Osaühing Valeo Logistics
- Registry code
- 11097209
- VAT number
- not VAT registered
- Address
- —
- Registered
- 12.01.2005 · 21 yrs
- Activity
- Other transportation support activities 52291
- Capital
- 2 876 €
- t•••@i•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Valeri Kovalenko4 companiesno tax debt | Personal ID ↗ | 12.01.2005 |
| Shareholders 1 | ||
| Valeri Kovalenko | 100,0% 2 876 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Valeri Kovalenko4 companiesno tax debtotsene osalus | 12.06.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 0 € | ▲ 100% | -364 € | 0% | -364 € | ▼ miinusesse | 364 € | ▲ plussi | -364 € |
| Cash | 2 512 € | 0% | 2 512 € | — | — | — | |||
| Current assets | 2 512 € | 0% | 2 512 € | 0% | 2 512 € | 0% | 2 512 € | 0% | 2 512 € |
| Assets | 2 512 € | 0% | 2 512 € | 0% | 2 512 € | 0% | 2 512 € | 0% | 2 512 € |
| Equity | 2 512 € | 0% | 2 512 € | 0% | 2 512 € | 0% | 2 512 € | 0% | 2 512 € |
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 21.05.2026 | 20.05.2025 | 26.06.2024 | 03.07.2023 | 03.07.2023 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other transportation support activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | SEM-Baltic OÜ | 4,8 m € |
| 2 | AVANT LOGISTIC SERVICE OÜ | 1,7 m € |
| 3 | RIANDALIN OÜ | 1,7 m € |
| 4 | TradeTrans OÜ | 1,5 m € |
| 5 | Logos Trans OÜ | 794 k € |
| 6 | BLS Baltic Trade OÜ | 606 k € |
| 7 | OÜ Berkvens | 543 k € |
| 8 | AK 1000 OÜ | 461 k € |
| 9 | Alteros Group OÜ | 401 k € |
| 10 | Water Fox OÜ | 378 k € |
| 11 | HL Mobile OÜ | 311 k € |
| 12 | Froilaroka Tamenpomta OÜ | 277 k € |
| 13 | Netoil Explorations OÜ | 119 k € |
| 14 | Oliva Transit OÜ | 116 k € |
| 15 | ARES Chain OÜ | 114 k € |
| 16 | Attain Logistics OÜ | 84 290 € |
| 17 | Coral shipping and Ekspediitor OÜ | 46 000 € |
| 18 | CSR Agency LTD OÜ | 44 124 € |
| 19 | Travos OÜ | 43 975 € |
| 20 | Delore Banzaduare OÜ | 35 340 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
7
| Date | Liik | Sisu |
|---|---|---|
| 01.09.2023 | Kanne | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 03.02.2017 | Korraldav määrus | |
| 04.05.2015 | Kandemäärus ex officio | Muutmiskanne |
| 11.01.2012 | Kanne | Muutmiskanne |
| 20.10.2008 | Aruandetrahvimäärus | Täiendav toimiku dokumentide kontroll |
| 12.01.2005 | Jaatav kandeotsus | Esmakanne |