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1

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VAT liability

4 - 1

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

6

Tax data

100€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

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capotrade OÜ

Legal form:
Private limited company
Registry code:
16374961
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
25.11.2021 (4)
Capital:
2 500 EUR
Address:
Lõõtsa tn 2a, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Industries
VAT liability
Start End
EE10243971501.12.202119.03.2023
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 - 31.12.202307.08.2024Valid
Unsubmitted declarations
Deadline
Income- and social-tax return10.10.2025237 days overdue
Delayed declarations
Deadline Submitted
VAT return20.04.202320.04.20261096 days overdue
VAT return20.03.202320.03.20261096 days overdue
VAT return20.02.202319.02.20261095 days overdue
??
???
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
100€

Tax debt

1

Unsubmitted reports

1

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €100.0%
-
2022 Q30 €0 €
53 005 €99.7%
-
2022 Q20 €0 €
17 706 241 €1 716.5%
-
2022 Q10 €0 €
974 725 €
-
Kokku 2022:0 €0 €
18 733 971 €
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Total100,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Alessandro Caporale39303XXXXXX25.03.1993 (33)Board member26.08.2024-
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
Alessandro Caporale39303XXXXXX25.03.1993 (33)Shareholder2 500,00 EUR100Sole ownership26.08.2024-
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
Alessandro Caporale39303XXXXXX25.03.1993 (33)Founder25.11.2021-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End

No results found

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

2023 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
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50189369 / M809.07.2025Fine order06.08.2025Entered into force (07.08.2025)
Ä 50189369 / M713.05.2025Fine-warning order – annual-report deficiencies12.06.2025Entered into force (13.05.2025)
Ä 50189369 / M611.03.2025Order to remedy annual-report deficiencies10.04.2025Entered into force (11.03.2025)
Ä 50189369 / 526.08.2024Entry - Re-registration entry to continue activityEntered into force (26.08.2024)
Ä 50189369 / M516.08.2024Order to remedy deficiencies - Re-registration entry to continue activityDeficiencies remedied (26.08.2024)

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
No official announcements found

Company has no issued official announcements

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