Veridica OÜ
- Registry code
- 16477023
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
- Registered
- 07.04.2022 · 4 yrs
- Activity
- Agents involved in the sale of a variety of goods 46191
- Capital
- 2 500 €
- i•••@v•••.ioLog in to see
- Website
- www.veridica.io from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Aivo Hobolainen10 companies6 with tax debt | Personal ID ↗ | 09.07.2025 |
| Shareholders 1 | ||
| Aivo Hobolainen | 100,0% 2 500 € | 09.07.2025 |
| Beneficial owners 1 | ||
| Aivo Hobolainen10 companies6 with tax debtmember of the senior management body, i.e. management or supervisory board member | 07.08.2025 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2022 | |
|---|---|
| Sales revenue | 22 660 € |
| Profit | 13 834 € |
| Profit margin | 61,1% |
| Retained earnings | 0 € |
| Current assets | 13 834 € |
| Assets | 13 834 € |
| Equity | 13 834 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 20.07.2023 |
| Report | 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 |
|---|---|---|---|
| Agents involved in the sale of a variety of goods main activity | 46191 | 22 660 € | 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
clean
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Private Holding OÜ | 14327650 | 100,0% | 14.11.2024 | 0 € |
Business Register
Companies linked via the board
9
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Agents involved in the sale of a variety of goods
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sunolta OÜ | 57,8 m € |
| 2 | F-TKO OÜ | 24,7 m € |
| 3 | MFO OÜ | 17,9 m € |
| 4 | OÜ Ciklomen Investment | 11,2 m € |
| 5 | Baltic Brewing Supplies OÜ | 7,4 m € |
| 6 | Translogic OÜ | 5,8 m € |
| 7 | Roi OÜ | 5,7 m € |
| 8 | Continental Cargo OÜ | 5,7 m € |
| 9 | United Alloys OÜ | 5,5 m € |
| 10 | Triomarket OÜ | 5,2 m € |
| 11 | Ostref OÜ | 4,9 m € |
| 12 | Osaühing Kräss | 4,6 m € |
| 13 | Kamaol OÜ | 4,5 m € |
| 14 | Aktsiaselts KEK Trading International | 4,3 m € |
| 15 | Torgerd OÜ | 4,3 m € |
| 16 | Textrading Eesti OÜ | 4,0 m € |
| 17 | Soldex OÜ | 4,0 m € |
| 18 | EstAlg Group OÜ | 3,9 m € |
| 19 | Marktstar OÜ | 3,8 m € |
| 20 | EkopelMedical OÜ | 3,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| veridica.io |
History and notices
8
| Date | Type | Content |
|---|---|---|
| 10.07.2025 | Entry | Amendment entry |
| 09.07.2025 | Entry | Amendment entry |
| 14.02.2025 | Aruandetrahvimäärus | |
| 12.12.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 07.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 19.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 07.04.2022 | Entry | First entry |