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General information

2

Contacts

1

Industries

Ei

VAT liability

3 - 1

Annual reports

Unsubmitted declarations

??
???

Credit rating

20

Tax data

Tax debts

1

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

MADDA OÜ

Legal form:
Private limited company
Registry code:
16097645
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
13.11.2020 (5)
Capital:
2 500 EUR
Address:
Valencia, Cullera, Calle Barcelona 2A, 46400
Status:
Registered
Contacts
Industries
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except motor vehicles and motorcycles
  • Wholesale of food, beverages and tobacco
  • 46351 - Wholesale of tobacco products
VAT liability
Start End
EE10230962503.09.202428.12.2025
EE10230962515.11.202026.11.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202305.11.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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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

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €100.0%
-
Kokku 2025:0 €0 €
0 €100.0%
Revenue by industry
2021 2022 2023
Wholesale of tobacco products 35 470 € 37 938 € 30 378 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Miguel Sandoval Correa37012XXXXXX21.12.1970 (55)Board member03.09.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Miguel Sandoval Correa37012XXXXXX21.12.1970 (55)Shareholder2 500,00 EUR100Sole ownership03.09.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Miguel Sandoval Correa37012XXXXXX21.12.1970 (55)Founder13.11.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Miguel Sandoval Correa37012XXXXXX21.12.1970 (55)Direct holding03.09.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 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
2023 2022 2021
Current assets99 970 €39.4%71 707 €108.6%34 371 €
Non-current assets---
Total assets99 970 €39.4%71 707 €108.6%34 371 €
Financial ratios
 2023  2022  2021
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio KCF.T GWB.I URN.F
Quick ratio MBZ.A IFA.A ESF.M
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50159816 / 704.06.2025Entry - Amendment entryEntered into force (04.06.2025)
Ä 50159816 / M206.09.2024Warning for deletion from register – annual report not filed10.12.2024Deficiencies remedied (06.11.2024)
Ä 50159816 / 603.09.2024Entry - Re-registration entry to continue activityEntered into force (03.09.2024)
Ä 50159816 / 526.11.2023Deletion from register – contact person missing - Deletion entry due to missing document custodianEntered into force (26.11.2023)
Ä 50159816 / 401.09.2023Entry - Amendment entryEntered into force (01.09.2023)

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 delivery of a Tax-and-Customs-Board document28.01.2026
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