ITC INVESTMENTS OÜ - 10997017 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

ITC INVESTMENTS OÜ

Number of employees and estimated average salaries
?

ITC INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor 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
?
Marko Juhandi
★★★★

......

Credit Score: Borderline

Reputation score: 50

Date of birth: ......

Active relations 1

Sven Roosna
★★★★

......

Credit Score: Neutral

Reputation score: -6190

Date of birth: ......

Active relations 3

ITC INVESTMENTS OÜ

History of right of representation
?
11y
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

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.01
..................
0.34
..................
0.01
..................
0.34
..................
0.34
..................
0.50
..................
0.01
..................
0.34
..................
0.50
..................

ITC INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

ITC INVESTMENTS OÜ

Taxes paid and estimated average salaries

ITC INVESTMENTS OÜ

Financial indicators and prognosis

ITC 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 prognosis
Recommended 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 ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €


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

ITC INVESTMENTS OÜ

Debt by type 09.01.2025
?
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 ...... € ...... € ...... €
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:
......
...... €
Time-barred
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
?
Logo

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
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:

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
Teadaande number 784569

Marketing

Business network

ITC INVESTMENTS 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

ITC INVESTMENTS OÜ

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

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Negative

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