VALIDEA Transactions OÜ Active
Private limited company
- 14964517
- Harju maakond, Harku vald, Ilmandu küla, Briisi tee 8, 76904
VALIDEA Transactions OÜ has been registered on 06/05/2020. The status of the company is active.
The company's activity is Other activities auxiliary to financial services that are not classified elsewhere.
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General Information
Company name in the business register
VALIDEA Transactions OÜ
Previous and other name(s)
VALIDEA TRANSACTIONS OÜ
Company type
Private limited company
Registration number
14964517
D-U-N-S number
565718899
Registered
May 6, 2020 over 5 years ago
Registered capital
10,000 EUR
Status
Active
Contact data
Physical address
Harju maakond, Harku vald, Ilmandu küla, Briisi tee 8, 76904
E-mail address
Internet address (www)
Internet address (www)
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Valentin Feklistov | 38705×××××× | Management board member | May 6, 2020 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
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Financial information
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | - | - | - | - | |||
| Net profit (loss) | -12 | ↑98.83% | -1 025 | ↓-0.39% | -1 021 | ↑8.27% | -1 113 |
| No of employees | 0 | ⹀ | 0 | - | - |
What are the company's liabilities, current assets, equity and balance volume?
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Dun & Bradstreet Estonia AS collects information on the payment remarks from many sources, e.g. Tax and Customs Board, official publication Ametlikud Teadaanded, debt collection companies, telecommunication companies, financial institutions and other creditors. Tax arrears history table shows debt amounts at the start of each month. The detailed overview of payment behaviour is available in the Dun & Bradstreet Finance Analytics and other Dun & Bradstreet products.