Beneficial owners: Jari Juhani Kangassalo, Kim Niclas Rainer Willgren, Sami Kristian Kuja-Kanto.
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2024. gada 2. aprīlis | - | Ä 10198077 / 9 | - | |
| N/A | 2024. gada 2. aprīlis | - | Ä 10198077 / 9 | - | |
| N/A | 2024. gada 2. aprīlis | - | Ä 10198077 / 9 | - | |
| N/A | 2024. gada 2. aprīlis |
| year | 2023Latest | 2022 | 2021 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -287 € -825.8% | -31 € +0.0% | -31 € +0.0% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | -24,4k € -1.2% | -24,1k € -0.1% | -24,1k € -0.1% |
Employees | - | - | - |
| - |
| Ä 10198077 / 9 |
| - |
| N/A | 2024. gada 2. aprīlis | - | Ä 10198077 / 9 | - |
| N/A | 2024. gada 2. aprīlis | - | Ä 10198077 / 9 | - |
| N/A | 2024. gada 2. aprīlis | - | Ä 10198077 / 9 | - |
| N/A | 2024. gada 2. aprīlis | - | Ä 10198077 / 9 | - |
| N/A | 2024. gada 2. aprīlis | - | Ä 10198077 / 9 | - |
| N/A | 2024. gada 2. aprīlis | - | Ä 10198077 / 9 | - |
Overall rating | D+38/100 |
Financial health | 7.5/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | - | |||
| - | Liquidator | - | |||
| - | Liquidator | - |
Verify Security International OÜ is located at Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Põhja pst 25, 10415.
The beneficial owners of Verify Security International OÜ are Jari Juhani Kangassalo, Kim Niclas Rainer Willgren and Sami Kristian Kuja-Kanto. View ownership details →
No, Verify Security International OÜ does not have an active VAT number and is not registered as a VAT payer.
Verify Security International OÜ was founded on July 17, 2014. The company has been operating for 12 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 12 years | - | 0% | |
Profit | -287,00 € | - | 90% | |
Equity | -24 418,00 € | - | 10% | |
Registered capital | 4000,00 € | - | 60% |
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
Liquidation process has been initiated.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| ER Investment International OÜ | - | 25.00% | |
| JK Investment International OÜ | - | 25.00% | |
| KW Investment International OÜ | - | 25.00% | |
| SKK Investment International OÜ | - | 25.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Jari Juhani Kangassalo | FI | - | |
| Kim Niclas Rainer Willgren | FI | - | |
| Sami Kristian Kuja-Kanto | FI | - |