02.04.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jari Juhani Kangassalo | 23.01.1963 (62) | Member of the highest governing body (i.e. management or supervisory board) | 21.06.2024 |
| Kim Niclas Rainer Willgren | 06.05.1967 (57) | Member of the highest governing body (i.e. management or supervisory board) | 21.06.2024 |
| Sami Kristian Kuja-Kanto | 22.06.1978 (46) | Member of the highest governing body (i.e. management or supervisory board) | 21.06.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10198077 / 9 | 02.04.2024 | Entry - Dissolution entry | In force (02.04.2024) | |
| Ä 10198077 / 8 | 16.10.2023 | Negative entry order: deficiencies not remedied - Amendment entry | In force (14.11.2023) | |
| Ä 10198077 / M10 | 06.10.2023 | Administrative / regulatory order - Amendment entry | 13.10.2023 | In force (06.10.2023) |