Validus Invest OÜ
Legal form:
Private limited company
Registry code:
12969686
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.12.2015 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
Status:
Registered
Contacts
Email:
Phone:
Industries
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68201 - Renting and operating of own or leased real estate
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 | |
|---|---|---|---|---|
| - | - | - | - |
Revenue by industry
Debts to the tax authority
Aggregate data
| 2020 | 2021 | 2022 | 2023 | 2024 | |
|---|---|---|---|---|---|
| Current assets | 2 148 €2.6% | 1 185 €44.8% | 529 €55.4% | 4 313 €715.3% | 2 204 €48.9% |
| Non-current assets | - | - | - | - | 5 000 € |
| Varad kokku | 2 148 €2.6% | 1 185 €44.8% | 529 €55.4% | 4 313 €715.3% | 7 204 €67.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ilya Poroshin | 16.03.1967 (58) | Board member | 29.12.2015 | yes |
| Roman Chaykovskiy | 15.12.1968 (56) | Board member | 29.12.2015 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Anna Bekker | 07.10.1960 (64) | Indirect holding | 26.10.2018 |
| Ilya Poroshin | 16.03.1967 (58) | Indirect holding | 26.10.2018 |
| Roman Chaykovskiy | 15.12.1968 (56) | Indirect holding | 26.10.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50017058 / 8 | 02.02.2022 | Entry - Amendment entry under CRA § 525 (2) | Entered into force (02.02.2022) | |
| Ä 50017058 / 7 | 19.01.2018 | Entry - Amendment entry | Entered into force (19.01.2018) | |
| Ä 50017058 / 6 | 10.12.2017 | Entry - Amendment entry | Entered into force (10.12.2017) |