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1

Contacts

1

Industries

Ei

VAT liability

1 - 7

Annual reports

Unsubmitted declarations

??
???

Credit rating

13

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

VALID GROUP OÜ

Legal form:
Private limited company
Registry code:
14118107
VAT no.:
-
Fiscal-year period:
01.10 - 30.09
Established:
21.09.2016 (9)
Capital:
2 500 EUR
Address:
Juurdeveo tn 25c, Kesklinna linnaosa, Tallinn, Harju maakond, 11313
Status:
Registered
Contacts
Industries
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale and retail trade and repair of motor vehicles and motorcycles
  • Maintenance and repair of motor vehicles
  • 45202 - Car-wash and similar services
VAT liability
Start End
EE10191061727.09.201609.05.2018
Annual reports
Aggregate data
Period Submitted
202501.10.2024 - 30.09.2025Not submitted (deadline 31.03.2026)
202401.10.2023 - 30.09.2024Not submitted (deadline 31.03.2025)
202301.10.2022 - 30.09.2023Not submitted (deadline 31.03.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
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

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

15

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2019 Q3186 €199 €
0 €
1
2019 Q2229 €250 €
0 €
1
2019 Q1297 €137 €
0 €
1
Kokku 2019:712 €586 €
0 €
2018 Q4276 €298 €
0 €
1
2018 Q3823 €470 €
0 €100.0%
1
2018 Q2506 €512 €
2 463 €11.1%
1
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Arthur Puhm39211XXXXXX24.11.1992 (33)Board member21.09.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Arthur Puhm39211XXXXXX24.11.1992 (33)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
3 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
Arthur Puhm39211XXXXXX24.11.1992 (33)Founder21.09.2016-
Kevin Saar39501XXXXXX15.01.1995 (31)Founder21.09.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Arthur Puhm39211XXXXXX24.11.1992 (33)Direct holding31.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2019 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
106,99%
Monthly average
66 €
Per employee
66 €
State taxes
Monthly average
62 €
Turnover ratio
0,00%
Estimated salary
Gross salary
354 €
Net salary
407 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2017
Profit and cash flow
EBITDA -
Liquidity
Current ratio O.M
Quick ratio P.J
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50037619 / M807.04.2026Fine-warning order – annual report not filed23.05.2026Entered into force (23.04.2026)
Ä 50037619 / M707.04.2025Fine-warning order – annual report not filed07.05.2025Entered into force (07.04.2025)
Ä 50037619 / M614.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 50037619 / M517.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50037619 / M402.05.2024Repeat reporting-fine order02.06.2024Entered into force (03.06.2024)

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
2-18-123468/3Civil caseCourt ruling (Compromise ruling)Law of obligationsLea AavastikECLI:EE:TMK:2018:2.18.123468.2387429.10.2018
2-18-124132/3Civil caseCourt ruling (Compromise ruling)Law of obligationsLea AavastikECLI:EE:TMK:2018:2.18.124132.2387629.10.2018
Official announcements
No official announcements found

Company has no issued official announcements

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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-19-135138OÜ Aktiva FinantsPärnu Maakohtu maksekäsuosakond17.03.2020896,00 €681,00 €151,00 €45,00 €20,00 €