ITS - INTERNATIONAL TRADE & SHIPPING OÜ - 10562325 | ScoreStorybook | Print Summary Report

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Employees and salaries

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Number of employees and estimated average salaries
?

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
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

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Decision-makers
?

Former decision-makers

Aleksandr Labassov
★★★★

......

Credit Score: Borderline

Reputation score: 340

Date of birth: ......

Active relations 2


*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Former decision-makers
?
Igor Gnezdilov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

History of right of representation
?
Trading
25y
Germany
 
Igor Gnezdilov ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
40%
!
..................
50%
0.51
..................
10%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.51
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Taxes paid and estimated average salaries

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

ITS - INTERNATIONAL TRADE & SHIPPING ...

Financial indicators and prognosis

ITS - INTERNATIONAL TRADE & SHIPPING ...

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Reports and assets-liabilities overview 09.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

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

Total debt claims: ...... €

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

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Court orders in the register as of 09.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.11.2021

Regulation number: Ä 10041907 / M5

Regulation status has entered into force: 03.11.2021

Date of enforcement of order or additional period: 03.11.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

16.07.2021

Regulation number: Ä 10041907 / M4

Regulation status has entered into force: 16.07.2021

Date of enforcement of order or additional period: 16.07.2021

Regulation status: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

17.06.2021

Regulation number: Ä 10041907 / 4

Regulation status has entered into force: 15.08.2021

Date of enforcement of order or additional period: 24.08.2021

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

06.06.2021

Regulation number: Ä 10041907 / M3

Regulation status has entered into force: 06.06.2021

Date of enforcement of order or additional period: 06.06.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

12.05.2021

Regulation number: Ä 10041907 / M2

Regulation status has entered into force: 12.05.2021

Date of enforcement of order or additional period: 12.05.2021

Regulation status: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

12.04.2021

Regulation number: Ä 10041907 / 3

Regulation status has entered into force: 10.06.2021

Date of enforcement of order or additional period: 21.06.2021

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

24.03.2021

Regulation number: Ä 10041907 / M1

Regulation status has entered into force: 24.03.2021

Date of enforcement of order or additional period: 24.03.2021

Regulation status: Jõustunud


ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

Notices and announcements as of 09.01.2025
?
Logo

Notice of service of a decision of the registration department of a court

16.07.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.07.2021
Avaldamise lõpp: 16.01.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ ITS - International Trade & Shipping (registrikood: 10562325), avalikult kätte 17.06.2021 määruse nr Ä 10041907 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10041907 / 4 väljavõte:
Jätta avaldus rahuldamata.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023083321.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1788974

Logo

Notice of service of a decision of the registration department of a court

12.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.05.2021
Avaldamise lõpp: 12.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ ITS - International Trade & Shipping (registrikood: 10562325), avalikult kätte 12.04.2021 määruse nr Ä 10041907 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava Tartu Maakohtu registriosakonna 12.04.2021 kandemääruse Ä 10041907 / 3 väljavõte:

Jätta OÜ ITS - International Trade & Shipping (registrikood 10562325) 23.03.2021.a esitatud kandeavaldus rahuldamata.

Ettevõttele tehtud määrusega on võimalik tutvuda ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/et/notarid/nimekiri).

12.04.2021 kandemääruse Ä 10041907 / 3 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022474465.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1757329

Marketing

Business network

ITS - INTERNATIONAL TRADE & SHIPPING OÜ

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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