TARK VALVUR OÜ - 14353682 | Print Summary Report

keywords

  • juurdlus ja turvatöö

Employees and salaries

TARK VALVUR OÜ

Number of employees and estimated average salaries
?

TARK VALVUR OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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........................

Deciders and beneficiaries

TARK VALVUR OÜ

Decision-makers
?

Former decision-makers


*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TARK VALVUR OÜ

Former decision-makers
?
Ihor Sanzharovskyi
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Aleksei Slepuhhin
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 4

Oleksandr Granich
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Andrii Kramarenko
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Oleksandr Granich
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

TARK VALVUR OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TARK VALVUR OÜ

Taxes paid and estimated average salaries

TARK VALVUR OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 III ............ ..............................
2026 II ............ ..............................

TARK VALVUR OÜ

Financial indicators and prognosis

TARK VALVUR OÜ

Financial raiting: "SATISFACTORY" (2026 prognosis)
2026 prognosis
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

TARK VALVUR OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 22.05.2026 ......
2023 01.01.2023–31.12.2023 11.04.2024 ......
2022 01.01.2022–31.12.2022 11.04.2024 ......
2021 01.01.2021–31.12.2021 11.04.2024 ......
2020 01.01.2020–31.12.2020 11.04.2024 ......
2019 01.01.2019–31.12.2019 11.04.2024 ......
2018 01.01.2018–31.12.2018 11.04.2024 ......

Liabilities and debts

TARK VALVUR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TARK VALVUR OÜ

Reports and assets-liabilities overview 24.07.2026
?
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: ...... €

TARK VALVUR 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €


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

TARK VALVUR OÜ

Debt by type 24.07.2026
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TARK VALVUR OÜ

Time-barred and ongoing claims as of 24.07.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TARK VALVUR OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2026 III ...... €...... €...... €...... €......
2026 II ...... €...... €...... €...... €......

TARK VALVUR OÜ

Bailiff's enforcement proceedings as of 24.07.2026
?

Bailiff's enforcement proceedings MISSING

TARK VALVUR OÜ

Regulations of the Payment Order Department as of 24.07.2026
?

Regulations of the Payment Order Department MISSING

TARK VALVUR OÜ

Court orders in the register as of 24.07.2026
?
Logo

Aruandetrahvimäärus

29.01.2024

Regulation number: Ä 50067716 / M7

Regulation status has entered into force: 29.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.12.2023

Regulation number: Ä 50067716 / M6

Regulation status has entered into force: 07.12.2023

Date of enforcement of order or additional period: 07.12.2023

Regulation status: Jõustunud


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Kandemäärus ex officio

12.04.2023

Regulation number: Ä 50067716 / 6

Regulation status has entered into force: 12.04.2023

Regulation status: Allkirjastatud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.01.2022

Regulation number: Ä 50067716 / M5

Regulation status has entered into force: 18.01.2022

Date of enforcement of order or additional period: 18.01.2022

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

08.10.2021

Regulation number: Ä 50067716 / M4

Regulation status has entered into force: 08.10.2021

Date of enforcement of order or additional period: 08.10.2021

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

26.08.2021

Regulation number: Ä 50067716 / M3

Regulation status has entered into force: 07.11.2021

Date of enforcement of order or additional period: 18.01.2022

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

24.05.2021

Regulation number: Ä 50067716 / M2

Regulation status has entered into force: 24.05.2021

Date of enforcement of order or additional period: 24.05.2021

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.04.2021

Regulation number: Ä 50067716 / M1

Regulation status has entered into force: 09.04.2021

Date of enforcement of order or additional period: 09.04.2021

Regulation status: Jõustunud


TARK VALVUR OÜ

Decisions of the Consumer Disputes Committee as of 24.07.2026
?

Consumer disputes MISSING

TARK VALVUR OÜ

Court hearings as of 24.07.2026
?

Court hearings MISSING

TARK VALVUR OÜ

Rulings as of 24.07.2026
?

Court settlemets MISSING

TARK VALVUR OÜ

Notices and announcements as of 24.07.2026
?
Logo

Notice of liquidation proceedings of a private limited company

15.04.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 15.04.2024
Avaldamise lõpp: tähtajatu
OÜ Tark Valvur (registrikood 14353682) (likvideerimisel) likvideerija(d) Valev Kaldoja avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Tark Valvur (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
OÜ Tark Valvur
Kristiine linnaosa, Tallinn, Harju maakond, Marsi tn 10-410a
E-post: Granich111@gmail.com
Teadaande avaldaja kontaktandmed:
VALEV KALDOJA
Teadaande number 2244447

Marketing

Business network

TARK VALVUR OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

TARK VALVUR OÜ

Networks - Beneficiaries
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Monitoring events

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