OÜ Valaken
Legal form:
Private limited company
Registry code:
11003415
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.04.2004 (21)
Former business names:
Osaühing IVEDIX, OÜ Cryptoniex, OÜ Sadki-Oil
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Rohu tn 18-3
Status:
Registered
Contacts
Email:
Phone:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Investment in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments
VAT liability
| Start | End | |
|---|---|---|
| EE101965866 | 01.05.2017 | 22.08.2017 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | ||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
5
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Valeri Priimak | 11.01.1965 (60) | Board member | 18.02.2020 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Valeri Priimak | 11.01.1965 (60) | Direct holding | 14.02.2020 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 40016185 / M17 | 13.01.2025 | Fine-warning order – annual report not filed | 09.03.2025 | Entered into force (07.02.2025) |
| Ä 40016185 / M16 | 07.10.2024 | Repeat reporting-fine order | 07.11.2024 | Entered into force (08.11.2024) |
| Ä 40016185 / M15 | 27.05.2024 | Reporting-fine order | 27.06.2024 | Entered into force (28.06.2024) |