ITS CARGO OÜ
Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
ITS CARGO OÜ
Former decision-makers?
Relations: 21
Turnover:
Employees: 29
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31310
Date of birth: ......
Active relations 21
Relations: 8
Turnover 2024: 208 339 €
Employees: 5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation score: 3020
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Marko Paap
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Indrek Västrik
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
ITS CARGO OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
ITS CARGO OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ITS CARGO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ITS CARGO OÜ
Taxes paid and estimated average salariesITS CARGO OÜ
Financial raiting: "UNSATISFACTORY" ()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
ITS CARGO OÜ
Annual reportsLiabilities and debts
ITS CARGO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ITS CARGO OÜ
Reports and assets-liabilities overview 06.02.2014?
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: ...... €
ITS CARGO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ITS CARGO OÜ
Debt by type 27.12.2024?
| 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 | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ITS CARGO OÜ
Time-barred and ongoing claims as of 06.02.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ITS CARGO OÜ
Bailiff's enforcement proceedings as of 06.02.2014?
Bailiff's enforcement proceedings MISSING
ITS CARGO OÜ
Regulations of the Payment Order Department as of 06.02.2014?
Regulations of the Payment Order Department MISSING
ITS CARGO OÜ
Court orders in the register as of 06.02.2014?
Court order MISSING
ITS CARGO OÜ
Decisions of the Consumer Disputes Committee as of 06.02.2014?
Consumer disputes MISSING
ITS CARGO OÜ
Court hearings as of 06.02.2014?
Court hearings MISSING
ITS CARGO OÜ
Rulings as of 06.02.2014?
Court settlemets MISSING
ITS CARGO OÜ
Notices and announcements as of 06.02.2014?
Announcements MISSING
Marketing
Business network
ITS CARGO 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
ITS CARGO 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.
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