ILUPROFF OÜ
Date of report 10.11.2024
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Employees and salaries
Deciders and beneficiaries
ILUPROFF OÜ
Former deciders?
Relations: 12
Turnover 2024: 715 313 €
Employees: 10
Anne Tammer
★★★★
......
Credit Score: Trustworthy
Reputation scores: 970
Date of birth: ......
Active relations 12
Relations: 8
Turnover 2024: 286 609 €
Employees: 12
Larissa Svinkova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4850
Date of birth: ......
Active relations 8
Relations: 2
Turnover:
Employees: 2
Nadežda Polkovnikova
★★★★
......
Credit Score: Trustworthy
Reputation scores: -560
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 9 414 €
Employees:
Vladimir Polkovnikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 170
Date of birth: ......
Active relations 1
ILUPROFF OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Anne Tammer ... - ...
Vladimir Polkovnikov ... - ...
Nadežda Polkovnikova ... - ...
Larissa Svinkova ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
ILUPROFF OÜ
Owners?
Former owners
ILUPROFF OÜ
Other related parties?
Former other persons
Finances and assets
ILUPROFF OÜ
Paid taxes and estimated average salariesILUPROFF OÜ
Financial indicators and prognosisILUPROFF OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
ILUPROFF OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 30.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 03.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 24.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 11.09.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 11.08.2004 | ...... |
Liabilities and debts
ILUPROFF OÜ
Reports and assets-liabilities overview 12.11.2013?
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: ...... €
ILUPROFF OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ILUPROFF OÜ
Debt by type 09.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ILUPROFF OÜ
Time-barred and ongoing claims as of 12.11.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ILUPROFF OÜ
Bailiff's enforcement proceedings as of 12.11.2013?
Bailiff's enforcement proceedings MISSING
ILUPROFF OÜ
Regulations of the Payment Order Department as of 12.11.2013?
Regulations of the Payment Order Department MISSING
ILUPROFF OÜ
Court orders in the register as of 12.11.2013?
Court order MISSING
ILUPROFF OÜ
Decisions of the Consumer Disputes Committee as of 12.11.2013?
Consumer disputes MISSING
ILUPROFF OÜ
Court hearings as of 12.11.2013?
Court hearings MISSING
ILUPROFF OÜ
Rulings as of 12.11.2013?
Kohtuotsus tsiviilasjas nr 2-12-20242/4
Viru Maakohus Jõhvi kohtumaja
15.08.2012
| Related companies: | SWEDBANK LIISING AS |
| Number of the case: | 2-12-20242/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Evi Kool |
| Commencement of the Court case: | 23.05.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.05.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 15.08.2012 |
| Entry into force: | 04.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.12.20242.22700 |
Kohtumäärus tsiviilasjas nr 2-10-52690/18
Viru Maakohus Jõhvi kohtumaja
09.11.2011
| Related companies: | SEB PANK AS |
| Number of the case: | 2-10-52690/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Marge Tamme |
| Commencement of the Court case: | 25.10.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.10.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 09.11.2011 |
| Entry into force: | 03.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.52690.34915 |
ILUPROFF OÜ
Notices and announcements as of 12.11.2013?
Announcements MISSING
Marketing
Business network
ILUPROFF 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
ILUPROFF OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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