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2

Contacts

1

Industries

Ei

VAT liability

9

Annual reports

Unsubmitted declarations

??
???

Credit rating

37

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

MAKATI Trading OÜ

Legal form:
Private limited company
Registry code:
12492072
VAT no.:
-
Fiscal-year period:
01.08 - 31.07
Established:
18.06.2013 (12)
Capital:
3 000 EUR
Address:
Uus-Sadama tn 21, Kesklinna linnaosa, Tallinn, Harju maakond, 10120
Status:
Registered
Industries
VAT liability
Start End
EE10164924701.08.201314.01.2024
Annual reports
Aggregate data
Period Submitted
202501.08.2024 - 31.07.202508.05.2026Valid
202401.08.2023 - 31.07.202414.04.2025Valid
202001.08.2019 - 31.07.202030.03.2021Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q10 €0 €
0 €
-
Kokku 2024:0 €0 €
0 €
2023 Q40 €0 €
0 €
-
2023 Q30 €0 €
0 €
-
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Heikki Rikhard Kutinlahti-20.04.1950 (76)Board member14.03.2024-
Timo Rikhard Kutinlahti28067XXXXXXXX-Board member14.03.2024-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Heikki Rikhard Kutinlahti-20.04.1950 (76)Shareholder2 000,00 EUR66,67Sole ownership14.03.2024-
Timo Rikhard Kutinlahti28067XXXXXXXX-Shareholder1 000,00 EUR33,33Sole ownership14.03.2024-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Heikki Rikhard Kutinlahti-20.04.1950 (76)Founder13.06.2013-
Timo Rikhard Kutinlahti28067XXXXXXXX-Founder13.06.2013-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Heikki Rikhard Kutinlahti-20.04.1950 (76)Direct holding20.03.2024-
Timo Rikhard Kutinlahti28067XXXXXXXX-Direct holding20.03.2024-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2020 2019
Current assets2 733 €47.0%5 156 €20.9%6 519 €
Non-current assets1 800 €1 800 €11.3%2 030 €
Total assets4 533 €34.8%6 956 €18.6%8 549 €
Financial ratios
 2024  2020  2019  2018  2017
Profit and cash flow
EBITDA - -Q USZ -CN NTH 8 596 13 201
Liquidity
Current ratio H.R V.M R.X 164.6 -
Quick ratio C.T L.V I.A 164.6 -
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10184389 / M422.05.2026Order to remedy annual-report deficiencies21.06.2026Entered into force (22.05.2026)
Ä 10184389 / M317.03.2026Warning for deletion from register – annual report not filed20.06.2026Deficiencies remedied (09.05.2026)
Ä 10184389 / M226.03.2025Warning for deletion from register – annual report not filed29.06.2025Deficiencies remedied (15.04.2025)
Ä 10184389 / 714.03.2024Entry - Re-registration entry to continue activityEntered into force (14.03.2024)
Ä 10184389 / 614.01.2024Deletion from register – annual report not filed - Deletion entry due to missing document custodianEntered into force (14.01.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of publication of a deletion warning due to failure to submit an annual report17.03.2026
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders