Verify Security International OÜ
- Registry code
- 12691630
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Põhja pst 25, 10415
- Registered
- 17.07.2014 · 12 yrs
- Activity
- Wholesale of other machinery and equipment 4669
- Capital
- 4 000 €
- s•••@s•••.fiLog in to see
- Phone
- +358 45•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
3 persons
| Board 2 | ||
|---|---|---|
| Kim Niclas Rainer Willgren2 companiesno tax debtJuhatuse liikmest likvideerija | 06.05.1967 (59 a)Personal ID ↗ | 02.04.2024 |
| Sami Kristian Kuja-Kanto4 companiesno tax debtJuhatuse liikmest likvideerija | Personal ID ↗ | 02.04.2024 |
| Other persons 1 | ||
| Jari Juhani Kangassalo1 companyno tax debtLiquidator | Personal ID ↗ | 02.04.2024 |
| Shareholders 4 | ||
| ER Investment International OÜ | 25,0% 1 000 € | 01.09.2023 |
| JK Investment International OÜ | 25,0% 1 000 € | 01.09.2023 |
| KW Investment International OÜ | 25,0% 1 000 € | 01.09.2023 |
| SKK Investment International OÜ | 25,0% 1 000 € | 01.09.2023 |
| Beneficial owners 3 | ||
| Jari Juhani Kangassalo1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 21.06.2024 | |
| Kim Niclas Rainer Willgren2 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 21.06.2024 | |
| Sami Kristian Kuja-Kanto4 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 21.06.2024 | |
Business Register open data
Quarterly taxes and revenue
2023 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q4 | — | 0 € | 50 € | — |
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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Profit | — | -31 € | 0% | -31 € | |
| Profit margin | — | — | — | ||
| Retained earnings | — | -28 100 € | 0% | -28 069 € | |
| Cash | — | 458 € | ▼ 6% | 489 € | |
| Current assets | — | 2 866 € | ▼ 1% | 2 897 € | |
| Fixed assets | — | 2 500 € | 0% | 2 500 € | |
| Assets | — | 5 366 € | ▼ 1% | 5 397 € | |
| Current liabilities | — | 2 297 € | 0% | 2 297 € | |
| Long-term liabilities | — | 27 200 € | 0% | 27 200 € | |
| Total liabilities | — | 29 497 € | 0% | 29 497 € | |
| Equity | — | -24 131 € | 0% | -24 100 € | |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 16.07.2024 | 28.09.2023 | 28.09.2023 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
4
Top 20 in activity: Wholesale of other machinery and equipment
11
| # | Company | Revenue |
|---|---|---|
| 1 | Multivac Oy Eesti filiaal | 8,2 m € |
| 2 | Festo Oy Ab Eesti filiaal | 6,3 m € |
| 3 | Kaeser Kompressorit Oy Eesti Filiaal | 4,1 m € |
| 4 | Vahuimport OÜ | 379 k € |
| 5 | Osaühing GRANEL | 286 k € |
| 6 | Supimex OÜ | 168 k € |
| 7 | Kiirhind OÜ | 7 289 € |
| 8 | Covend OÜ | 6 541 € |
| 9 | Atsisude OÜ | 3 240 € |
| 10 | ANNIKORUART OÜ | 2 888 € |
| 11 | SDS OÜ | 95 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| security.fi |
History and notices
22
| Date | Type | Content |
|---|---|---|
| 11.09.2026 | Administrative order | Kustutamiskanne |
| 12.08.2026 | Order to remedy deficiencies | Kustutamiskanne |
| 14.07.2025 | Entry | Amendment entry |
| 02.04.2024 | Entry | Lõpetamiskanne |
| 16.10.2023 | Negative entry order: deficiencies not remedied | Amendment entry |
| 06.10.2023 | Administrative order | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 14.10.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 03.02.2022 | Määruse avalik kättetoimetamine AT-s | |
| 03.02.2022 | Warning order on deletion from the register: annual report not filed | |
| 13.12.2021 | Aruandetrahvimäärus | |
| 02.11.2021 | Warning order on deletion from the register: annual report not filed | |
| 22.07.2021 | Määruse avalik kättetoimetamine AT-s | |
| 19.07.2021 | Kandemäärus ex officio | Amendment entry |
| 09.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.10.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 03.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 18.01.2018 | Entry | Amendment entry |
| 07.12.2017 | Entry | Amendment entry |
| 23.09.2016 | Entry | Amendment entry |
| 18.02.2015 | Entry | Amendment entry |
| 17.07.2014 | Entry | First entry |