Veritas Capital OÜ
Veritas Capital OÜ is a OÜ based in Tallinn, registry code 12929787, status: active. Main activity: Other credit granting. According to EMTA, turnover for Q3 2026 was €0 with employees.
Q3 2026 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2025 0 €above 5% of companiesindustry median 0 € · companies in the industry: 3 672
Taxes and turnover
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2026 | — | 138 | — | — |
| Q2 2026 | 310 000 | — | — | — |
| Q1 2026 | — | — | — | — |
| Q4 2025 | — | — | — | — |
| Q3 2025 | — | — | — | — |
| Q2 2025 | — | — | — | — |
| Q1 2025 | 2 106 | — | — | — |
| Q4 2024 | — | — | — | — |
| Q3 2024 | — | — | — | — |
| Q2 2024 | — | — | — | — |
| Q1 2024 | — | — | — | — |
| Q4 2023 | 496 | — | — | — |
| Q3 2023 | 18 190 | — | — | — |
| Q2 2023 | 45 732 | — | — | — |
| Q1 2023 | 20 763 | — | — | — |
| Q4 2022 | 23 150 | — | — | — |
| Q2 2022 | — | 128 | — | — |
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (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 |
|---|---|---|---|---|---|---|
| 2025 | 0 | 45 941 | 0 | 4 897 603 | 30 507 | 0 |
| 2024 | 0 | -74 448 | 0 | 4 660 727 | -15 433 | 0 |
| 2023 | 0 | 19 422 | 0 | 5 882 232 | 59 015 | 0 |
| 2022 | 0 | -114 129 | 0 | 5 492 684 | 39 593 | 0 |
| 2021 | 0 | 111 922 | 0 | 5 303 548 | 153 722 | 0 |
| 2020 | 0 | -233 540 | 0 | 4 990 701 | 41 800 | 0 |
| 2019 | — | -519 568 | 0 | 5 055 371 | 275 340 | 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 2025
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2025 | 1 Jan 2025 – 31 Dec 2025 | 4 Jun 2026 | Company’s own · audited | e-Äriregister |
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 25 Jun 2025 | Company’s own · audited | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 7 Jun 2024 | Company’s own · audited | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 19 Jun 2023 | Company’s own · audited | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 20 Jun 2022 | Company’s own · audited | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 30 Jun 2021 | Company’s own · audited | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 18 Jul 2020 | Company’s own · audited | e-Äriregister |
Board
- Ilya PoroshinBoard member · since 14 Oct 2015
- Roman ChaykovskiyBoard member · since 14 Oct 2015
- Hannes PihlBoard member · since 15 Mar 2023
- Nasdaq CSD SEKeeper of the share register · since 28 Sep 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Omanikukonto: Al Mare Capital OÜLegal person · 12284050 · 1 250 €
- Omanikukonto: Libratum Invest OÜLegal person · 12602365 · 1 250 €
Owner in
- 100%
- 100%
Beneficial owners
- Anna BekkerIndirect ownership · since 26 Oct 2018
- Ilya PoroshinIndirect ownership · since 26 Oct 2018
- Roman ChaykovskiyIndirect ownership · since 26 Oct 2018
Founders and other persons
- Al Mare Capital OÜFounder · 1 250 € · 5 Oct 2015
- Libratum Invest OÜFounder · 1 250 € · 5 Oct 2015
Related companies
Activities (EMTAK)
- 6492Other credit granting Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50016919 / 11 24 Mar 2023 |
Amendment entry | In force 24 Mar 2023 |
||
| Ä 50016919 / M3 15 Mar 2023 |
Ruling to eliminate deficiencies | 5 Apr 2023 | Deficiencies eliminated 24 Mar 2023 |
|
| Ä 50016919 / 10 15 Mar 2023 |
Amendment entry | In force 15 Mar 2023 |
||
| Ä 50016919 / 9 25 Feb 2022 |
Amendment under Commercial Code § 525 (2) | In force 25 Feb 2022 |
||
| Ä 50016919 / 8 17 Feb 2022 |
Entry refused: deficiencies not eliminated | In force 10 Mar 2022 |
||
| Ä 50016919 / M2 2 Feb 2022 |
Ruling to eliminate deficiencies | 16 Feb 2022 | In force 2 Feb 2022 |
|
| Ä 50016919 / 7 20 Jan 2018 |
Amendment entry | In force 20 Jan 2018 |
||
| Ä 50016919 / 6 10 Dec 2017 |
Amendment entry | In force 10 Dec 2017 |
||
| Ä 50016919 / 5 28 Sep 2017 |
Amendment entry | In force 28 Sep 2017 |
||
| Ä 50016919 / 4 30 May 2016 |
Amendment entry | In force 30 May 2016 |
||
| Ä 50016919 / 3 11 Mar 2016 |
Entry refused | In force 1 Apr 2016 |
||
| Ä 50016919 / M1 9 Feb 2016 |
Ruling to eliminate deficiencies | 10 Mar 2016 | In force 9 Feb 2016 |
|
| Ä 50016919 / 2 23 Oct 2015 |
Amendment entry | In force 23 Oct 2015 |
||
| Ä 50016919 14 Oct 2015 |
First entry | In force 14 Oct 2015 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data