VALVETEENUS OÜ - 12898130 | ScoreStorybook | Print Summary Report
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VALVETEENUS OÜ

Summary report

Date of report 06.02.2025

VALVETEENUS OÜ
12898130 - Registered
Founded in 19.08.2015
Fixed capital 2,500 â‚¬

Former names

  • Swedhost OÃœ
VAT  
EE101880695 (end 20.02.2022)
start end
01.06.2016 20.02.2022

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keywords

  • turvasüsteemide käitus

VALVETEENUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

VALVETEENUS OÜ

Number of employees and estimated average salaries
?

VALVETEENUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................

Deciders and beneficiaries

VALVETEENUS OÜ

Decision-makers
?

Former decision-makers

Jüri Žukov

Relations: 17
Turnover 2022: 11 730 €
Employees: 22
Jüri Žukov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -165647

Date of birth: ......

Active relations 17

*

VALVETEENUS OÜ

Former decision-makers
?

Reigo Trummalt

Relations: 3
Turnover 2024: 552 908 €
Employees: 40
Reigo Trummalt
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1190

Date of birth: ......

Active relations 3

Operation of security systemsReal Estate Management ActivitiesSecurity work

Aleksander Antsma

Relations: 5
Turnover 2024: 478 946 €
Employees: 46
Aleksander Antsma
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1150

Date of birth: ......

Active relations 5

Correction of consumer electronicsSecurity workDatabase managementWholesale trade of various goods

Raimo Laid

Relations: 7
Turnover 2024: 656 107 €
Employees: 14
Raimo Laid
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3100

Date of birth: ......

Active relations 7

Operation of theatrical, and similar buildingsSecurity workServing drinksCatering at events

Kaimo Räppo

Relations: 16
Turnover 2024: 1 029 716 €
Employees: 4
Kaimo Räppo
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -39850

Date of birth: ......

Active relations 16

LawyersReal Estate RentalInvesting in financial instrumentsMediation of a variety of goodsWholesale of electronic equipmentAssistance activities for transportInstallation of industrial machinery

VALVETEENUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.34
..................
0.38
..................
0.23
..................
0.34
..................

VALVETEENUS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................

Finances and assets

VALVETEENUS OÜ

Goodwill

VALVETEENUS OÜ

Taxes paid and estimated average salaries

VALVETEENUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2022 IV ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................

VALVETEENUS OÜ

Sales revenue by country

VALVETEENUS OÜ

Financial indicators and prognosis

VALVETEENUS OÜ

Financial raiting: "VERY GOOD" (2018)
2018
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

VALVETEENUS OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 12.08.2019 ......
2017 01.01.2017–31.12.2017 20.04.2018 ......
2016 01.01.2016–31.12.2016 22.06.2017 ......

Liabilities and debts

VALVETEENUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VALVETEENUS OÜ

Reports and assets-liabilities overview 06.02.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

VALVETEENUS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

VALVETEENUS OÜ

Debt by type 05.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

VALVETEENUS OÜ

Time-barred and ongoing claims as of 05.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

VALVETEENUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......

VALVETEENUS OÜ

Bailiff's enforcement proceedings as of 06.02.2025
?

Bailiff's enforcement proceedings MISSING

VALVETEENUS OÜ

Regulations of the Payment Order Department as of 06.02.2025
?

Regulations of the Payment Order Department MISSING

VALVETEENUS OÜ

Court orders in the register as of 06.02.2025
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50013430 / M18

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.09.2024

Regulation number: Ä 50013430 / M17

Regulation status has entered into force: 06.09.2024

Date of enforcement of order or additional period: 06.09.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

02.08.2024

Regulation number: Ä 50013430 / M16

Regulation status has entered into force: 02.08.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

10.04.2024

Regulation number: Ä 50013430 / M15

Regulation status has entered into force: 10.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

14.01.2024

Regulation number: Ä 50013430 / M14

Regulation status has entered into force: 14.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.11.2023

Regulation number: Ä 50013430 / M13

Regulation status has entered into force: 26.11.2023

Date of enforcement of order or additional period: 26.11.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.06.2022

Regulation number: Ä 50013430 / M12

Regulation status has entered into force: 29.06.2022

Date of enforcement of order or additional period: 29.06.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

19.05.2022

Regulation number: Ä 50013430 / M11

Regulation status has entered into force: 02.06.2022

Date of enforcement of order or additional period: 20.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2022

Regulation number: Ä 50013430 / M10

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 01.03.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

04.10.2021

Regulation number: Ä 50013430 / M9

Regulation status has entered into force: 06.10.2021

Date of enforcement of order or additional period: 04.10.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

09.08.2021

Regulation number: Ä 50013430 / M8

Regulation status has entered into force: 10.08.2021

Date of enforcement of order or additional period: 09.08.2021

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

07.05.2021

Regulation number: Ä 50013430 / 9

Regulation status has entered into force: 23.05.2021

Date of enforcement of order or additional period: 25.05.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

23.04.2021

Regulation number: Ä 50013430 / M7

Regulation status has entered into force: 23.04.2021

Date of enforcement of order or additional period: 23.04.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

16.04.2021

Regulation number: Ä 50013430 / M6

Regulation status has entered into force: 16.04.2021

Date of enforcement of order or additional period: 16.04.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

09.04.2021

Regulation number: Ä 50013430 / 8

Regulation status has entered into force: 23.05.2021

Date of enforcement of order or additional period: 29.06.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

17.03.2021

Regulation number: Ä 50013430 / M5

Regulation status has entered into force: 04.04.2021

Date of enforcement of order or additional period: 17.03.2021

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

16.03.2021

Regulation number: Ä 50013430 / M4

Regulation status has entered into force: 16.03.2021

Date of enforcement of order or additional period: 16.03.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

31.08.2020

Regulation number: Ä 50013430 / 6

Regulation status has entered into force: 15.09.2020

Date of enforcement of order or additional period: 16.09.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

09.07.2020

Regulation number: Ä 50013430 / M3

Regulation status has entered into force: 09.07.2020

Date of enforcement of order or additional period: 09.07.2020

Regulation status: Jõustunud

VALVETEENUS OÜ

Decisions of the Consumer Disputes Committee as of 06.02.2025
?

