Valter Capital OÜ
Legal form:
Private limited company
Registration code:
14051194
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.05.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 6b
Status:
Registered
Contacts
Email:
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
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 |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Business consultancy and other management consultancy activities | 58 100 € | 46 708 € | 16 039 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Serhii Marchenko | 15.02.1974 (51) | Management board member | 09.10.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Serhii Marchenko | 15.02.1974 (51) | Direct holding | 07.10.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50030341 / M4 | 18.09.2024 | Fine warning order: annual report not submitted | 03.11.2024 | Deficiencies remedied (29.10.2024) |
| Ä 50030341 / M3 | 02.05.2024 | Repeated fine order for missing annual report | 02.06.2024 | In force (03.06.2024) |
| Ä 50030341 / M2 | 24.01.2024 | Fine order for missing annual report | 24.02.2024 | In force (25.02.2024) |