CATALANA OÜ - 10651017 | ScoreStorybook | Print Summary Report
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CATALANA OÜ

Summary report

Date of report 03.01.2025

CATALANA OÜ
10651017 - Registered
Founded in 14.03.2000
Fixed capital 145,488 €

VAT  
EE100769186 (start 01.08.2002)
start end
01.08.2002 19.12.2006
18.10.2016 -

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  • kinnisvara rentimine

CATALANA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CATALANA OÜ

Number of employees and estimated average salaries
?

CATALANA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CATALANA OÜ

Decision-makers
?

Former decision-makers

Juri Šantšuk

Relations: 5
Turnover 2024: 92 951 €
Employees: 1
Juri Šantšuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5790

Date of birth: ......

Active relations 5

Real Estate RentalInstallation of air conditioning systemsMusical creative activitiesBuilding construction works

Maksim Šantšuk

Relations: 1
Turnover 2024: 36 059 €
Employees:
Maksim Šantšuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3450

Date of birth: ......

Active relations 1

Real Estate Rental

Kaido Koppel

Relations: 7
Turnover 2024: 424 574 €
Employees: 4
Kaido Koppel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6480

Date of birth: ......

Active relations 7

Real Estate RentalWholesale trade of various goodsWholesale of cereals and animal feedBeauty service (hairdresser, etc.)Unspecialized wholesale tradeWholesale of primary processing products for wood

Ruslan Väli

Relations: 4
Turnover 2024: 295 807 €
Employees:
Ruslan Väli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4590

Date of birth: ......

Active relations 4

Real Estate RentalBuilding construction worksLegal actions

Yurii Didukh

Relations: 2
Turnover 2024: 36 059 €
Employees:
Yurii Didukh
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4000

Date of birth: ......

Active relations 2

Real Estate RentalBuilding construction works

Alan Sakson

Relations: 1
Turnover 2024: 36 059 €
Employees:
Alan Sakson
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3450

Date of birth: ......

Active relations 1

Real Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

CATALANA OÜ

Former decision-makers
?

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

Irina Orlova

Relations:
Turnover:
Employees:
Irina Orlova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Orlov

Relations:
Turnover:
Employees:
Aleksandr Orlov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitry Semenov

Relations: 1
Turnover:
Employees:
Dmitry Semenov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 550

Date of birth: ......

Active relations 1

Building construction works

Valentina Krjukova

Relations:
Turnover:
Employees:
Valentina Krjukova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Valdur Madi

Relations: 2
Turnover 2024: 59 574 €
Employees: 1
Valdur Madi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 610

Date of birth: ......

Active relations 2

Leisure Interest ClubRepair of motor vehicles

Tanel Lindmets

Relations: 1
Turnover 2024: 183 799 €
Employees: 2
Tanel Lindmets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 730

Date of birth: ......

Active relations 1

Finishing of buildings

CATALANA OÜ

History of right of representation
?
Field
Real Estate
Business age
24y
Beneficial country:
Estonia
 
Alan Sakson ... - ...
Maksim Šantšuk ... - ...
Kaido Koppel ... - ...
Ruslan Väli ... - ...
Yurii Didukh ... - ...
Juri Šantšuk ... - ...
Valdur Madi ... - ...
Tanel Lindmets ... - ...
Dmitry Semenov ... - ...
Irina Orlova ... - ...
Aleksandr Orlov ... - ...
Ivo Valvet ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025

CATALANA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CATALANA OÜ

Goodwill

CATALANA OÜ

Taxes paid and estimated average salaries

CATALANA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CATALANA OÜ

Sales revenue by business area

CATALANA OÜ

Sales revenue by country

CATALANA OÜ

Financial indicators and prognosis

CATALANA OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

CATALANA OÜ

Real estate as of 03.01.2025

Active and unactive real estate

igon L......

CATALANA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.05.2024 ......
2022 01.01.2022–31.12.2022 13.06.2023 ......
2021 01.01.2021–31.12.2021 25.07.2022 ......
2020 01.01.2020–31.12.2020 05.09.2021 ......
2019 01.01.2019–31.12.2019 12.08.2020 ......
2018 01.01.2018–31.12.2018 04.10.2019 ......
2017 01.01.2017–31.12.2017 13.07.2018 ......
2016 01.01.2016–31.12.2016 04.10.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 28.05.2015 ......
2013 01.01.2013–31.12.2013 04.06.2014 ......
2012 01.01.2012–31.12.2012 29.05.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 22.02.2012 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 15.06.2009 ......
2007 01.01.2007–31.12.2007 07.11.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 26.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 15.10.2004 ......
2002 01.01.2002–31.12.2002 25.06.2003 ......
2001 01.01.2001–31.12.2001 21.06.2002 ......
2000 01.01.2000–31.12.2000 19.12.2001 ......

