SPANISH PROJECT BY CATALINA OÜ - 16602936 | ScoreStorybook | Print Summary Report
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SPANISH PROJECT BY CATALINA OÜ

Summary report

Date of report 27.12.2024

SPANISH PROJECT BY CATALINA OÜ
16602936 - Deleted (23.07.2024)
Founded in 28.10.2022
Fixed capital 2,500 €

Former names

  • Spanish Project by Catalina OÜ
VAT
missing

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  • keeleõpe

SPANISH PROJECT BY CATALINA OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

SPANISH PROJECT BY CATALINA OÜ

Number of employees and estimated average salaries
?

SPANISH PROJECT BY CATALINA OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

SPANISH PROJECT BY CATALINA OÜ

Former decision-makers
?

Catalina Nicolau Marti

Relations:
Turnover:
Employees:
Catalina Nicolau Marti
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladimir Gruzdev

Relations: 19
Turnover 2024: 1 112 992 €
Employees: 26
Vladimir Gruzdev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6240

Date of birth: ......

Active relations 19

Wholesale of computersEngineering activitiesMiscellaneous trainingsLeisure Interest ClubWholesale of other machinesAccountingAdministration of horticulture and cottage associations

SPANISH PROJECT BY CATALINA OÜ

History of right of representation
?
Field
Education
Business age
1y
Beneficial country:
et
 
Vladimir Gruzdev ... - ...
2022
2023
2024
2022
2023
2024

SPANISH PROJECT BY CATALINA OÜ

Owners
?

Former owners

Former owners

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

SPANISH PROJECT BY CATALINA OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.27
............

Finances and assets

SPANISH PROJECT BY CATALINA OÜ

Taxes paid and estimated average salaries

SPANISH PROJECT BY CATALINA OÜ ...

Financial indicators and prognosis

SPANISH PROJECT BY CATALINA OÜ ...

Financial raiting: "SATISFACTORY" (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

SPANISH PROJECT BY CATALINA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.07.2023 ......

Liabilities and debts

SPANISH PROJECT BY CATALINA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SPANISH PROJECT BY CATALINA OÜ

Reports and assets-liabilities overview 23.07.2024
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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: ...... €

SPANISH PROJECT BY CATALINA OÜ

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

Total debt claims: ...... €

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

SPANISH PROJECT BY CATALINA OÜ

Bailiff's enforcement proceedings as of 23.07.2024
?

Bailiff's enforcement proceedings MISSING

SPANISH PROJECT BY CATALINA OÜ

Regulations of the Payment Order Department as of 23.07.2024
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Regulations of the Payment Order Department MISSING

SPANISH PROJECT BY CATALINA OÜ

Court orders in the register as of 23.07.2024
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Court order MISSING

SPANISH PROJECT BY CATALINA OÜ

Decisions of the Consumer Disputes Committee as of 23.07.2024
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Consumer disputes MISSING

SPANISH PROJECT BY CATALINA OÜ

Court hearings as of 23.07.2024
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Court hearings MISSING

SPANISH PROJECT BY CATALINA OÜ

Rulings as of 23.07.2024
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Court settlemets MISSING

SPANISH PROJECT BY CATALINA OÜ

Notices and announcements as of 23.07.2024
?
Logo

Notice of liquidation proceedings of a private limited company

09.07.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 09.07.2023
Avaldamise lõpp: tähtajatu
Spanish Project by Catalina OÜ (registrikood 16602936) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Spanish Project by Catalina OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Vladimir Gruzdev
Spanish Project by Catalina OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tuukri tn 19-315
Telefon: +3725522149
E-post: vgruz@hot.ee
Teadaande number 2093367

Marketing

Business network

SPANISH PROJECT BY CATALINA 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
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Beneficiaries network

SPANISH PROJECT BY CATALINA OÜ

 Networks - Beneficiaries
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Monitoring events

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Positive

Negative

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