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Jah

VAT liability

5 - 2

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???

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Federation Investments OÜ

Legal form:

Private limited company

Registry code:

14723251

VAT no.:

EE102158481

Fiscal-year period:

01.01 - 31.12

Established:

14.05.2019 (7)

Capital:

2 500 EUR

Status:

Registered

Contacts

Email:

office@federation-investments.eu

Website:

https://federation-investments.eu

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47911 - Retail sale via mail order or the internet

VAT liability

	Start	End
EE102158481	15.07.2020
EE102158481	31.05.2019	19.11.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	03.03.2024	Valid
2022	01.01.2022 - 31.12.2022	27.12.2023	Expired
2021	01.01.2021 - 31.12.2021	27.04.2022	Valid
2020	01.01.2020 - 31.12.2020	22.06.2021	Valid
2019	14.05.2019 - 31.12.2019	13.10.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

???

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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2019	2020	2021
Retail sale via mail order or the internet	15 682 €	26 269 €	412 257 €

Tax debts

No tax debt found

No tax debt as of 07.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Veronica Tagliavia	48907XXXXXX	13.07.1989 (36)	Board member	14.05.2019	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Veronica Tagliavia	48907XXXXXX	13.07.1989 (36)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Veronica Tagliavia	48907XXXXXX	13.07.1989 (36)	Founder	14.05.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Veronica Tagliavia	48907XXXXXX	13.07.1989 (36)	Member of higher governing body (board or supervisory board)	12.11.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 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

	2022	2021	2020	2019
Current assets	274 135 €	274 135 €350.0%	60 919 €260.3%	16 909 €
Non-current assets	-	-	-	-
Total assets	274 135 €	274 135 €350.0%	60 919 €260.3%	16 909 €
Short-term liabilities	255 765 €	255 765 €484.2%	43 779 €896.8%	4 392 €
Long-term liabilities	-	-	-	-
Total liabilities	255 765 €	255 765 €484.2%	43 779 €896.8%	4 392 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	15 870 €8.4%	14 639 €46.1%	10 017 €	-
Net profit	-	1 231 €73.4%	4 623 €53.8%	10 017 €
Equity	18 370 €	18 370 €7.2%	17 140 €36.9%	12 517 €
Turnover	-	412 257 €1 469.4%	26 269 €67.5%	15 682 €
Profit margin	0.00%	0.30%98.3%	17.60%72.4%	63.88%

Financial ratios

	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	Z.C	B.D	C.B	3.8
Quick ratio	P.A	X.M	E.J	3.8
Cash ratio	C.J	B.M	D.I	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-
Asset turnover	-	A.D	Y.E	0.9
Structure
Debt ratio	P.S	G.J	N.O	0.3
Profitability
Operating margin	-	B.D%	SA.C%	63.9%
Net profit margin	-	A.E%	PN.G%	63.9%
Return on assets (roa)	L.I%	V.M%	QX.O%	59.2%
Return on equity (roe)	R.D%	C.L%	IB.R%	80.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50119583 / M7	06.08.2024	Fine-warning order – incorrect address	05.09.2024	Entered into force (06.08.2024)
Ä 50119583 / M6	13.05.2024	Order demanding payment of fee (NAP)	05.06.2024	Entered into force (06.06.2024)
Ä 50119583 / 10	12.03.2024	Entry order ex-officio - Amendment entry		Entered into force (12.03.2024)
Ä 50119583 / M5	29.01.2024	Directive order	12.02.2024	Entered into force (29.01.2024)
Ä 50119583 / M4	26.01.2024	Directive order	09.02.2024	Entered into force (26.01.2024)

Federation Investments OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found