VALIDEA Transactions OÜ
- Registry code
- 14964517
- VAT number
- not VAT registered
- Address
- Harju maakond, Harku vald, Ilmandu küla, Briisi tee 8, 76904
- Registered
- 06.05.2020 · 6 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 10 000 €
- v•••@g•••.comLog in to see
- Website
- www.e-transactions.center
- 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 | ||
|---|---|---|
| Valentin Feklistov5 companiesno tax debt | Personal ID ↗ | 06.05.2020 |
| Shareholders 1 | ||
| Valentin Feklistov | 100,0% 10 000 € | 06.05.2020 |
| Beneficial owners 1 | ||
| Valentin Feklistov5 companiesno tax debtotsene osalus | 06.05.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | -11 € | ▲ 8% | -12 € | ▲ 99% | -1 025 € | 0% | -1 021 € | ▲ 8% | -1 113 € |
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | -3 881 € | 0% | -3 869 € | ▼ 36% | -2 844 € | ▼ 56% | -1 823 € | ▼ 156% | -711 € |
| Current assets | 30 € | 0% | 30 € | 0% | 30 € | ▼ 30% | 43 € | ▼ 79% | 202 € |
| Põhivara | 6 417 € | 0% | 6 417 € | 0% | 6 417 € | ▼ 13% | 7 417 € | ▼ 12% | 8 417 € |
| Assets | 6 447 € | 0% | 6 447 € | 0% | 6 447 € | ▼ 14% | 7 460 € | ▼ 13% | 8 619 € |
| Current liabilities | 339 € | ▲ 3% | 328 € | ▲ 4% | 316 € | ▲ 4% | 304 € | ▼ 31% | 443 € |
| Total liabilities | 339 € | ▲ 3% | 328 € | ▲ 4% | 316 € | ▲ 4% | 304 € | ▼ 31% | 443 € |
| Equity | 6 108 € | 0% | 6 119 € | 0% | 6 131 € | ▼ 14% | 7 156 € | ▼ 12% | 8 176 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.06.2026 | 30.06.2025 | 28.06.2024 | 29.06.2023 | 30.06.2022 | ||||
| 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
1
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| KVINTILEX OÜ | 14945336 | 100,0% | 02.06.2026 | 26 780 € |
Business Register
Companies linked via the board
4
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| e-transactions.center | Business Register |
History and notices
3
| Date | Liik | Sisu |
|---|---|---|
| 05.08.2020 | Kanne | Muutmiskanne |
| 14.05.2020 | Kanne | Muutmiskanne |
| 06.05.2020 | Kanne | Esmakanne |