Consumer disputes MISSING

VALVETEENUS OÜ

Court hearings as of 06.02.2025
?
Logo

Number of the case: 2-21-9667

Tallinna Ringkonnakohus

16.11.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 237
Judge: Villem Lapimaa, Meeli Kaur, Gea Lepik
Description of hearings: ......
Logo

Number of the case: 2-21-9667

Harju Maakohus Tallinna kohtumaja

24.01.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3003
Judge: Reena Nieländer
Description of hearings: ......
Logo

Number of the case: 3-21-415

Tallinna Halduskohus Tallinna kohtumaja

20.10.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 105
Judge: Kaupo Kruusvee
Description of hearings: ......

VALVETEENUS OÜ

Rulings as of 06.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-15826/3

Tartu Ringkonnakohtu tsiviilkolleegium

18.11.2024
Related companies:
Number of the case: 2-24-15826/3
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ãœllar Roostoja, Anneli Alekand, Indrek Parrest
Commencement of the Court case: 18.10.2024
Type of procedure: -
Commencement of proceedings: 28.10.2024
Court case category: Ühinguõigus
Keyword: -
Court decision date: 18.11.2024
Entry into force: 18.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2024:2.24.15826.18799
Logo

Kohtumäärus tsiviilasjas nr 2-21-9667/105

Tallinna Ringkonnakohtu tsiviilkolleegium

28.10.2024
Related companies:
Number of the case: 2-21-9667/105
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Maris Kuurberg, Neve Uudelt
Commencement of the Court case: 15.06.2021
Type of procedure: -
Commencement of proceedings: 05.09.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.10.2024
Entry into force: 02.12.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.21.9667.19317
Logo

Kohtuotsus tsiviilasjas nr 2-21-9667/91

Tallinna Ringkonnakohtu tsiviilkolleegium

08.12.2023
Related companies:
Number of the case: 2-21-9667/91
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Villem Lapimaa, Meeli Kaur, Gea Lepik
Commencement of the Court case: 15.06.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 09.01.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 08.12.2023
Entry into force: 08.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.21.9667.25444
Logo

Kohtumäärus haldusasjas nr 3-21-415/17

Tallinna Ringkonnakohtu halduskolleegium

03.02.2022
Related companies:
Number of the case: 3-21-415/17
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Maret Altnurme, Virgo Saarmets, Janar Jäätma
Commencement of the Court case: 26.02.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 03.01.2022
Court case category: Maksuõigus
Keyword: -
Court decision date: 03.02.2022
Entry into force: 12.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:3.21.415.4840
Logo

Kohtumäärus haldusasjas nr 3-21-415/17

Tallinna Ringkonnakohtu halduskolleegium

03.02.2022
Related companies:
Number of the case: 3-21-415/17
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Maret Altnurme, Virgo Saarmets, Janar Jäätma
Commencement of the Court case: 26.02.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 03.01.2022
Court case category: Maksuõigus
Keyword: -
Court decision date: 03.02.2022
Entry into force: 12.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2022:3.21.415.4840

VALVETEENUS OÜ

Notices and announcements as of 06.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

07.09.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.09.2022
Avaldamise lõpp: 08.12.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Valveteenus OÃœ (registrikood: 12898130) toimetatakse kätte 23.08.2022 koostatud intressinõue nr 13-3/97034 intressivõla tasumiseks summas 24 393,00 eurot kümne päeva jooksul arvates intressinõude kättetoimetamisest

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1970881
Logo

Notice of delivery of a Tax and Customs Board document

29.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.10.2021
Avaldamise lõpp: 30.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Valveteenus OÃœ (registrikood: 12898130) toimetatakse kätte 14.10.2021 korraldus nr 13-11/44127 maksuvõla tasumiseks summas 2 023,10 eurot kümne päeva jooksul korralduse kätte toimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1837858
Logo

Notice of delivery of a Tax and Customs Board document

07.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.10.2021
Avaldamise lõpp: 08.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Valveteenus OÃœ (registrikood: 12898130) toimetatakse kätte 23.09.2021 korraldus nr 13-11/36574 maksuvõla tasumiseks summas 817,14 eurot kümne päeva jooksul korralduse kätte toimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1826732
Logo

Notice of service of a decision of the registration department of a court

23.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.04.2021
Avaldamise lõpp: 23.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Valveteenus OÜ (registrikood: 12898130), avalikult kätte 09.04.2021 määruse nr Ä 50013430 / 8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50013430 / 8 väljavõte:
Teha Valveteenus OÜ (registrikood 12898130) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne juhatuse liikme Aleksander Antsma andmete osaühingu registrikaardilt kustutamise kohta.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022463379.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1748894

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