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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
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Search›Companies›Verum Justicia OÜ
⚠

This company has been declared bankrupt.

12562341InactivePrivate limited company

Verum Justicia OÜ

·EMTAK 68101 — Enda kinnisvara ost ja müük·12+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
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Overview

e-Business Register · 20 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
31.10.2013e-Business Register
E-mail address
arhiiv@credit-union.eee-Business Register
Principal activity
EMTAK 68101 - Enda kinnisvara ost ja müüke-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2026
33 €
▲ Infinity% vs 2021
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 10.07.2026 (MTA)

Registered 31. oktoober 2013, primary activity: Enda kinnisvara ost ja müük.

Data · 8 sourcese-Business Register · 5 min agoMTAOfficial Notices
e-Business Register ↗
Revenue 2026
33 €
▲ Infinity% vs 2021
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 10.07.2026 (MTA)

Officers (2)

e-Business Register · 20 h ago
AA
Andrei Anissimov
Born 1966 · 60 y · board member since 25.09.2024
Board member
IN
Indrek Naur
Born 1972 · 54 y · interim bankruptcy trustee since 12.12.2025
Interim bankruptcy trusteeBankruptcy trustee

Founders

e-Business Register · 20 h ago
KM
Ksenia Mogiljova
Born 1958 · 68 y · founder since 30.10.2013
Founder · 3k €

Shareholders

e-Business Register · 20 h ago
MS
Maksim Sorokin
Born 1982 · 43 y · shareholder since 02.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 20 h ago
MS
Maksim Sorokin
Born 1982 · 43 y · ultimate beneficial owner since 28.09.2018
Ultimate beneficial owner

Annual reports (4)

e-Business Register · annual reports · 7 päeva tagasi
Revenue 2022
33 €
Employees 2022
0
YearRevenueProfitEquityAssetsEmployees
2022

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026—––1
2025—––1
2024—––1
Quarterly breakdown
Year

Official notices (2)

Ametlikud Teadaanded · 19 h tagasi
Pankroti väljakuulutamise teade (PankrS § 33 lg 1)
Harju Maakohus Tallinna kohtumaja · 2613284
12.06.2026
Pankrotimenetluse kulude katteks deposiidi maksmise teade (Pankrs § 30 lg 2)
Harju Maakohus Tallinna kohtumaja · 2588055
10.04.2026

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
14.06.2026StatusStaatus muutus— registris → pankrotis
12.06.2026OfficerSai rolli (pankrotihaldur)— Indrek Naur
12.06.2026FilingPankroti väljakuulutamiskanne2×expand ›hide ⌃
  • Ä 20065622 / 14 · Olek: Jõustunud
  • Kanne nr 14 · kanne
07.04.2026

Connected companies

Same-person ties · e-Business Register

Verum Justicia OÜ is connected to 67 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Indrek Naur (34 companies).

Total connections
67
via 3 people
Connecting people
3
Active here
Distinct roles
5
Board member · Shareholder
Strongest tie
Indrek
34 companies
Via personIndrek Naur
33 €
7966 €
27k €
2,3m €
0
04.01.2024
20210 €7935 €19k €2,1m €003.01.2024
2020–7839 €11k €2,0m €017.06.2021
2019–1141 €5k €1,8m €010.06.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
Q1
Q2
Q3
Q4
Revenue 2026––––
State taxes 2026––––
Taxes on workforce 2026––––
Employees 20261–––
Revenue 2025––––
State taxes 2025––––
Taxes on workforce 2025––––
Employees 20251111
Revenue 2024––––
State taxes 2024––––
Taxes on workforce 2024––––
Employees 2024–––1
FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 20065622 / 13 · Olek: Jõustunud
  • Kanne nr 13 · kanne
2025
12.12.2025OfficerSai rolli (ajutine_pankrotihaldur)— Indrek Naur
12.12.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 20065622 / 12 · Olek: Jõustunud
  • Kanne nr 12 · kanne
27.11.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 20065622 / 11 · Olek: Jõustunud
  • Kanne nr 11 · kanne
22.10.2025FilingKorraldav määrus— Ä 20065622 / M9 · Olek: Jõustunud
23.05.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 20065622 / 10 · Olek: Jõustunud
  • Kanne nr 10 · kanne
02.04.2025FilingAruandetrahvimäärus— Ä 20065622 / M8 · Olek: Jõustunud
14.02.2025FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 20065622 / M7 · Olek: Jõustunud
2024
25.09.2024OfficerAstus juhatusse— Andrei Anissimov
25.09.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 20065622 / 9 · Olek: Jõustunud
  • Kanne nr 9 · kanne
20.09.2024FilingHoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus— Ä 20065622 / M6 · Olek: Puudused kõrvaldatud
02.09.2024FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— Ä 20065622 / M5 · Olek: Jõustunud
22.08.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 20065622 / 8 · Olek: Jõustunud
  • Kanne nr 8 · kanne
34
Maksim Sorokin21
Andrei Anissimov12
IN
Indrek Naur
interim bankruptcy trustee, bankruptcy trustee
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MS
Maksim Sorokin
shareholder 100%, ultimate beneficial owner
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