Katalana Trading OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 16868396
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 27.11.2023 (2 y)
CapitalCapital:: 3 000 EUR
AddressAddress:: Sinivoore tn 3, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30327
StatusStatus:: In liquidation

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Contacts

EmailEmail:: katalanatrading@gmail.com

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Non-specialised wholesale trade
Non-specialised wholesale trade
46901 – Non-specialised wholesale trade

VAT liability

VAT no.	Start	End
EE102681819	28.11.2023	25.11.2024

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	27.11.2023 – 31.12.2024	30.06.2025	Not submitted

Unsubmitted declarations

VAT return

20.12.2024

650 d overdue

VAT return

20.11.2024

680 d overdue

VAT return

21.10.2024

710 d overdue

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Tax debt4.3k€Reports2 Declarations8 Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations4 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings1 Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q3	2 €	0 €	-	-
2024 Q2	-	-	0 €−100%	-
2024 Q1	0 €	0 €	3 725 €	-
Total 2024:	2 €	0 €	3 725 €
2023 Q4	-	-	-	-
Total 2023:	0 €	0 €	0 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	150 €	0 €	0 €
Value-added tax	4 156,13 €	0 €	0 €
Total	4 306,13 €	0 €	0 €

Representatives

	Personal ID code
Valentina Feduleeva	46312XXXXXX	22.12.1963 (62)	Liquidator	08.05.2024	-

1 inactive records hidden, extended access to the information portal is required to view history!

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Shareholders

	Personal ID code
Valentina Feduleeva	46312XXXXXX	22.12.1963 (62)	Shareholder	3 000 EUR	100,00%	Sole ownership	27.11.2023	-

1 inactive records hidden, extended access to the information portal is required to view history!

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Other persons

	Personal ID code
Valentina Feduleeva	46312XXXXXX	22.12.1963 (62)	Founder	25.11.2023	-

1 inactive records hidden, extended access to the information portal is required to view history!

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Ultimate beneficial owners

	Personal ID code
Valentina Feduleeva	46312XXXXXX	22.12.1963 (62)	Member of higher governing body (board or supervisory board)	27.11.2023	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 1 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

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


Ä 50242494 / 4	01.10.2025	Entry – Amendment entry	-	Entered into force01.10.2025
Ä 50242494 / 3	16.01.2025	Entry – Amendment entry	-	Entered into force16.01.2025
Ä 50242494 / 2	08.05.2024	Entry – Dissolution entry	-	Entered into force08.05.2024
Ä 50242494	27.11.2023	Entry – Initial entry	-	Entered into force27.11.2023

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings


Placet Group OÜ	Kohtutäitur Andrei Krek	23.01.2025	7 147,56 €	6 317,96 €	433,10 €	36,60 €

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.