CAIXACATALUNYA OÜ - 12982971 | Print Summary Report
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CAIXACATALUNYA OÜ

Summary report

Date of report 06.11.2025

CAIXACATALUNYA OÜ

Deleted (04.10.2019)
Registration code: 12982971
Founded in: 22.01.2016 (9 years)
EMTAK:

VAT
missing

Former names

  • 3dAlfa UÜ
  • Furno Construzioni Ferroviarie OÜ
  • Caixacatalunya OÜ

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük

CAIXACATALUNYA OÜ

Scores and ratings

Reputation score

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What is Reputation score?

Credit Score

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Deleted 0.01

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Employees and salaries

CAIXACATALUNYA OÜ

Number of employees and estimated average salaries
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CAIXACATALUNYA OÜ

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

Deciders and beneficiaries

CAIXACATALUNYA OÜ

Former decision-makers
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Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 15

Business adviceReal Estate RentalOther serviceWholesale of motor vehiclesOther serviceLabour rentBuilding construction works
Federico Cappuzzo
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 15

Business adviceReal Estate RentalOther serviceWholesale of motor vehiclesOther serviceLabour rentBuilding construction works

CAIXACATALUNYA OÜ

History of right of representation
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Field
Business age
3y
Beneficial country:
et
 
Federico Cappuzzo ... - ...
Paap Suurmaa ... - ...
Paap Suurmaa ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

CAIXACATALUNYA OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
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0.01
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0.01
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CAIXACATALUNYA OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
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Finances and assets

CAIXACATALUNYA OÜ

Taxes paid and estimated average salaries

CAIXACATALUNYA OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

CAIXACATALUNYA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

CAIXACATALUNYA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAIXACATALUNYA OÜ

Reports and assets-liabilities overview 04.10.2019
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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: ...... €

CAIXACATALUNYA OÜ

Claims history
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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: ...... €

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

CAIXACATALUNYA OÜ

Bailiff's enforcement proceedings as of 04.10.2019
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Bailiff's enforcement proceedings MISSING

CAIXACATALUNYA OÜ

Regulations of the Payment Order Department as of 04.10.2019
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Regulations of the Payment Order Department MISSING

CAIXACATALUNYA OÜ

Court orders in the register as of 04.10.2019
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Court order MISSING

CAIXACATALUNYA OÜ

Decisions of the Consumer Disputes Committee as of 04.10.2019
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Consumer disputes MISSING

CAIXACATALUNYA OÜ

Court hearings as of 04.10.2019
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Court hearings MISSING

CAIXACATALUNYA OÜ

Rulings as of 04.10.2019
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Court settlemets MISSING

CAIXACATALUNYA OÜ

Notices and announcements as of 04.10.2019
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Logo

Company deletion warning notice

24.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.09.2018
Avaldamise lõpp: 25.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Caixacatalunya OÜ (registrikood: 12982971) 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 50022832 / M2) 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 1350316

Marketing

Business network

CAIXACATALUNYA OÜ

 Business network
CREDIT RISK CLASSES
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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

CAIXACATALUNYA OÜ

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

Monitoring events

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