OÜ Tark Valvur
- Registry code
- 14353682
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Marsi tn 10-410a, 11316
- Registered
- 17.10.2017 · 8 yrs
- Activity
- Private security activities 80101
- Capital
- 2 502 €
- G•••@g•••.comLog in to see
- Tax debt 141 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Valev Kaldoja21 companies1 with tax debtLiquidator | Personal ID ↗ | 12.04.2024 |
| Shareholders 1 | ||
| Oleksandr Granich | 100,0% 2 502 € | 05.04.2024 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | — | 0 € | 0 € | 0 € | |||
| Profit | — | 0 € | — | 0 € | |||
| Profit margin | — | — | — | — | |||
| Retained earnings | — | 0 € | 0 € | 0 € | |||
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 22.05.2026 | 11.04.2024 | 11.04.2024 | 11.04.2024 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ 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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 10.10.2022 · oldest unpaid claim, 1456 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 141 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
20
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Private security activities
5
| # | Company | Revenue |
|---|---|---|
| 1 | Mbadiwe Fafunwa OÜ | 214 k € |
| 2 | Ankofafindi Lelesonyoti OÜ | 123 k € |
| 3 | GSG Security OÜ | 39 196 € |
| 4 | AG Security OÜ | 31 636 € |
| 5 | OÜ Pro Defensio | 4 476 € |
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
16
| Date | Type | Content |
|---|---|---|
| 12.04.2024 | Entry | Lõpetamiskanne |
| 05.04.2024 | Entry | Amendment entry |
| 29.01.2024 | Aruandetrahvimäärus | |
| 07.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 12.04.2023 | Kandemäärus ex officio | Amendment entry |
| 18.01.2022 | Warning order on deletion from the register: annual report not filed | |
| 08.10.2021 | Määruse avalik kättetoimetamine AT-s | |
| 26.08.2021 | Aruandetrahvimäärus | |
| 24.05.2021 | Määruse avalik kättetoimetamine AT-s | |
| 09.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.01.2019 | Entry | Amendment entry |
| 17.10.2018 | Entry | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 14.12.2017 | Entry | Amendment entry |
| 17.10.2017 | Entry | First entry |