IDENTITY OÜ - 10839442 | ScoreStorybook | Print Summary Report
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IDENTITY OÜ

Summary report

Date of report 18.12.2024

IDENTITY OÜ
10839442 - Bankrupt
Founded in 24.01.2002
Fixed capital 4,270 €

Former names

  • OÜ Slavebalt
VAT  
EE100739365 (start 01.02.2002)
start end
01.02.2002 -

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keywords

  • brändidisain
  • organisatsioonidisain
  • kommunikatsioonidisain
  • veebidisain
  • keskkonnadisain
  • pakendidisain
  • tootedisain
  • teenusedisain

IDENTITY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

IDENTITY OÜ

Number of employees and estimated average salaries
?

IDENTITY 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

IDENTITY OÜ

Decision-makers
?

Former decision-makers

Ants Lusti

Relations: 8
Turnover 2024: 2 237 415 €
Employees: 21
Ants Lusti
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -6844

Date of birth: ......

Active relations 8

Activities of Head OfficesActivities of other business organizationsBusiness adviceMiscellaneous trainingsWholesale trade of various goodsAdvertising agencies

Andrias Palmits

Relations: 50
Turnover 2024: 4 311 761 €
Employees: 23
Andrias Palmits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 270

Date of birth: ......

Active relations 50

LawyersSports Community (Union) activitiesActivities of management companiesInvesting in financial instrumentsBusiness adviceInvesting in financial resourcesReal Estate Rental
*

IDENTITY OÜ

Former decision-makers
?

Toomas Palk

Relations:
Turnover:
Employees:
Toomas Palk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

IDENTITY OÜ

History of right of representation
?
Field
Professional Activities
Business age
22y
Beneficial country:
Estonia
 
Andrias Palmits ... - ...
Ants Lusti ... - ...
Toomas Palk ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

IDENTITY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
60%
0.23
..................
20%
!
..................
20%

Former owners

NameCredit ScorePaymentBeginningEnding
0.23
..................
!
..................
0.99
..................
0.99
..................
0.99
..................

IDENTITY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.07
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IDENTITY OÜ

Taxes paid and estimated average salaries

IDENTITY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

IDENTITY OÜ

Sales revenue by business area

IDENTITY OÜ

Financial indicators and prognosis

IDENTITY OÜ

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

IDENTITY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.08.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 15.07.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 26.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 21.05.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 17.06.2013 ......
2011 01.01.2011–31.12.2011 07.02.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 20.06.2008 ......
2006 01.01.2006–31.12.2006 14.06.2007 ......
2005 01.01.2005–31.12.2005 12.05.2006 ......
2004 01.01.2004–31.12.2004 05.04.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......

Liabilities and debts

IDENTITY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IDENTITY OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

IDENTITY OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

IDENTITY OÜ

Debt by type 18.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

IDENTITY OÜ

Time-barred and ongoing claims as of 17.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

IDENTITY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

IDENTITY OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

IDENTITY OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

IDENTITY OÜ

Court orders in the register as of 18.12.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

21.11.2024

Regulation number: Ä 10062933 / 14

Regulation status has entered into force: 21.11.2024

Date of enforcement of order or additional period: 21.11.2024

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

04.11.2024

Regulation number: Ä 10062933 / 13

Regulation status has entered into force: 04.11.2024

Date of enforcement of order or additional period: 04.11.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10062933 / M3

Regulation status has entered into force: 31.08.2023

Date of enforcement of order or additional period: 26.08.2023

Regulation status: Puudused kõrvaldatud

IDENTITY OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

IDENTITY OÜ

Court hearings as of 18.12.2024
?
Logo

Number of the case: 2-24-15751

Harju Maakohus Tallinna kohtumaja

10.12.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4004
Judge: Kaisa Margus
Description of hearings: ......

IDENTITY OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

IDENTITY OÜ

Notices and announcements as of 18.12.2024
?
Logo

Bankruptcy notice

21.11.2024
Pankroti väljakuulutamise teade
Avaldamise algus: 21.11.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 33 lõike 1 alusel.

21.11.2024 kohtumäärusega tsiviilasjas nr 2-24-15751 kuulutati välja võlgniku, Identity OÜ (registrikood: 10839442),  pankrot 21.11.2024 kell 09.30.

Pankrotihalduriks nimetati Andrias Palmits (aadress Harju maakond, Tallinn, Kristiine linnaosa, Tondi tn 51, telefon +372 614 8221, e-post andrias.palmits@abpp.ee).

Esimene võlausaldajate üldkoosolek toimub 10.12.2024 algusega kell 10.30 Harju Maakohus Tallinna kohtumaja saalis nr 4004.

Võlausaldajad on kohustatud hiljemalt kahe kuu jooksul pankrotiteate väljaandes Ametlikud Teadaanded ilmumise päevast teatama pankrotihaldurile kõigist oma enne pankroti väljakuulutamist tekkinud nõuetest võlgniku vastu, sõltumata nõude tekkimise alusest ja nõude tähtajast (PankrS § 93 lg 1). Tähtaegselt esitamata, kuid tunnustatud nõuded rahuldatakse viimases järgus (PankrS § 153 lg 1 p 3). Pankrotivarasse kuuluva võlgnikule võlgnetava kohustuse täitmist võib pärast pankroti väljakuulutamist vastu võtta üksnes pankrotihaldur (PankrS § 37).
 
Pankrotimäärus kuulub viivitamatule täitmisele (PankrS § 31 lg 7). Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul teate avaldamisest arvates (PankrS § 32). Määruskaebuse esitamine ei peata määruse täitmist (PankrS § 5 lg 3). Pankrotimääruse täitmist ei saa peatada ega ajatada, samuti ei saa muuta pankrotimääruse seaduses sätestatud täitmise viisi ja korda (PankrS § 31 lg 7).

Menetluse nr: 2-24-15751
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2387797
Logo

Notice of Prohibition of Disposal

31.10.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 31.10.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

31.10.2024 kohtumäärusega nr 31.10.2024 Määrus 2-24-15751/6 keelati võlgnikul, Identity OÜ (registrikood: 10839442), ajutise pankrotihalduri Andrias Palmitsa nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Kui ajutiseks halduriks on nimetatud isik, kes ei vasta PankrS § 56 lõikes 1, 3 või 4 sätestatud nõuetele, võivad võlgnik ja pankrotiavalduse esitaja esitada ajutise halduri nimetamise peale määruskaebuse (PankrS § 22 lg 6). Määruse peale, millega pankrotiavaldus tagati, võib esitada määruskaebuse isik, kelle õigust on määrusega kitsendatud. (PankrS § 18 lg 4). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Harju Maakohtu kaudu 15 päeva jooksul määruse kättetoimetamisest
Menetluse nr: 2-24-15751
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2378226

Marketing

Business network

IDENTITY 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
Expand threads if desired

Beneficiaries network

IDENTITY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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