Valihelros OÜ
- Registry code
- 12321086
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 23-69, 13918
- Registered
- 27.07.2012 · 14 yrs
- Activity
- Other credit granting 64921
- Additional activities
- Taxi operation
- Capital
- 2 500 €
- i•••@m•••.ruLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Aleksei Žmud1 companyno tax debt | Personal ID ↗ | 02.05.2016 |
| Shareholders 1 | ||
| Aleksei Žmud | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Aleksei Žmud1 companyno tax debtdirect holding | 30.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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
0
No linked companies found
Top 20 in activity: Other credit granting
20
| # | Company | Revenue |
|---|---|---|
| 1 | Hea valik OÜ | 1,3 m € |
| 2 | Osaühing Kriol Grupp | 422 k € |
| 3 | Osaühing Mezola | 312 k € |
| 4 | OÜ INCASSOR | 311 k € |
| 5 | T.K.E. PAWNSHOP OÜ | 294 k € |
| 6 | ABC Laenude OÜ | 230 k € |
| 7 | Osaühing AutoBalt Grupp | 174 k € |
| 8 | Osaühing TOIMING | 161 k € |
| 9 | Osaühing KULDEKSPERT | 108 k € |
| 10 | Osaühing KOHTLA-JÄRVE LOMBARD | 90 694 € |
| 11 | A-PANT OÜ | 88 586 € |
| 12 | Osaühing FROGMAN | 84 390 € |
| 13 | Ades Laenud OÜ | 58 824 € |
| 14 | Osaühing BALTRARITEET | 43 115 € |
| 15 | Heaabi OÜ | 40 719 € |
| 16 | osaühing RAAKEL | 39 867 € |
| 17 | Ades OÜ | 39 631 € |
| 18 | Osaühing FINETEST PANDIMAJA | 39 437 € |
| 19 | GOLDEST OÜ | 38 798 € |
| 20 | OSAÜHING GRINLAIT KINNISVARA | 37 650 € |
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
34
| Date | Type | Content |
|---|---|---|
| 04.08.2026 | Määruse avalik kättetoimetamine AT-s | |
| 23.07.2026 | Aruandetrahvimäärus | |
| 09.06.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 08.05.2026 | Aruandetrahvimäärus | |
| 17.03.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 26.03.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 24.10.2024 | Aruandetrahvimäärus | |
| 02.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.07.2024 | Korduv aruandetrahvimäärus | |
| 29.02.2024 | Korduv aruandetrahvimäärus | |
| 26.11.2023 | Aruandetrahvimäärus | |
| 06.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 21.06.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 25.11.2021 | Warning order on deletion from the register: annual report not filed | |
| 22.10.2021 | Määruse avalik kättetoimetamine AT-s | |
| 29.09.2021 | Aruandetrahvimäärus | |
| 28.06.2021 | Määruse avalik kättetoimetamine AT-s | |
| 12.05.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.07.2018 | Administrative order | |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 01.08.2016 | Entry | Amendment entry |
| 02.05.2016 | Entry | Amendment entry |
| 25.04.2016 | Order to remedy deficiencies | Amendment entry |
| 15.04.2016 | Negative entry order: deficiencies not remedied | Amendment entry |
| 28.03.2016 | Entry | Amendment entry |
| 28.03.2016 | Order to remedy deficiencies | Amendment entry |
| 19.02.2014 | Negative entry order: deficiencies not remedied | Amendment entry |
| 19.02.2014 | Entry | Amendment entry |
| 23.01.2014 | Order to remedy deficiencies | Amendment entry |
| 13.01.2014 | Order to remedy deficiencies | Amendment entry |
| 02.08.2012 | Entry | Amendment entry |
| 27.07.2012 | Entry | First entry |