Valter Capital OÜ
- Registry code
- 14051194
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 6b, 10621
- Registered
- 17.05.2016 · 10 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 2 500 €
- i•••@v•••.comLog in to see
- Website
- www.valtercapital.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Serhii Marchenko1 companyno tax debt | Personal ID ↗ | 09.10.2020 |
| Shareholders 1 | ||
| Serhii Marchenko | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Serhii Marchenko1 companyno tax debtdirect holding | 07.10.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 16 039 € | ▼ 66% | 46 708 € |
| Profit | -249 € | ▲ 96% | -6 831 € | ▼ 41% | -4 861 € |
| Profit margin | — | -42,6% | -10,4% | ||
| Retained earnings | 57 153 € | ▼ 11% | 63 984 € | ▼ 7% | 68 845 € |
| Current assets | 55 865 € | 0% | 56 114 € | ▼ 11% | 62 945 € |
| Fixed assets | 3 879 € | 0% | 3 879 € | 0% | 3 879 € |
| Assets | 59 744 € | 0% | 59 993 € | ▼ 10% | 66 824 € |
| Current liabilities | 340 € | 0% | 340 € | 0% | 340 € |
| Total liabilities | 340 € | 0% | 340 € | 0% | 340 € |
| Equity | 59 404 € | 0% | 59 653 € | ▼ 10% | 66 484 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 28.10.2024 | 28.10.2024 | 28.10.2024 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Business and other management consultancy activities main activity | 70221 | 16 039 € | 100% |
2022 annual report, RIK open data
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Roclink OÜ | 14073913 | 51,0% | 01.09.2023 | 35 556 € |
Business Register
Companies linked via the board
0
No linked companies found
Top 20 in activity: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,4 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 3,0 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | Multitude International Services OY, Eesti filiaal | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Arbonics OÜ | 812 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | APEXIN OÜ | 539 k € |
| 17 | Services4u OÜ | 526 k € |
| 18 | Impresan Solutions OÜ | 430 k € |
| 19 | Pignum Consulting OÜ | 417 k € |
| 20 | Andzejevski Holding OÜ | 385 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| valtercapital.com |
History and notices
11
| Date | Type | Content |
|---|---|---|
| 18.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 29.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.09.2023 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 09.10.2020 | Entry | Amendment entry |
| 03.07.2018 | Entry | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 11.12.2017 | Entry | Amendment entry |
| 17.05.2016 | Entry | First entry |