Vallisalu Arenduse OÜ

Registry code 16790116 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 3 Aug 2023–31 Dec 2024
Revenue——
Revenue (non-commercial entities)——
Annual period profit / loss-24,03345,594
Annual period result——
Assets1,869,1131,863,480
Equity1,772,5611,796,594
Current liabilities——
Non-current liabilities96,55266,886
Employees00
Business income——
Cash and cash equivalents1,0021,002
Current assets1,0021,002
Depreciation and impairment of non-current assets——
Labour costs——
Share capital at nominal value2,0002,000
Liabilities and net assets——
Net assets——
Non-current assets1,868,1111,862,478
Retained earnings (loss) from previous periods45,594—
Service fee income——
Operating surplus (deficit)——
Operating profit (loss)047,331
Profit (loss) before income tax-24,03345,594

Registered Legal-Entity Shareholders

Registered legal-entity shareholders
ShareholderParticipationContributionOwnership typeStart date
Kassikäpp OÜEstonian registry code 16913412ShareholderSource record 12327166
93.75% 1,875 EUR Sole ownership 23 Feb 2024
Restate Property Developers OÜEstonian registry code 11592452ShareholderSource record 12327165
6.25% 125 EUR Sole ownership 23 Feb 2024

Quarterly Tax and Employment Information

No information available for this company in this registry.

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: . Some source checks are unavailable or stale.

Check incomplete
  • Australian Sanctions Consolidated List No matching record

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No matching record

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No matching record

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No matching record

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No matching record

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No matching record

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No matching record

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No matching record

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No matching record

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources