Spain Trading OÜ
Legal form:
Private limited company
Registration code:
16725863
VAT number:
EE102627174
Financial year period:
01.01 - 31.12
Established:
26.04.2023 (2)
Capital:
1 EUR
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 388b
Status:
In liquidation
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale in non-specialized stores
- 47191 - Retail sale in other non-specialized stores
VAT liability
| Start | End | |
|---|---|---|
| EE102627174 | 14.06.2023 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 8 477 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 211 550 € | - |
| Total: | 8 477 € | 0 € | 211 550 € |
Sales revenue by area of activity
| 2023 | |
|---|---|
| Retail sale in other non-specialized stores | 943 688 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kati Miller | 17.02.1989 (36) | Liquidator | 15.01.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Enrique De Santa Ana Soriano | 23.01.1996 (29) | Direct holding | 26.04.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50227215 / 5 | 15.01.2025 | Entry - Dissolution entry | In force (15.01.2025) | |
| Ä 50227215 / 4 | 05.06.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (05.06.2024) | |
| Ä 50227215 / 3 | 20.04.2024 | Entry - Amendment entry | In force (20.04.2024) |