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TradingAlDía OÜ

Legal form:

Private limited company

Registry code:

16246890

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.06.2021 (4)

Capital:

2 500 EUR

Address:

Lõõtsa tn 5, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

In liquidation

Contacts

Email:

4tradingaldia@gmail.com

Phone:

+346 07717476

Industries

EDUCATION
Education
Other education
85599 - Other education n.e.c.

VAT liability

	Start	End
EE102446216	20.12.2021	21.03.2026

Annual reports

Aggregate data

	Period	Submitted
2026	01.01.2026 - 11.03.2026	22.03.2026	Valid
2025	01.01.2025 - 31.12.2025	10.02.2026	Valid
2024	01.01.2024 - 31.12.2024	14.05.2025	Valid
2023	01.01.2023 - 31.12.2023	26.06.2024	Valid
2022	01.01.2022 - 31.12.2022	27.07.2023	Valid
2021	07.06.2021 - 31.12.2021	09.07.2022	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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 debt

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Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	29 €	2 192 €60.2%	-
Kokku 2026:	29 €	2 192 €
2025 Q4	220 €	5 504 €88.6%	-
2025 Q3	10 €	2 919 €43.7%	-
2025 Q2	405 €	5 182 €36.1%	-
2025 Q1	545 €	8 111 €12.0%	-
Kokku 2025:	1 180 €	21 716 €76.7%
2024 Q4	491 €	7 243 €26.5%	-
2024 Q3	439 €	5 726 €92.1%	-
2024 Q2	678 €	72 423 €835.9%	-
2024 Q1	452 €	7 738 €35.4%	-
Kokku 2024:	2 060 €	93 130 €141.0%
2023 Q4	686 €	11 985 €51.9%	-
2023 Q3	462 €	7 889 €28.3%	-
2023 Q2	1 018 €	11 003 €41.7%	-
2023 Q1	565 €	7 766 €40.6%	-
Kokku 2023:	2 731 €	38 643 €16.1%
2022 Q4	1 024 €	13 074 €3.9%	-
2022 Q3	1 360 €	13 608 €37.0%	-
2022 Q2	880 €	9 930 €5.3%	-
2022 Q1	621 €	9 431 €	-
Kokku 2022:	3 885 €	46 043 €
2021 Q4	0 €	0 €	-
Kokku 2021:	0 €	0 €

Revenue by industry

	2023	2024	2025
Other training n.e.c.	42 048 €	29 568 €	14 282 €

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
Tatjana Koppel	48709XXXXXX	26.09.1987 (38)	Liquidator	13.03.2026	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Carlos Joyera de La Rubia	38908XXXXXX	02.08.1989 (36)	Shareholder	625,00 EUR	25	Sole ownership	03.09.2023	-
Alberto Rodriguez Camara	38611XXXXXX	27.11.1986 (39)	Shareholder	625,00 EUR	25	Sole ownership	03.09.2023	-
Emilio Jose Ruiz Linares	39105XXXXXX	11.05.1991 (35)	Shareholder	625,00 EUR	25	Sole ownership	03.09.2023	-
Rafael Carlos Guerrero Becerra	38705XXXXXX	06.05.1987 (39)	Shareholder	625,00 EUR	25	Sole ownership	03.09.2023	-

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

1 - 4 / 4 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Alberto Rodriguez Camara	38611XXXXXX	27.11.1986 (39)	Founder	07.06.2021	-
Carlos Joyera de La Rubia	38908XXXXXX	02.08.1989 (36)	Founder	07.06.2021	-
Emilio Jose Ruiz Linares	39105XXXXXX	11.05.1991 (35)	Founder	07.06.2021	-
Rafael Carlos Guerrero Becerra	38705XXXXXX	06.05.1987 (39)	Founder	07.06.2021	-

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alberto Rodriguez Camara	38611XXXXXX	27.11.1986 (39)	Member of higher governing body (board or supervisory board)	07.06.2021	-
Carlos Joyera de La Rubia	38908XXXXXX	02.08.1989 (36)	Member of higher governing body (board or supervisory board)	07.06.2021	-
Emilio Jose Ruiz Linares	39105XXXXXX	11.05.1991 (35)	Member of higher governing body (board or supervisory board)	07.06.2021	-
Rafael Carlos Guerrero Becerra	38705XXXXXX	06.05.1987 (39)	Member of higher governing body (board or supervisory board)	07.06.2021	-

1 - 4 / 4 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

2 192 €

Monthly average

731 €

Per employee

0 €

Equity ratio

29,23%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

10 €

Turnover ratio

1,32%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021
Current assets	25 908 €2.2%	26 495 €60.3%	66 820 €54.4%	43 268 €157.7%	16 789 €
Non-current assets	3 314 €63.9%	2 022 €35.8%	3 150 €26.4%	4 278 €	-
Total assets	29 222 €2.5%	28 517 €59.2%	69 970 €47.2%	47 546 €183.2%	16 789 €
Short-term liabilities	4 753 €8.5%	5 195 €8.0%	4 809 €17.8%	5 847 €12.3%	6 667 €
Long-term liabilities	-	-	-	-	-
Total liabilities	4 753 €8.5%	5 195 €8.0%	4 809 €17.8%	5 847 €12.3%	6 667 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	20 822 €66.8%	62 660 €60.0%	39 165 €413.8%	7 622 €404.9%	-2 500 €
Net profit	1 147 €102.7%	-41 838 €278.1%	23 496 €25.6%	31 577 €212.0%	10 122 €
Equity	24 469 €4.9%	23 322 €64.2%	65 161 €56.3%	41 699 €312.0%	10 122 €
Turnover	14 282 €51.7%	29 568 €29.7%	42 048 €4.7%	44 136 €240.4%	12 967 €
Profit margin	8.03%105.7%	-141.50%353.2%	55.88%21.9%	71.54%8.3%	78.06%

Financial ratios

	2024	2023	2022	2021
Profit and cash flow
EBITDA	-DY LUH	QB YOQ	DF PQR	-
Liquidity
Current ratio	Z.S	HE.K	X.Z	2.5
Quick ratio	N.T	JE.G	R.A	2.5
Cash ratio	U.B	US.H	H.Y	2.5
Efficiency
Days sales outstanding (dso)	W.E	I.G	D.Z	0.5
Asset turnover	Y.G	R.Z	T.S	0.8
Structure
Debt ratio	D.U	A.W	Q.P	0.4
Profitability
Operating margin	-LWL.E%	GG.U%	YV.F%	78.1%
Net profit margin	-BTE.H%	UV.L%	MU.L%	78.1%
Return on assets (roa)	-LG.N%	WQ.O%	XM.X%	60.3%
Return on equity (roe)	-NUV.P%	SM.K%	GK.B%	100.0%

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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 50175775 / 5	13.03.2026	Entry - Dissolution entry		Entered into force (13.03.2026)
Ä 50175775 / M1	12.03.2026	Order to remedy deficiencies - Dissolution entry	27.03.2026	Deficiencies remedied (13.03.2026)
Ä 50175775 / 4	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 50175775 / 3	03.05.2023	Entry - Amendment entry		Entered into force (03.05.2023)
Ä 50175775 / 2	02.02.2022	Entry - Amendment entry		Entered into force (02.02.2022)

1 - 5 / 6 rows

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

Subject	Date
Notice of a private-limited-company liquidation proceedings	22.03.2026

TradingAlDía OÜ

Contacts

Industries

VAT liability

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No unsubmitted declarations found

Credit rating

Hidden

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No tax debt found

Representatives

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

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Enforcement proceedings

No enforcement proceedings found

Payment orders

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