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Validus Invest OÜ


Legal form:
Private limited company
Registration code:
12969686
VAT number:
-
Financial 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:
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.202417.04.2025Valid
202301.01.2023 - 31.12.202315.04.2024Valid
202201.01.2022 - 31.12.202226.05.2023Valid
Unfiled declarations
No unfiled declarations as of 02.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
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
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 02.05.2025
Date of birth Role Start Valid
Ilya Poroshin 16.03.1967 (58) Management board member 29.12.2015 Yes
Roman Chaykovskiy 15.12.1968 (56) Management board member 29.12.2015 Yes
Date of birth or registration Role Share % Type Start
Veritas Capital OÜ - Partner 2 500,00 EUR 100 Sole ownership 16.08.2023
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
Orders / Decrees
Date Type Deadline Condition / State
Ä 50017058 / 802.02.2022Entry - Amendment entry under § 525 (2) of the Companies ActIn force (02.02.2022)
Ä 50017058 / 719.01.2018Entry - Amendment entryIn force (19.01.2018)
Ä 50017058 / 610.12.2017Entry - Amendment entryIn force (10.12.2017)