Advanced search

General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

0

Tax data

250€

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

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Katuse Grupp OÜ

Legal form:
Private limited company
Registry code:
16710399
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.04.2023 (3)
Capital:
2 500 EUR
Address:
Riia tn 128, Tartu linn, Tartu linn, Tartu maakond, 50411
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202304.04.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202624 days overdue
Income- and social-tax return10.04.202655 days overdue
Income- and social-tax return10.03.202686 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
250€

Tax debt

2

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

0

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
No tax data found

Company has no submitted tax data

Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Total250,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Elvis Kavak38906XXXXXX08.06.1989 (36)Board member04.04.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Elvis Kavak38906XXXXXX08.06.1989 (36)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 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
Elvis Kavak38906XXXXXX08.06.1989 (36)Founder01.04.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Elvis Kavak38906XXXXXX08.06.1989 (36)Direct holding04.04.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


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 50225146 / M522.01.2025Reporting-fine order19.02.2025Entered into force (20.02.2025)
Ä 50225146 / M413.12.2024Fine-warning order – annual report not filed16.01.2025Entered into force (17.12.2024)
Ä 50225146 / M308.09.2024Warning for deletion from register – annual report not filed12.12.2024Entered into force (08.09.2024)
Ä 50225146 / M221.07.2024Warning for deletion from register – annual report not filed24.10.2024Deficiencies remedied (24.08.2024)
Ä 50225146 / 408.04.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (08.04.2024)

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