Osaühing Valeo Logistics
Legal form:
Private limited company
Registry code:
11097209
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.01.2005 (20)
Capital:
2 876 EUR
Status:
Registered
Contacts
Industries
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Supporting activities for transportation
- Other supporting activities for transportation
- 52291 - Freight forwarding
VAT liability
| Start | End | |
|---|---|---|
| EE100946022 | 20.01.2005 | 09.11.2008 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
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
Aggregate data
| 2020 | 2021 | 2022 | 2023 | 2024 | |
|---|---|---|---|---|---|
| Current assets | 2 512 €0.0% | 2 512 €0.0% | 2 512 €0.0% | 2 512 €0.0% | 2 512 €0.0% |
| Non-current assets | - | - | - | - | - |
| Varad kokku | 2 512 €0.0% | 2 512 €0.0% | 2 512 €0.0% | 2 512 €0.0% | 2 512 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Valeri Kovalenko | 22.08.1980 (44) | Board member | 12.01.2005 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Valeri Kovalenko | 22.08.1980 (44) | Direct holding | 12.06.2019 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10085556 / 5 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 10085556 / 4 | 17.01.2018 | Entry - Amendment entry | Entered into force (17.01.2018) | |
| Ä 10085556 / M2 | 03.02.2017 | Directive order | 05.03.2017 | Entered into force (03.02.2017) |