VALIDEA Transactions OÜ
Legal form:
Private limited company
Registration code:
14964517
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
06.05.2020 (4)
Capital:
10 000 EUR
Address:
Harju maakond, Harku vald, Ilmandu küla, Briisi tee 8
Status:
Registered
Contacts
Email:
Website:
Website:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66199 - Other activities auxiliary to financial services n.e.c.
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
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Valentin Feklistov | 08.05.1987 (37) | Management board member | 06.05.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Valentin Feklistov | 08.05.1987 (37) | Direct holding | 06.05.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50145538 / 3 | 05.08.2020 | Entry - Amendment entry | In force (05.08.2020) | |
| Ä 50145538 / 2 | 14.05.2020 | Entry - Amendment entry | In force (14.05.2020) | |
| Ä 50145538 | 06.05.2020 | Entry - Initial entry | In force (06.05.2020) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| tehinguportaal.ee | ok (paid and in zone) | 13.12.2022 | 14.12.2025 |