Valderice Investments OÜ
Legal form:
Private limited company
Registration code:
12657700
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
07.05.2014 (10)
Former business names:
Burkina Holding UÜ, Villa Baccanera OÜ
Capital:
18 000 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Soola tn 8
Status:
Registered
Contacts
Email:
Website:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q3 | 3 010 € | 467 € | 0 € | - |
| Total: | 3 010 € | 467 € | 0 € | |
| 2023 Q4 | 2 517 € | 0 € | 0 € | - |
| 2023 Q2 | 2 500 € | 0 € | 0 € | - |
| Total: | 5 017 € | 0 € | 0 € |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Business consultancy and other management consultancy activities | 111 500 € | 3 500 € | 4 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Liisi Kuusik | 09.09.1996 (28) | Management board member | 29.06.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Liisi Kuusik | 09.09.1996 (28) | Direct holding | 31.08.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 20067602 / M4 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | Deficiencies remedied (10.08.2024) |
| Ä 20067602 / M3 | 27.10.2023 | Fine warning order: annual report not submitted | 26.11.2023 | Deficiencies remedied (29.11.2023) |
| Ä 20067602 / 14 | 24.07.2023 | Entry - Amendment entry | In force (24.07.2023) |
Court decisions
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| valderice.ee | ok (paid and in zone) | 29.06.2015 | 30.06.2025 |