CATANIA ALLIANCE OÜ - 12554689 | ScoreStorybook | Print Summary Report
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CATANIA ALLIANCE OÜ

Summary report

Date of report 25.11.2024

CATANIA ALLIANCE OÜ
12554689 - Registered
Founded in 16.10.2013
Fixed capital 2,500 €

Former names

  • Aruba Advisors UÜ
VAT
missing

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keywords

  • turu-uuringu küsitlused

CATANIA ALLIANCE OÜ

Scores and ratings

Reputation score

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Credit Score

Neutral 0.09

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Employees and salaries

CATANIA ALLIANCE OÜ

Number of employees and estimated average salaries
?

CATANIA ALLIANCE 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

CATANIA ALLIANCE OÜ

Deciders
?

Former deciders

Margus Napp

Relations: 11
Turnover 2024: 7 596 862 €
Employees: 2
Margus Napp
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -218785

Date of birth: ......

Active relations 11

Cereal cultivationDevelopment of building projects
*Every member of the management board may represent the private limited company in concluding all transactions.

CATANIA ALLIANCE OÜ

Former deciders
?

Siim Kuusik

Relations: 60
Turnover 2024: 443 594 €
Employees: 11
Siim Kuusik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6687

Date of birth: ......

Active relations 60

Other activitiesSale of passenger carsBusiness adviceForestry managementCrop cultivationPurchase and sale of own propertyMeat processing

Siim Kuusik

Relations: 60
Turnover 2024: 443 594 €
Employees: 11
Siim Kuusik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6687

Date of birth: ......

Active relations 60

Other activitiesSale of passenger carsBusiness adviceForestry managementCrop cultivationPurchase and sale of own propertyMeat processing

PARAGRAHV OÜ

2023 III quarter
Turnover:
Employees:
Average salary:
PARAGRAHV OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 430

Published: 05.02.2010

Professional Activities
Image
ULPIANUS OÜ logo and brand

ULPIANUS OÜ

quarter
Turnover:
Employees:
Average salary:
ULPIANUS OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 730

Published: 24.08.2010

Trading

CATANIA ALLIANCE OÜ

History of right of representation
?
Field
Professional Activities
Business age
11y
Beneficial country:
Estonia
 
Margus Napp ... - ...
Siim Kuusik ... - ...
Siim Kuusik ... - ...
PARAGRAHV OÜ ... - ...
ULPIANUS OÜ ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

CATANIA ALLIANCE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
0.26
..................
0.01
..................
0.01
............
0.01
..................

CATANIA ALLIANCE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CATANIA ALLIANCE OÜ

Goodwill

CATANIA ALLIANCE OÜ

Paid taxes and estimated average salaries

CATANIA ALLIANCE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CATANIA ALLIANCE OÜ

Sales revenue by business area

CATANIA ALLIANCE OÜ

Sales revenue by country

CATANIA ALLIANCE OÜ

Financial indicators and prognosis

CATANIA ALLIANCE OÜ

Financial raiting: "SATISFACTORY" (2022)
2022
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

CATANIA ALLIANCE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.02.2023 ......
2021 01.01.2021–31.12.2021 06.10.2022 ......
2020 01.01.2020–31.12.2020 06.10.2022 ......
2019 01.01.2019–31.12.2019 11.05.2021 ......
2018 01.01.2018–31.12.2018 11.05.2021 ......
2017 01.01.2017–31.12.2017 11.05.2021 ......
2016 01.01.2016–31.12.2016 18.06.2019 ......
2015 01.01.2015–31.12.2015 14.01.2018 ......
2014 01.01.2014–31.12.2014 21.01.2016 ......
2013 01.01.2013–31.12.2013 21.01.2016 ......

Liabilities and debts

CATANIA ALLIANCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CATANIA ALLIANCE OÜ

Reports and assets-liabilities overview 25.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CATANIA ALLIANCE OÜ

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

Total debt claims: ...... €

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

CATANIA ALLIANCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CATANIA ALLIANCE OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

CATANIA ALLIANCE OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

CATANIA ALLIANCE OÜ

Court orders in the register as of 25.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 20065517 / M5

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 20065517 / M4

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.03.2021

Regulation number: Ä 20065517 / M3

Regulation status has entered into force: 28.06.2021

Date of enforcement of order or additional period: 16.03.2021

Määruse olek: Puudused kõrvaldatud

CATANIA ALLIANCE OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

CATANIA ALLIANCE OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

CATANIA ALLIANCE OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

CATANIA ALLIANCE OÜ

Notices and announcements as of 25.11.2024
?
Logo

Company deletion warning notice

24.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.10.2018
Avaldamise lõpp: 25.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Catania Alliance OÜ (registrikood: 12554689) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20065517 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1372686

Marketing

Business network

CATANIA ALLIANCE 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
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Beneficiaries network

CATANIA ALLIANCE OÜ

 Networks - Beneficiaries
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Monitoring events

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