Verum Justicia OÜ
- Registry code
- 12562341
- VAT number
- not VAT registered
- Address
- —
- Registered
- 31.10.2013 · 12 yrs
- Activity
- Buying and selling of own real estate 68101
- Capital
- 2 500 €
- a•••@c•••.eeLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Bankruptcy proceedings and assets for sale
3 notices
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Andrei Anissimov10 companies1 with tax debt3 bankrupt | Personal ID ↗ | 25.09.2024 |
| Other persons 1 | ||
| Indrek Naur25 companies4 with tax debt7 bankruptPankrotihaldur | Personal ID ↗ | 12.06.2026 |
| Shareholders 1 | ||
| Maksim Sorokin | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Maksim Sorokin1 companyno tax debt1 bankruptdirect holding | 28.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | — | — | 1 | |
| 2026 Q1 | — | — | — | 1 | |
| 2025 Q4 | — | — | — | 1 | |
| 2025 Q3 | — | — | — | 1 | |
| 2025 Q2 | — | — | — | 1 | |
| 2025 Q1 | — | — | — | 1 | |
| 2024 Q4 | — | — | — | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 33 € | 0 € | |
| Profit | 7 966 € | 0% | 7 935 € |
| Profit margin | 24139,4% | — | |
| Retained earnings | 18 700 € | ▲ 74% | 10 765 € |
| Cash | 2 416 € | ▲ 579% | 356 € |
| Current assets | 999 k € | ▲ 21% | 826 k € |
| Fixed assets | 1,3 m € | 0% | 1,3 m € |
| Assets | 2,3 m € | ▲ 8% | 2,1 m € |
| Current liabilities | 2 272 € | ▼ 100% | 787 k € |
| Long-term liabilities | 2,3 m € | ▲ 71% | 1,3 m € |
| Total liabilities | 2,3 m € | ▲ 8% | 2,1 m € |
| Equity | 26 666 € | ▲ 43% | 18 700 € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 04.01.2024 | 03.01.2024 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Buying and selling of own real estate main activity | 68101 | 33 € | 100% |
2022 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
33
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Buying and selling of own real estate
20
| # | Company | Revenue |
|---|---|---|
| 1 | GJ Kapitalinvest OÜ | 33,2 m € |
| 2 | Lennuki 2/4 OÜ | 6,4 m € |
| 3 | FARMADA OÜ | 4,4 m € |
| 4 | Oru Maja OÜ | 2,7 m € |
| 5 | Juhkentali 13 OÜ | 2,4 m € |
| 6 | Holmekar OÜ | 2,0 m € |
| 7 | Kesklinna Kinnisvarad OÜ | 1,7 m € |
| 8 | Kiili Majad OÜ | 1,7 m € |
| 9 | PK Kinnisvara OÜ | 1,6 m € |
| 10 | Karbiid OÜ | 1,6 m € |
| 11 | Volta SKAI OÜ | 1,4 m € |
| 12 | K14 Arendus OÜ | 1,4 m € |
| 13 | PHNX 1 OÜ | 1,2 m € |
| 14 | Finton Group OÜ | 1,1 m € |
| 15 | Medren Property OÜ | 1,1 m € |
| 16 | OÜ Nordland Kapital | 1,1 m € |
| 17 | Mäekuru Invest OÜ | 1000 k € |
| 18 | Küti Arendus OÜ | 900 k € |
| 19 | RichEstate OÜ | 782 k € |
| 20 | Kinnistud K OÜ | 750 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
23
| Date | Type | Content |
|---|---|---|
| 12.06.2026 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 07.04.2026 | Entry | Amendment entry |
| 12.12.2025 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 27.11.2025 | Kandemäärus ex officio | Amendment entry |
| 22.10.2025 | Administrative order | |
| 23.05.2025 | Entry | Amendment entry |
| 02.04.2025 | Aruandetrahvimäärus | |
| 14.02.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.09.2024 | Entry | Amendment entry |
| 20.09.2024 | Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus | |
| 02.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 22.08.2024 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 10.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 12.10.2023 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 14.12.2018 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 06.12.2017 | Entry | Amendment entry |
| 28.07.2016 | Entry | Amendment entry |
| 27.07.2016 | Order to remedy deficiencies | Amendment entry |
| 04.08.2015 | Entry | Amendment entry |
| 31.10.2013 | Entry | First entry |
| 28.10.2013 | Order to remedy deficiencies | First entry |