Wallester Group OÜ
Legal form:
Private limited company
Registration code:
14983839
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
04.06.2020 (4)
Former business names:
Placet Smart Solutions OÜ
Capital:
5 717 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 4
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
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 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Kostin | 08.08.1984 (40) | Management board member | 04.06.2020 | Yes |
| Sergei Astafjev | 01.05.1985 (39) | Management board member | 04.06.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Kostin | 08.08.1984 (40) | Member of the highest governing body (i.e. management or supervisory board) | 04.06.2020 |
| Sergei Astafjev | 01.05.1985 (39) | Member of the highest governing body (i.e. management or supervisory board) | 04.06.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50147569 / M8 | 16.07.2024 | Fine warning order: annual report not submitted | 15.08.2024 | Deficiencies remedied (14.12.2024) |
| Ä 50147569 / 9 | 04.06.2024 | Entry - Amendment entry | In force (04.06.2024) | |
| Ä 50147569 / M7 | 28.05.2024 | Order to remedy deficiencies - Amendment entry | 13.06.2024 | Deficiencies remedied (04.06.2024) |