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Search›Companies›Veritas Capital OÜ
12929787ActivePrivate limited companyEE102557493 · VAT-registered

Veritas Capital OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b·EMTAK 6492 — Other credit granting·10+ 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 · 10 min ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
14.10.2015e-Business Register
Address
Rotermanni tn 2-3b, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-Business Register
E-mail address
km@zenith.eee-Business Register
Telephone
+372 5050496· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 6492 - Other credit grantinge-Business Register · ETCB
VAT number
ETCB · VAT-registered
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
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 7 sourcese-Business Register · 1 min agoMTA
e-Business Register ↗

Registered 14. oktoober 2015, primary activity: Other credit granting. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
0 €
▼ 100% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)
Revenue 2026 (I kv)
0 €
▼ 100% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers (3)

e-Business Register · 10 min ago
RC
Roman Chaykovskiy
· board member since 14.10.2015
Board member
IP
Ilya Poroshin
Born 1967 · 59 y · board member since 14.10.2015
Board member
HP
Hannes Pihl
Born 1971 · 55 y · board member since 15.03.2023
Board member

Founders (2)

e-Business Register · 10 min ago
LI
Libratum Invest OÜLEGAL PERSON
Legal person · 12602365 · founder since 05.10.2015
Founder · 1k €
AM
Al Mare Capital OÜLEGAL PERSON
Legal person · 12284050 · founder since 05.10.2015
Founder · 1k €

Shareholders (2)

e-Business Register · 10 min ago
AM
Al Mare Capital OÜLEGAL PERSON
Legal person · 12284050 · shareholder since 16.08.2023
Shareholder 50% · 1k €
LI
Libratum Invest OÜLEGAL PERSON
Legal person · 12602365 · shareholder since 27.08.2025
Shareholder 50% · 1k €

Beneficial owners (3)

e-Business Register · 10 min ago
AB
Anna Bekker
· ultimate beneficial owner since 26.10.2018
Ultimate beneficial owner
IP
Ilya Poroshin
Born 1967 · 59 y · ultimate beneficial owner since 26.10.2018
Ultimate beneficial owner
RC
Roman Chaykovskiy
· ultimate beneficial owner since 26.10.2018
Ultimate beneficial owner

Other persons

e-Business Register · 10 min ago
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 28.09.2017
Registrar of the members

Subsidiaries

e-Business Register · shareholders · 10 min ago
Veritas Capital OÜ12929787Shareholder 100%Adfectio Capital OÜ12877286Shareholder 100%Validus Invest OÜ12969686
Veritas Capital OÜ is a shareholder or officer in 2 more companies.

Annual reports (6)

e-Business Register · annual reports · 6 päeva tagasi
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024AUD–−74 448 €-15k €

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
50k €25k €0

Tech stack

Tehnoloogiad
Mobile carrier
+372 5050496Telia Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
27.08.2025OfficerSai osanikuks— Libratum Invest OÜ · · 50 %
25.06.2025ReportEsitati 2024. aasta aruanne

Connected companies

Same-person ties · e-Business Register

Veritas Capital OÜ is connected to 22 other companies through 4 people who hold a role here and elsewhere. The strongest tie runs through Hannes Pihl (13 companies).

Total connections
22
via 4 people
Connecting people
4
Active here
Distinct roles
2
Board member · Ultimate beneficial owner
Strongest tie
Hannes
13 companies
Via personHannes Pihl
4,7m €
0
25.06.2025
2023AUD–19 422 €59k €5,9m €007.06.2024
2022AUD–−114 129 €40k €5,5m €019.06.2023
2021AUD–111 922 €154k €5,3m €020.06.2022
2020AUD–−233 540 €42k €5,0m €030.06.2021
2019AUD–−519 568 €275k €5,1m €018.07.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q0 €–––
20252106 €–––
20240 €0 €0 €–
202385 181 €0 €0 €–
2022I-IV Q23 150 €128 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €–––
State taxes 2026––––
Taxes on workforce 2026––––
Employees 2026––––
Revenue 20252k €0 €0 €0 €
State taxes 2025––––
Taxes on workforce 2025––––
Employees 2025––––
Revenue 20240 €0 €0 €0 €
State taxes 2024–––0 €
Taxes on workforce 2024–––0 €
Employees 2024––––
Revenue 202321k €46k €18k €496 €
State taxes 2023–––0 €
Taxes on workforce 2023–––0 €
Employees 2023––––
Revenue 2022–––23k €
State taxes 2022–128 €––
Taxes on workforce 2022–0 €––
Employees 2022––––
13
Roman Chaykovskiy3
Ilya Poroshin3
Anna Bekker3
HP
Hannes Pihl
board member
13 other companies›
CompanyRoleReg. code
GFCSolutions OÜ
Ultimate beneficial owner
17164846
GLOBONDS OÜ
Ultimate beneficial owner
14788470
Green Formula Capital OÜ
FounderUltimate beneficial ownerShareholder 40%Board member
16205626
Lepidus Invest OÜ
Board member
12546253
P160 OÜ
Ultimate beneficial owner
14294459
Procedo Capital OÜ
Board member
12983261
Reaalhaldus OÜ
Ultimate beneficial ownerShareholder 100%Board memberFounder
12736384
Summus Capital OÜ
Board member
12838783
Zenith Family Office OÜ
Ultimate beneficial ownerShareholder 20%Board member
12097803
Zenith Gateway OÜ
Ultimate beneficial ownerBoard member
17461113
Veerenni Tervisekeskus OÜ
Board member
12874035
Vicingi Capital OÜ
Recipient for procedural documents
14253727
Votum Invest OÜ
Board member
12687677
RC
Roman Chaykovskiy
board member, ultimate beneficial owner
3 other companies›
CompanyRoleReg. code
Adfectio Capital OÜ
Ultimate beneficial ownerBoard member
12877286
Al Mare Capital OÜ
Ultimate beneficial ownerBoard member
IP
Ilya Poroshin
board member, ultimate beneficial owner
3 other companies›
CompanyRoleReg. code
Adfectio Capital OÜ
Ultimate beneficial ownerBoard member
12877286
Libratum Invest OÜ
Board memberShareholder 100%Ultimate beneficial owner
AB
Anna Bekker
ultimate beneficial owner
3 other companies›
CompanyRoleReg. code
Adfectio Capital OÜ
Ultimate beneficial owner
12877286
Al Mare Capital OÜ
Ultimate beneficial ownerBoard member
12284050
12284050
Validus Invest OÜ
Ultimate beneficial ownerBoard member
12969686
12602365
Validus Invest OÜ
Ultimate beneficial ownerBoard member
12969686
Validus Invest OÜ
Ultimate beneficial owner
12969686