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Veriff OÜ

  • 12932944
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11, 10414
  • Registered Oct 20, 2015
  • € 9,060
  • Updated Apr 03, 2024
Smart Summary
Veriff OÜ has a legal form of Private limited company and operates in Business and other management consultancy activities sector. The company has been established 8 years ago. Their last reported turnover is 72,558,800 €.
Company Information
  • Company Name: Veriff OÜ
  • Register No: 12932944
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6075050
  • Status: Entered into the register
  • Date of First Entry: Oct 20, 2015
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11, 10414
Financial Details
  • Basic Capital: € 9,060
  • Turnover: € 72,558,800
  • Balance: 23,731,100
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Nasdaq CSD SE The registrar of the units of the fund Login to see Login to see Latvia 2017-09-28
Kaarel Kotkas Management board member Login to see Login to see Estonia 2015-10-20
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Omanikukonto: VERIFF INC Shareholder Login to see Login to see United States of America 100 Sole property EUR 9060 2023-10-18
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12932944 2015-10-22 2015-10-23 EE101828178
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50017286 2015-10-20 11:49:45 Entry Entered into force
Ä 50017286 / 4 2016-10-21 08:55:40 Entry Entered into force
Ä 50017286 / 20 2023-01-05 12:06:29 Entry Entered into force
Web Domains
Title Registrar Registration Date End Date Status
veriff.ee Zone Media OÜ 2015-11-19 2022-11-20 ok (paid and in zone)
fraud.ee Zone Media OÜ 2010-11-22 2022-11-23 ok (paid and in zone)
Sector
  • Computer programming, consultancy and related activities
Quarterly Data
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