ITC INVESTMENTS OÜ
Date of report 19.04.2025
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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: 60
Date of birth: ......
Active relations 1
Relations:
3
Turnover:
Employees:
3
Sven Roosna
★★★★
......
Credit Score: Neutral
Reputation score: -6190
Date of birth: ......
Active relations 3
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 reports| Year | 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?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ITC INVESTMENTS OÜ
Debt by type 19.04.2025?
| 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
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
Expand threads if desired
Beneficiaries network
ITC INVESTMENTS 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 found.
Failed to load monitoring events.