Verify Security International OÜ
Verify Security International OÜ is a OÜ based in Tallinn, registry code 12691630, status: in liquidation. Main activity: Wholesale of other machinery and equipment. There is no EMTA tax data for this company on the site.
Q4 2023 · data from the Tax and Customs Board (EMTA)
Taxes and turnover
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q4 2023 | — | 50 | — | — |
Financials by year
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Wholesale trade (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2024 | — | -287 | 0 | 6 379 | -24 418 | 0 |
| 2022 | — | -31 | 0 | 5 366 | -24 131 | 0 |
| 2021 | — | -31 | 0 | 5 397 | -24 100 | 0 |
| 2020 | — | -31 | 0 | 5 428 | -24 069 | 0 |
| 2019 | — | -433 | 0 | 5 459 | -24 038 | 0 |
| 2018 | — | — | — | — | — | 0 |
| 2017 | — | — | — | — | — | 0 |
| 2016 | — | — | — | — | — | 0 |
| 2015 | — | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2024
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2023 | 1 Jan 2023 – 21 Mar 2024 | 16 Jul 2024 | Company’s own | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 28 Sep 2023 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 28 Sep 2023 | Company’s own | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 27 Sep 2023 | Company’s own | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 27 Sep 2023 | Company’s own | e-Äriregister |
Board
- Jari Juhani KangassaloLiquidator · since 2 Apr 2024
- Kim Niclas Rainer WillgrenBoard member acting as liquidator · since 2 Apr 2024
- Sami Kristian Kuja-KantoBoard member acting as liquidator · since 2 Apr 2024
Owners
- ER Investment International OÜLegal person · 12688674 · 1 000 €
- JK Investment International OÜLegal person · 12690079 · 1 000 €
- KW Investment International OÜLegal person · 12688705 · 1 000 €
- SKK Investment International OÜLegal person · 12689828 · 1 000 €
Beneficial owners
- Jari Juhani KangassaloMember of a senior management body (management or supervisory board) · FIN · since 21 Jun 2024
- Kim Niclas Rainer WillgrenMember of a senior management body (management or supervisory board) · FIN · since 21 Jun 2024
- Sami Kristian Kuja-KantoMember of a senior management body (management or supervisory board) · FIN · since 21 Jun 2024
Founders and other persons
- ER Investment International OÜFounder · 1 000 € · 8 Jul 2014
- JK Investment International OÜFounder · 1 000 € · 8 Jul 2014
- KW Investment International OÜFounder · 1 000 € · 8 Jul 2014
- SKK Investment International OÜFounder · 1 000 € · 8 Jul 2014
Related companies
Activities (EMTAK)
- 4669Wholesale of other machinery and equipment Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 2 Apr 2024 – now |
| Status | Active | 17 Jul 2014 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10198077 / 11 14 Oct 2026 |
Entry refused: deficiencies not eliminated | Signed 14 Oct 2026 |
||
| Ä 10198077 / M12 11 Sep 2026 |
Procedural ruling | 11 Oct 2026 | In force 11 Sep 2026 |
|
| Ä 10198077 / M11 12 Aug 2026 |
Ruling to eliminate deficiencies | 10 Sep 2026 | In force 11 Sep 2026 |
|
| Ä 10198077 / 10 14 Jul 2025 |
Amendment entry | In force 14 Jul 2025 |
||
| Ä 10198077 / 9 2 Apr 2024 |
Termination entry | In force 2 Apr 2024 |
||
| Ä 10198077 / 8 16 Oct 2023 |
Entry refused: deficiencies not eliminated | In force 14 Nov 2023 |
||
| Ä 10198077 / M10 6 Oct 2023 |
Procedural ruling | 13 Oct 2023 | In force 6 Oct 2023 |
|
| Ä 10198077 / 7 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10198077 / M9 14 Oct 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 14 Oct 2022 |
||
| Ä 10198077 / M8 3 Feb 2022 |
Warning of deletion from the register: annual report not filed | 3 Aug 2022 | In force 3 Feb 2022 |
|
| Ä 10198077 / M7 3 Feb 2022 |
Public service of a ruling in Ametlikud Teadaanded | In force 3 Feb 2022 |
||
| Ä 10198077 / M6 13 Dec 2021 |
Fine for not filing the report | 6 Mar 2022 | In force 6 Mar 2022 |
|
| Ä 10198077 / M5 2 Nov 2021 |
Warning of deletion from the register: annual report not filed | 2 May 2022 | In force 2 Nov 2021 |
|
| Ä 10198077 / M4 22 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 22 Jul 2021 |
||
| Ä 10198077 / 6 19 Jul 2021 |
Entry made by the register on its own initiative | In force 19 Jul 2021 |
||
| Ä 10198077 / M3 9 Mar 2021 |
Warning of a fine: annual report not filed | 8 Apr 2021 | In force 9 Mar 2021 |
|
| Ä 10198077 / M2 6 Oct 2018 |
Warning of deletion published in Ametlikud Teadaanded | In force 6 Oct 2018 |
||
| Ä 10198077 / M1 3 Apr 2018 |
Warning of deletion from the register: annual report not filed | 3 Oct 2018 | Deficiencies eliminated 5 Apr 2019 |
|
| Ä 10198077 / 5 18 Jan 2018 |
Amendment entry | In force 18 Jan 2018 |
||
| Ä 10198077 / 4 7 Dec 2017 |
Amendment entry | In force 7 Dec 2017 |
||
| Ä 10198077 / 3 23 Sep 2016 |
Amendment entry | In force 23 Sep 2016 |
||
| Ä 10198077 / 2 18 Feb 2015 |
Amendment entry | In force 18 Feb 2015 |
||
| Ä 10198077 17 Jul 2014 |
First entry | In force 17 Jul 2014 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data