Spaania OÜ

Registry code 12248946 · Active (R Registrisse kantud)

Spaania OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 14 Mar 2012. Its registered activity is spetsialiseerimata hulgikaubandus. Its latest published accounts for the period ending 31 Dec 2024 show equity of €2,801, total assets of €214k, turnover of €0, a result of −€46. It has filed 6 sets of accounts, 6 of them after the deadline. Our model estimates a 0.02 % probability that it becomes insolvent within 12 months, 0.4 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.02 %
Low risk
Lowest riskHighest risk

Higher than 83 % of active companies in Estonia. 0.4× the average annual insolvency rate (0.04 %).

Raises the risk

Equity ratio5.2×< 0.0723788 · 0.22 % became insolvent
Cash ÷ assets4.0×< 0.00706832 · 0.17 % became insolvent
Days since last period end3.5×≥ 598 · 0.15 % became insolvent
Accounts type3.2×small · 0.14 % became insolvent
Share of filings late2.6×≥ 0.833333 · 0.11 % became insolvent
Industry2.6×46 · 0.11 % became insolvent

Lowers the risk

Accounts filed0.3×6–7 · 0.01 % became insolvent
Current liabilities ÷ assets0.3×0–0.0109453 · 0.01 % became insolvent
Turnover (log)0.3×0–3.00043 · 0.01 % became insolvent
Employees0.4×0–1 · 0.02 % became insolvent
Equity (signed log)0.6×3.39915–4.0125 · 0.03 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.

Company details

Registry code
12248946 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
14 Mar 2012 (15 years)
Registered address
11624 Tallinn
County
Harju County
Activity
46901 Spetsialiseerimata hulgikaubandus
Industry
Wholesale trade
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202421 Jul 2025€0 −€46€2,801€214k €0€7610
31 Dec 202310 Jul 2024€0 −€341€2,847€215k €912€1,2190
31 Dec 20223 Jul 2023€0 −€346€3,189€214k €0€3,5880
31 Dec 20215 Jul 2022€0 €1,035€3,535€117k €751–0
31 Dec 20202 Sep 2021€0 €0€0€0 €0–0
31 Dec 20192 Sep 2021€0 €0€0€0 €0–0

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Harju County

Questions about Spaania OÜ

What is the registry code of Spaania OÜ?

Spaania OÜ is registered under registry code 12248946 in the official register of Estonia. View it at the official register.

Is Spaania OÜ still active?

Yes. Spaania OÜ is registered as active (status: R Registrisse kantud).

Has Spaania OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for Spaania OÜ in the official data.

How likely is Spaania OÜ to become insolvent?

Our model estimates a 0.02 % probability that Spaania OÜ becomes insolvent within the next 12 months (low risk). That is higher than 83 % of active companies in Estonia.

When was Spaania OÜ founded?

Spaania OÜ was incorporated on 14 Mar 2012.

Where is Spaania OÜ registered?

Spaania OÜ's registered address is in 11624 Tallinn (Harju County), Estonia.

What do the latest accounts of Spaania OÜ show?

The latest published accounts (period ending 31 Dec 2024) show equity of €2,801, total assets of €214k, turnover of €0, a result of −€46, 0 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.