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General information

2

Contacts

1

Industries

Jah

VAT liability

1 - 9

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

43

Tax data

2.2K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

3

Court decisions

6

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Valensja

Legal form:
Private limited company
Registry code:
12813731
VAT no.:
EE101923507
Fiscal-year period:
01.01 - 31.12
Established:
10.03.2015 (11)
Capital:
2 500 EUR
Address:
Kangelaste prospekt 42-16, Narva linn, Ida-Viru maakond, 20604
Status:
Bankrupt
Industries
VAT liability
Start End
EE10192350701.09.2016
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return20.05.202624 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
2.2K€

Tax debt

9

Unsubmitted reports

1

Unsubmitted declarations

3

Court decisions

6

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

6

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment400,00 €0,00 €0,00 €
Interest416,53 €0,00 €0,00 €
Social tax811,80 €0,00 €0,00 €
Value-added tax286,45 €0,00 €0,00 €
Unemployment insurance contributions49,68 €0,00 €0,00 €
Mandatory funded pension contributions41,40 €0,00 €0,00 €
Withheld income tax242,78 €0,00 €0,00 €
Total2 248,64 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ly Müürsoo46208XXXXXX22.08.1962 (63)Bankruptcy trustee21.06.2017-
Olga Šeško47103XXXXXX07.03.1971 (55)Board member10.03.2015-
Viktor Djakov37602XXXXXX04.02.1976 (50)Board member10.03.2015-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Olga Šeško47103XXXXXX07.03.1971 (55)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Viktor Djakov37602XXXXXX04.02.1976 (50)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Olga Šeško47103XXXXXX07.03.1971 (55)Founder09.03.2015-
Viktor Djakov37602XXXXXX04.02.1976 (50)Founder09.03.2015-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50004051 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50004051 / 419.01.2018Entry - Amendment entryEntered into force (19.01.2018)
Ä 50004051 / 309.12.2017Entry - Amendment entryEntered into force (09.12.2017)
Ä 50004051 / 221.06.2017Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (21.06.2017)
Ä 5000405110.03.2015Entry - Initial entryEntered into force (10.03.2015)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-17-18598/14Civil caseCourt judgmentLaw of obligationsAndres HallmägiECLI:EE:VMK:2018:2.17.18598.968626.04.2018
2-17-18547/7Civil caseCourt judgment (Default judgment)Law of obligationsAngelina AbolECLI:EE:VMK:2018:2.17.18547.219931.01.2018
2-17-6194/11Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawAndres HallmägiECLI:EE:VMK:2017:2.17.6194.1130730.05.2017
Official announcements
Official announcements
Subject
Date
Notice of approval of the distribution proposal09.10.2017
Notice of opportunity to examine the distribution proposal18.09.2017
Notice of the general meeting of creditors12.09.2017
Notice of the meeting for protection of creditors’ claims21.08.2017
Notice of declaration of bankruptcy30.05.2017
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders