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Verify Security International OÜ

Legal form:

Private limited company

Registry code:

12691630

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.07.2014 (11)

Capital:

4 000 EUR

Address:

Põhja pst 25, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10415

Status:

In liquidation

Contacts

Email:

sami.kuja-kanto@security.fi

Phone:

+358 207290691

Phone:

+358 456322017

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except 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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2023	01.01.2023 - 21.03.2024	16.07.2024	Valid
2022	01.01.2022 - 31.12.2022	28.09.2023	Valid
2021	01.01.2021 - 31.12.2021	28.09.2023	Valid
2020	01.01.2020 - 31.12.2020	27.09.2023	Valid
2019	01.01.2019 - 31.12.2019	27.09.2023	Valid
2018	01.01.2018 - 31.12.2018	27.09.2023	Valid
2017	01.01.2017 - 31.12.2017	26.09.2023	Valid
2016	01.01.2016 - 31.12.2016	05.04.2019	Valid
2015	17.07.2014 - 31.12.2015	30.06.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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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Unsubmitted reports

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TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Employees
2023 Q4	50 €	0 €	-
Kokku 2023:	50 €	0 €
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	0 €	0 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
2016 Q1	20 €	0 €	0
Kokku 2016:	20 €	0 €
2015 Q4	0 €	89 €	0
2015 Q3	0 €	169 €	0
2015 Q2	-626 €	364 €	0
2015 Q1	626 €	82 €	0
Kokku 2015:	0 €	704 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jari Juhani Kangassalo	36301XXXXXX	23.01.1963 (63)	Liquidator	02.04.2024	-
Kim Niclas Rainer Willgren	06056XXXXXX	-	Board-member liquidator	02.04.2024	-
Sami Kristian Kuja-Kanto	37806XXXXXX	22.06.1978 (47)	Board-member liquidator	02.04.2024	-

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

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
ER Investment International OÜ	-	11.07.2014 (11)	Shareholder	1 000,00 EUR	25	Sole ownership	01.09.2023	-
KW Investment International OÜ	-	11.07.2014 (11)	Shareholder	1 000,00 EUR	25	Sole ownership	01.09.2023	-
JK Investment International OÜ	-	14.07.2014 (11)	Shareholder	1 000,00 EUR	25	Sole ownership	01.09.2023	-
SKK Investment International OÜ	12689XXX	14.07.2014 (11)	Shareholder	1 000,00 EUR	25	Sole ownership	01.09.2023	-

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

1 - 4 / 4 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
ER Investment International OÜ	-	-	Founder	08.07.2014	-
JK Investment International OÜ	-	-	Founder	08.07.2014	-
KW Investment International OÜ	-	-	Founder	08.07.2014	-
SKK Investment International OÜ	12689XXX	-	Founder	08.07.2014	-

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jari Juhani Kangassalo	36301XXXXXX	23.01.1963 (63)	Member of higher governing body (board or supervisory board)	21.06.2024	-
Kim Niclas Rainer Willgren	06056XXXXXX	-	Member of higher governing body (board or supervisory board)	21.06.2024	-
Sami Kristian Kuja-Kanto	37806XXXXXX	22.06.1978 (47)	Member of higher governing body (board or supervisory board)	21.06.2024	-

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q4

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

17 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	3 879 €35.3%	2 866 €1.1%	2 897 €1.1%	2 928 €1.0%	2 959 €
Non-current assets	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Total assets	6 379 €18.9%	5 366 €0.6%	5 397 €0.6%	5 428 €0.6%	5 459 €
Short-term liabilities	30 797 €1 240.7%	2 297 €	2 297 €	2 297 €	2 297 €
Long-term liabilities	-	27 200 €	27 200 €	27 200 €	27 200 €
Total liabilities	30 797 €4.4%	29 497 €	29 497 €	29 497 €	29 497 €
Share or stock capital	4 000 €	4 000 €	4 000 €	4 000 €	4 000 €
Retained earnings	-28 131 €0.1%	-28 100 €0.1%	-28 069 €0.1%	-28 038 €1.6%	-27 605 €
Net profit	-287 €825.8%	-31 €	-31 €	-31 €92.8%	-433 €
Equity	-24 418 €1.2%	-24 131 €0.1%	-24 100 €0.1%	-24 069 €0.1%	-24 038 €
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10198077 / 10	14.07.2025	Entry - Amendment entry		Entered into force (14.07.2025)
Ä 10198077 / 9	02.04.2024	Entry - Dissolution entry		Entered into force (02.04.2024)
Ä 10198077 / 8	16.10.2023	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (14.11.2023)
Ä 10198077 / M10	06.10.2023	Directive order - Amendment entry	13.10.2023	Entered into force (06.10.2023)
Ä 10198077 / 7	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

1 - 5 / 20 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 a private-limited-company liquidation proceedings	02.04.2024

Verify Security International OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

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

Financial data not found

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