Wallester Group OÜ
Legal form:
Private limited company
Registry code:
14983839
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.06.2020 (5)
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:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Investment in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|
| Current assets | 1 080 € | 1 082 €0.2% | 500 630 €46 168.9% | 23 677 €95.3% |
| Non-current assets | 1 114 824 € | 1 614 824 €44.9% | 3 626 248 €124.6% | 5 581 248 €53.9% |
| Varad kokku | 1 115 904 € | 1 615 906 €44.8% | 4 126 878 €155.4% | 5 604 925 €35.8% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Kostin | 08.08.1984 (40) | Board member | 04.06.2020 | yes |
| Sergei Astafjev | 01.05.1985 (40) | Board member | 04.06.2020 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Kostin | 08.08.1984 (40) | Member of higher governing body (board or supervisory board) | 04.06.2020 |
| Sergei Astafjev | 01.05.1985 (40) | Member of higher governing body (board or supervisory board) | 04.06.2020 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50147569 / M8 | 16.07.2024 | Fine-warning order – annual report not filed | 15.08.2024 | Deficiencies remedied (14.12.2024) |
| Ä 50147569 / 9 | 04.06.2024 | Entry - Amendment entry | Entered into force (04.06.2024) | |
| Ä 50147569 / M7 | 28.05.2024 | Order to remedy deficiencies - Amendment entry | 13.06.2024 | Deficiencies remedied (04.06.2024) |