OÜ Valaken
Legal form:
Private limited company
Registration code:
11003415
VAT number:
-
Financial 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:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar 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) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes | Labor taxes | Taxable turnover | Employees | |
---|---|---|---|---|
0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
Date of birth | Role | Start | Valid | |
---|---|---|---|---|
Valeri Priimak | 11.01.1965 (60) | Management board member | 18.02.2020 | Yes |
Date of birth | Control | Start | |
---|---|---|---|
Valeri Priimak | 11.01.1965 (60) | Direct holding | 14.02.2020 |
Orders / Decrees
Date | Type | Deadline | Condition / State | |
---|---|---|---|---|
Ä 40016185 / M17 | 13.01.2025 | Fine warning order: annual report not submitted | 09.03.2025 | In force (07.02.2025) |
Ä 40016185 / M16 | 07.10.2024 | Repeated fine order for missing annual report | 07.11.2024 | In force (08.11.2024) |
Ä 40016185 / M15 | 27.05.2024 | Fine order for missing annual report | 27.06.2024 | In force (28.06.2024) |