Liabilities and debts

CATALANA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CATALANA OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

CATALANA OÜ

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

Total debt claims: ...... €

Latest events
...... ......

CATALANA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

CATALANA OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

CATALANA OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

CATALANA OÜ

Court orders in the register as of 03.01.2025
?
Logo

Puuduste kõrvaldamise määrus

10.12.2024

Regulation number: Ä 10047920 / M8

Regulation status has entered into force: 11.12.2024

Date of enforcement of order or additional period: 10.12.2024

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

24.10.2024

Regulation number: Ä 10047920 / 16

Regulation status has entered into force: 24.10.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

17.09.2024

Regulation number: Ä 10047920 / M7

Regulation status has entered into force: 17.09.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

03.10.2023

Regulation number: Ä 10047920 / M6

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 03.10.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

18.09.2023

Regulation number: Ä 10047920 / M5

Regulation status has entered into force: 18.09.2023

Regulation status: Allkirjastatud

CATALANA OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

CATALANA OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

CATALANA OÜ

Rulings as of 03.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-6972/226

Tallinna Ringkonnakohtu tsiviilkolleegium

11.12.2018
Related companies: ARCTORIINOS OÜ, NORDIC TURVATEENUSED OÜ, SAVINTOR OÜ, THAI ROSE SPA OÜ
Number of the case: 2-16-6972/226
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaija Kaijanen, Liis Arrak, Iko Nõmm
Commencement of the Court case: 03.05.2016
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 19.10.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.12.2018
Entry into force: 11.12.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.16.6972.21222

CATALANA OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of granting or refusing to grant an environmental permit

12.08.2020
Keskkonnaloa andmise või andmisest keeldumise teade
Avaldamise algus: 12.08.2020
Avaldamise lõpp: 13.08.2120
Keskkonnaamet avaldab teadaande keskkonnaseadustiku üldosa seaduse (KeÜS) § 58 lõike 3 alusel. Kavandatav tegevus ei kuulu keskkonnamõju hindamise ja keskkonnajuhtimissüsteemi seaduse § 6 lg 1 loetellu. Keskkonnaamet kaalus keskkonnamõju hindamise ja keskkonnajuhtimissüsteemi seaduse § 6 lõike 2 ning Vabariigi Valitsuse 29.08.2005 määruse nr 224 „Tegevusvaldkondade, mille korral tuleb anda keskkonnamõju hindamise vajalikkuse eelhinnang, täpsustatud loetelu“ § 10 lõike 1 alusel keskkonnamõju hindamise algatamise vajalikkust, koostades selleks eelhinnangu. Keskkonnaamet leidis keskkonnamõju hindamise eelhinnangu alusel, et kavandatava tegevusega ei kaasne eeldatavalt olulist keskkonnamõju, mistõttu keskkonnamõju hindamine ei ole vajalik, samuti ei ole vajalikud täiendavad uuringud.

Keskkonnaamet teatab, et OSAÜHING Catalana (registrikood: 10651017) (aadress Harju maakond, Rae vald, Lagedi alevik, Kooli tn 18e, 75303) keskkonnaloa taotluse nr T/KL-1003116 alusel on ettevõttele antud tähtajatu keskkonnaluba nr KL-509045.

Keskkonnaluba taotleti vastavalt keskkonnaseadustiku üldosa seaduse (edaspidi KeÜS) § 41 lg 1 p-le 3 ning jäätmeseaduse § 73 lg 2 p-le 2 vanarehvide purustamiseks (R12s) aadressil Lääne maakond, Lääne-Nigula vald, Kadarpiku küla küla, Metsalao (katastriüksuse tunnus 77601:001:0565) kinnistu.

Haldusakti ja muude asjasse puutuvate dokumentidega on võimalik tutvuda digitaalselt.
Digitaalselt on dokumendid kättesaadavad keskkonnaotsuste infosüsteemis KOTKAS: https://kotkas.envir.ee/permits/public_view?search=1&owner_name=catalana&permit_nr=&permit_status=ISSUED&search_location=&issue_date_end=&valid_start_date_end=&valid_start_date_start=&represented_id=&issue_date_start=&permit_id=114073
Keskkonnaamet
Narva mnt 7a, Tallinn
Telefon: 6807438
E-post: INFO@KESKKONNAAMET.EE
Teadaande number 1641639
Logo

Notice of publication of a draft environmental permit

21.07.2020
Keskkonnaloa eelnõu avalikustamise teade
Avaldamise algus: 21.07.2020
Avaldamise lõpp: 22.07.2120
Keskkonnaamet avaldab teadaande keskkonnaseadustiku üldosa seaduse (KeÜS) § 47 lõike 2 alusel.

