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Veridica OÜ


Legal form:
Private limited company
Registration code:
16477023
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
07.04.2022 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7
Status:
Registered
Contacts
Fields of activity
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except of motor vehicles and motorcycles
  • Wholesale on a fee or contract basis
  • 46191 - Brokerage of various goods
Annual reports
Period Submitted
202407.04.2024 - 31.12.2024-
202307.04.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202207.04.2022 - 31.12.202220.07.2023Valid
Unfiled declarations
No unfiled declarations as of 01.05.2025.
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
0 €0 €0 €0
Data is rounded!
Sales revenue by area of activity
2022
Brokerage of various goods 22 660 €
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Rauno Hobolainen 15.11.1989 (35) Management board member 07.04.2022 Yes
Date of birth or registration Role Share % Type Start
Rauno Hobolainen 15.11.1989 (35) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Rauno Hobolainen 15.11.1989 (35) Direct holding 07.04.2022
Shareholdings in companies
Registered Role Share % Type Start
Private Holding OÜ 07.09.2017 Partner 3 000,00 EUR 100 Sole ownership 14.11.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 50200320 / M414.02.2025Fine order for missing annual report12.03.2025In force (12.03.2025)
Ä 50200320 / M312.12.2024Fine warning order: annual report not submitted11.01.2025In force (12.12.2024)
Ä 50200320 / M207.09.2024Warning order for deletion from the register: annual report not submitted11.12.2024In force (07.09.2024)