VALIDEA Transactions OÜ

Registry code 14964517 · Active (R Registrisse kantud)

VALIDEA Transactions OÜ is an osaühing registered in Harku vald, Estonia, incorporated on 6 May 2020. Its registered activity is muud mujal liigitamata finantsteenuste abitegevusalad. Its latest published accounts for the period ending 31 Dec 2025 show equity of €6,108, total assets of €6,447, a result of −€11. It has filed 6 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 33 % of active companies in Estonia. 0.1× the average annual insolvency rate (0.04 %).

Raises the risk

Current ratio3.0×< 0.426882 · 0.13 % became insolvent
Industry2.4×66 · 0.10 % became insolvent
Loss1.7×1 · 0.07 % became insolvent
Loss two years running1.6×1 · 0.07 % became insolvent
Region1.3×Harju · 0.05 % became insolvent
Filing delay of last accounts (days)1.2×181–229 · 0.05 % became insolvent

Lowers the risk

Accounts type0.1×micro · 0.01 % became insolvent
Total assets (log)0.2×3.5432–4.27814 · 0.01 % became insolvent
Equity ratio0.2×0.865495–1 · 0.01 % became insolvent
Accounts filed0.3×6–7 · 0.01 % became insolvent
Employees0.4×0–1 · 0.02 % became insolvent
Current liabilities ÷ assets0.4×0.0109453–0.125535 · 0.02 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.

Company details

Registry code
14964517 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
6 May 2020 (7 years)
Registered address
76904 Harku vald
County
Harju County
Activity
66199 Muud mujal liigitamata finantsteenuste abitegevusalad
Industry
Activities auxiliary to financial services
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202530 Jun 2026– −€11€6,108€6,447 €339–0
31 Dec 202430 Jun 2025– −€12€6,119€6,447 €328–0
31 Dec 202328 Jun 2024– −€1,025€6,131€6,447 €316–0
31 Dec 202229 Jun 2023– −€1,021€7,156€7,460 €304–0
31 Dec 202130 Jun 2022– −€1,113€8,176€8,619 €443–0
31 Dec 202029 Jun 2021– −€711€9,289€9,479 €190–0

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Harju County

Questions about VALIDEA Transactions OÜ

What is the registry code of VALIDEA Transactions OÜ?

VALIDEA Transactions OÜ is registered under registry code 14964517 in the official register of Estonia. View it at the official register.

Is VALIDEA Transactions OÜ still active?

Yes. VALIDEA Transactions OÜ is registered as active (status: R Registrisse kantud).

Has VALIDEA Transactions OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for VALIDEA Transactions OÜ in the official data.

How likely is VALIDEA Transactions OÜ to become insolvent?

Our model estimates a 0.00 % probability that VALIDEA Transactions OÜ becomes insolvent within the next 12 months (low risk). That is higher than 33 % of active companies in Estonia.

When was VALIDEA Transactions OÜ founded?

VALIDEA Transactions OÜ was incorporated on 6 May 2020.

Where is VALIDEA Transactions OÜ registered?

VALIDEA Transactions OÜ's registered address is in 76904 Harku vald (Harju County), Estonia.

What do the latest accounts of VALIDEA Transactions OÜ show?

The latest published accounts (period ending 31 Dec 2025) show equity of €6,108, total assets of €6,447, a result of −€11, 0 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.