Keskkonnaamet teatab, et OSAÜHING Catalana (registrikood: 10651017) (aadress Harju maakond, Rae vald, Lagedi alevik, Kooli tn 18e, 75303) keskkonnaloa taotluse nr T/KL-1003116 alusel on valminud keskkonnaloa nr KL-509045 eelnõu ning keskkonnaloa andmise korralduse eelnõu.

Keskkonnaluba taotletakse vastavalt keskkonnaseadustiku üldosa seaduse (edaspidi KeÜS) § 41 lg 1 p-le 3 ning jäätmeseaduse § 73 lg 2 p-le 2 vanarehvide purustamiseks (R12s) aadressil Lääne maakond, Lääne-Nigula vald, Kadarpiku küla küla, Metsalao (katastriüksuse tunnus 77601:001:0565) kinnistu.

Eelnõu(de)  ja muude asjassepuutuvate dokumentidega on võimalik tutvuda Keskkonnaametis.
Eelnõud on digitaalselt kättesaadavad keskkonnaotsuste infosüsteemis KOTKAS (https://kotkas.envir.ee/permits/public_document_view?register_date_start=&search=1&application_type=&applicant=catalana&proceeding_nr=&register_date_end=&represented_id=&document_id=30601)

Ettepanekuid ja vastuväiteid eelnõu(de)le saab esitada Keskkonnaametile suuliselt või kirjalikult info@keskkonnaamet.ee või postiaadressile Järva maakond, Türi vald, Türi linn, F. J. Wiedemanni 13, 72213 kahe nädala jooksul alates teate ilmumisest ametlikus väljaandes Ametlikud Teadaanded.
 Keskkonnaamet teeb ettepaneku asja arutamiseks ilma avalikku istungit läbi viimata.
Keskkonnaamet
Narva mnt 7a, Tallinn
Telefon: 6807438
E-post: INFO@KESKKONNAAMET.EE
Teadaande number 1632384
Logo

Notice of initiation of proceedings for an environmental permit

28.04.2020
Keskkonnaloa menetluse algatamise teade
Avaldamise algus: 28.04.2020
Avaldamise lõpp: 29.04.2120
Keskkonnaamet avaldab teadaande keskkonnaseadustiku üldosa seaduse (KeÜS) § 47 lõike 2 alusel.

Keskkonnaamet teatab, et OSAÜHING Catalana (registrikood: 10651017) (aadress Harju maakond, Rae vald, Lagedi alevik, Kooli tn 18e, 75303) esitatud keskkonnaloa taotlus jäätmete käitlemiseks on menetlusse võetud. Viimased menetluse algatamiseks vajalikud dokumendid on registreeritud 28.04.2020 nr M-108994-3. Keskkonnaloa taotlus on registreeritud keskkonnaotsuste infosüsteemis KOTKAS nr T/KL-1003116.

Keskkonnaluba taotletakse vastavalt keskkonnaseadustiku üldosa seaduse (edaspidi KeÜS) § 41 lg 1 p-le 3 ning jäätmeseaduse § 73 lg 2 p-le 2 vanarehvide purustamiseks (R12s) aadressil Lääne maakond, Lääne-Nigula vald, Kadarpiku küla küla, Metsalao (katastriüksuse tunnus 77601:001:0565) kinnistu.

Keskkonnaloa taotluse ja muude asjassepuutuvate dokumentidega on võimalik tutvuda Keskkonnaametis (va eriolukorra ajal).
Taotlus on digitaalselt kättesaadav keskkonnaotsuste infosüsteemis KOTKAS: https://kotkas.envir.ee/permits/public_application_details?represented_id=&proceeding_id=9063&application_id=1003116

Kuni keskkonnaloa andmise või andmisest keeldumise otsuse tegemiseni on igaühel õigus esitada Keskkonnaametile taotluse põhjendatud ettepanekuid ja vastuväiteid.  Ettepanekuid ja vastuväiteid võib esitada suuliselt või kirjalikult e-posti aadressile info@keskkonnaamet.ee või postiaadressile Järva maakond, Türi vald, Türi linn, F. J. Wiedemanni 13, 72213. 

Keskkonnaloa andmise või andmisest keeldumise otsuse eelnõu valmimisest teavitab Keskkonnaamet täiendavalt ametlikus väljaandes Ametlikud Teadaanded.
Keskkonnaamet
Narva mnt 7a, Tallinn
Telefon: 6807438
E-post: INFO@KESKKONNAAMET.EE
Teadaande number 1602448

Marketing

Business network

CATALANA 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

CATALANA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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