ICA- KAUBANDUS OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
ICA- KAUBANDUS OÜ
Former deciders?
Relations: 3
Turnover 2024: 566 943 €
Employees: 10
Tiina Tamm
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2530
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Mary Georgina Sampaio Tähtinen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ICA- KAUBANDUS OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Tiina Tamm ... - ...
Mary Georgina Sampaio Tähtinen ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
ICA- KAUBANDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ICA- KAUBANDUS OÜ
Paid taxes and estimated average salariesICA- KAUBANDUS OÜ
Financial raiting: "UNSATISFACTORY" ()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
ICA- KAUBANDUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ICA- KAUBANDUS OÜ
Reports and assets-liabilities overview 11.10.2000?
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: ...... €
ICA- KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ICA- KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 11.10.2000?
Bailiff's enforcement proceedings MISSING
ICA- KAUBANDUS OÜ
Regulations of the Payment Order Department as of 11.10.2000?
Regulations of the Payment Order Department MISSING
ICA- KAUBANDUS OÜ
Court orders in the register as of 11.10.2000?
Court order MISSING
ICA- KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 11.10.2000?
Consumer disputes MISSING
ICA- KAUBANDUS OÜ
Court hearings as of 11.10.2000?
Court hearings MISSING
ICA- KAUBANDUS OÜ
Rulings as of 11.10.2000?
Court settlemets MISSING
ICA- KAUBANDUS OÜ
Notices and announcements as of 11.10.2000?
Announcements MISSING
Marketing
Business network
ICA- KAUBANDUS OÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
ICA- KAUBANDUS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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