INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS - 10134612 | ScoreStorybook | Print Summary Report
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INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Summary report

Date of report 26.11.2024

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS
10134612 - Deleted (09.08.2022)
Founded in 07.10.1996
Fixed capital 12,782 €

Former names

  • aktsiaselts Informatsiooni-ja kaubanduskeskus "ITC"
VAT  
EE100014352 (end 31.10.2003)
start end
01.01.1994 31.10.2003

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  • ärinõustamine

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Number of employees and estimated average salaries
?

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Former deciders
?

Andres Bergmann

Relations:
Turnover:
Employees:
Andres Bergmann
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Raivo Link

Relations: 2
Turnover 2024: 11 545 €
Employees: 1
Raivo Link
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 800

Date of birth: ......

Active relations 2

Rental of passenger carsBuilding construction works

Raivo Link

Relations: 2
Turnover 2024: 11 545 €
Employees: 1
Raivo Link
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 800

Date of birth: ......

Active relations 2

Rental of passenger carsBuilding construction works

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

History of right of representation
?
Field
Professional Activities
Business age
25y
Beneficial country:
et
 
Raivo Link ... - ...
Raivo Link ... - ...
Andres Bergmann ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................

Finances and assets

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Paid taxes and estimated average salaries

INFORMATSIOONI-JA KAUBANDUSKESKUS ...

Financial indicators and prognosis

INFORMATSIOONI-JA KAUBANDUSKESKUS ...

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Annual reports
Year Period Submitted Report PDF
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Reports and assets-liabilities overview 09.08.2022
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Bailiff's enforcement proceedings as of 09.08.2022
?

Bailiff's enforcement proceedings MISSING

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Regulations of the Payment Order Department as of 09.08.2022
?

Regulations of the Payment Order Department MISSING

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Court orders in the register as of 09.08.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

09.08.2022

Regulation number: Ä 20002055 / 9

Regulation status has entered into force: 09.08.2022

Date of enforcement of order or additional period: 09.08.2022

Määruse olek: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.06.2022

Regulation number: Ä 20002055 / 8

Regulation status has entered into force: 04.07.2022

Date of enforcement of order or additional period: 09.08.2022

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

10.11.2021

Regulation number: Ä 20002055 / M7

Regulation status has entered into force: 10.11.2021

Date of enforcement of order or additional period: 10.11.2021

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.02.2021

Regulation number: Ä 20002055 / M6

Regulation status has entered into force: 03.02.2021

Date of enforcement of order or additional period: 03.02.2021

Määruse olek: Jõustunud

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Decisions of the Consumer Disputes Committee as of 09.08.2022
?

Consumer disputes MISSING

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Court hearings as of 09.08.2022
?

Court hearings MISSING

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Rulings as of 09.08.2022
?

Court settlemets MISSING

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

Notices and announcements as of 09.08.2022
?
Logo

Company deletion warning notice

10.11.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 10.11.2021
Avaldamise lõpp: 11.05.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

aktsiaselts Informatsiooni-ja kaubanduskeskus "ITC" (registrikood: 10134612) ei ole esitanud 2001., 2002., 2003., 2004., 2005., 2006., 2007., 2008., 2009., 2010., 2011., 2012., 2013., 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20002055 / M6) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1844525

Marketing

Business network

INFORMATSIOONI-JA KAUBANDUSKESKUS ITC AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

Monitoring events

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