General information

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???

Credit rating

Tax data

141.24€

Tax debts

Related persons

Holdings in companies

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Summary of reports

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TTJA decisions

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OÜ Tark Valvur

Legal form:

Private limited company

Registry code:

14353682

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.10.2017 (8)

Capital:

2 502 EUR

Address:

Marsi tn 10-410a, Kristiine linnaosa, Tallinn, Harju maakond, 11316

Status:

In liquidation

Contacts

Email:

Granich111@gmail.com

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Security and investigation activities
80101 - Private security activities (excluding public law enforcement)

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	22.05.2026	Valid
2023	01.01.2023 - 31.12.2023	11.04.2024	Valid
2022	01.01.2022 - 31.12.2022	11.04.2024	Valid
2021	01.01.2021 - 31.12.2021	11.04.2024	Valid
2020	01.01.2020 - 31.12.2020	11.04.2024	Valid
2019	01.01.2019 - 31.12.2019	11.04.2024	Valid
2018	17.10.2017 - 31.12.2018	11.04.2024	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

141.24€

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

No tax data found

Company has no submitted tax data

Tax debts

	Amount	Deferred	Disputed
Penalty payment	50,00 €	0,00 €	0,00 €
Income tax in special cases	91,24 €	0,00 €	0,00 €
Total	141,24 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Valev Kaldoja	36606XXXXXX	27.06.1966 (59)	Liquidator	12.04.2024	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Oleksandr Granich	38009XXXXXX	26.09.1980 (45)	Shareholder	2 502,00 EUR	100	Sole ownership	05.04.2024	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Slepuhhin	37807XXXXXX	26.07.1978 (47)	Founder	16.10.2017	-
Ihor Sanzharovskyi	37411XXXXXX	24.11.1974 (51)	Founder	16.10.2017	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

Aggregate data

	2023	2022	2021	2020	2019
Current assets	-	-	-	-	-
Non-current assets	-	-	-	-	-
Total assets	-	-	-	-	-
Short-term liabilities	-	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	2 502 €	2 502 €	2 502 €	2 502 €	2 502 €
Retained earnings	-	-	-	-	-
Net profit	-	-	-	-	-
Equity	2 502 €	-	2 502 €	2 502 €	2 502 €
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50067716 / 9	12.04.2024	Entry - Dissolution entry		Entered into force (12.04.2024)
Ä 50067716 / 8	05.04.2024	Entry - Amendment entry		Entered into force (05.04.2024)
Ä 50067716 / M7	29.01.2024	Reporting-fine order	29.02.2024	Deficiencies remedied (12.04.2024)
Ä 50067716 / M6	07.12.2023	Fine-warning order – annual report not filed	06.01.2024	Deficiencies remedied (12.04.2024)
Ä 50067716 / 7	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

1 - 5 / 16 rows

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

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	15.04.2024

OÜ Tark Valvur

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

No tax data found

Tax debts

Representatives

Shareholders

Other persons

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found