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Summary reportITC INVESTMENTS OÜ
Date of report 10.01.2025
ITC INVESTMENTS OÜ
10997017 - Deleted (28.07.2015)
Founded in 29.12.2003
Fixed capital 2,555 €
Former names
- Webgate OÜ
- ITC Investments OÜ
VAT
EE100883839 (end 24.03.2013)
start | end |
---|---|
08.03.2004 | 24.03.2013 |
keywords
ITC INVESTMENTS OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.99
Status 28.07.2015 Deleted 0.99
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Employees and salaries
ITC INVESTMENTS OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ITC INVESTMENTS OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Marko Juhandi
★★★★
......
Credit Score: Borderline
Reputation score: 50
Date of birth: ......
Active relations 1
2 followers
Relations: 3
Turnover 2024: 1 129 €
Employees: 3
Sven Roosna
★★★★
......
Credit Score: Neutral
Reputation score: -6190
Date of birth: ......
Active relations 3
17 followers
ITC INVESTMENTS OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Sven Roosna ... - ...
Marko Juhandi ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
ITC INVESTMENTS OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... |
ITC INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
ITC INVESTMENTS OÜ
Taxes paid and estimated average salariesITC INVESTMENTS OÜ
Financial indicators and prognosisITC INVESTMENTS OÜ
Financial raiting: "VERY GOOD" (2010)2010
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
ITC INVESTMENTS OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 18.06.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 02.11.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 02.01.2006 | ...... |
Liabilities and debts
ITC INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ITC INVESTMENTS OÜ
Reports and assets-liabilities overview 28.07.2015?
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: ...... €
ITC INVESTMENTS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
ITC INVESTMENTS OÜ
Debt by type 09.01.2025?
Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
ITC INVESTMENTS OÜ
Time-barred and ongoing claims as of 28.07.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ITC INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 28.07.2015?
Bailiff's enforcement proceedings MISSING
ITC INVESTMENTS OÜ
Regulations of the Payment Order Department as of 28.07.2015?
Regulations of the Payment Order Department MISSING
ITC INVESTMENTS OÜ
Court orders in the register as of 28.07.2015?
Court order MISSING
ITC INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 28.07.2015?
Consumer disputes MISSING
ITC INVESTMENTS OÜ
Court hearings as of 28.07.2015?
Court hearings MISSING
ITC INVESTMENTS OÜ
Rulings as of 28.07.2015?
Court settlemets MISSING
ITC INVESTMENTS OÜ
Notices and announcements as of 28.07.2015?
Notice of service of a decision of the registration department of a court
10.06.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.06.2015
Avaldamise lõpp: 10.12.2015
Avaldamise lõpp: 10.12.2015
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, ITC Investments OÜ (registrikood: 10997017), avalikult kätte 10.06.2015 määruse nr Ä 10076875 / M8 väljavõtte:
Kohus toimetab isikule, ITC Investments OÜ (registrikood: 10997017), avalikult kätte 10.06.2015 määruse nr Ä 10076875 / M8 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10076875 / 8 väljavõte: Tartu Maakohtu registriosakonna 26.05.2015. a kandemäärusega registriasjas Ä 10076875 / 8 otsustati kustutada ITC Investments OÜ (registrikood 10997017) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel. Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002280970. 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
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 784569
Marketing
Business network
ITC INVESTMENTS 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
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Beneficiaries network
ITC INVESTMENTS OÜ
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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