Veritas Capital OÜ
Private limited company
- 12929787
- EE102557493
- Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111
Company Veritas Capital OÜ has been registered on 14/10/2015. The status of the company is Active.
The company's activity is Other credit granting.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
Veritas Capital OÜ
Previous and other name(s)
VERITAS CAPITAL OÜ
Company type
Private limited company
Registration number
12929787
D-U-N-S number
521885153
Registered
Oct 14, 2015 over 10 years ago
Registered capital
2,500 EUR
VAT number
EE102557493 from Nov 18, 2022 over 3 years
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b, 10111
Telephone
E-mail address
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Ilya Poroshin | 36703×××××× | Management board member | Oct 14, 2015 |
| Roman Chaykovskiy | 36812×××××× | Management board member | Oct 14, 2015 |
| Hannes Pihl | 37105×××××× | Management board member | Mar 15, 2023 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
- Äriühingut esindab Hannes Pihl (isikukood 37105180029) ainuisikuliselt või teised juhatuse liikmed ühiselt.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2023 | 2022 | 2021 | 2020 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | - | - | - | - | |||
| Net profit (loss) | 19 422 | ↑117.02% | -114 129 | ↓-201.97% | 111 922 | ↑147.92% | -233 540 |
| No of employees | 0 | ⹀ | 0 | ⹀ | 0 | ⹀ | 0 |
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in