ICBC ESTONIA OÜ - 11067562 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

ICBC ESTONIA OÜ

Summary report

Date of report 03.02.2025

ICBC ESTONIA OÜ
11067562 - In liquidation
Founded in 08.09.2004
Fixed capital 2,556 €

VAT  
EE100922907 (end 31.01.2012)
start end
10.09.2004 31.01.2012

Add ICBC ESTONIA OÜ data to your system

download JSON download CSV

Add ICBC ESTONIA OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • hoonete ehitustööd

ICBC ESTONIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

ICBC ESTONIA OÜ

Number of employees and estimated average salaries
?

ICBC ESTONIA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ICBC ESTONIA OÜ

Decision-makers
?

Former decision-makers

Imbi-Camille Rätsep

Relations: 3
Turnover:
Employees:
Imbi-Camille Rätsep
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 3

Business adviceBuilding construction works
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

ICBC ESTONIA OÜ

Former decision-makers
?

Imbi-Camille Rätsep

Relations: 3
Turnover:
Employees:
Imbi-Camille Rätsep
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 3

Business adviceBuilding construction works

Aivar Kolk

Relations: 1
Turnover:
Employees:
Aivar Kolk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 0

Date of birth: ......

Active relations 1

Building construction works

ICBC ESTONIA OÜ

History of right of representation
?
Field
Construction
Business age
20y
Beneficial country:
Estonia
 
Aivar Kolk ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025

ICBC ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ICBC ESTONIA OÜ

Taxes paid and estimated average salaries

ICBC ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

ICBC ESTONIA OÜ

Financial indicators and prognosis

ICBC ESTONIA OÜ

Financial raiting: "GOOD" (2024)
2024
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

ICBC ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 12.04.2024 ......
2023 01.01.2023–31.12.2023 31.03.2023 ......
2023 01.01.2023–31.12.2023 12.04.2024 ......
2022 01.01.2022–31.12.2022 21.02.2023 ......
2021 01.01.2021–31.12.2021 27.12.2022 ......
2020 01.01.2020–31.12.2020 19.05.2021 ......
2019 01.01.2019–31.12.2019 19.05.2021 ......
2018 01.01.2018–31.12.2018 19.05.2021 ......
2017 01.01.2017–31.12.2017 19.05.2021 ......
2016 01.01.2016–31.12.2016 02.08.2017 ......
2015 01.01.2015–31.12.2015 14.07.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 08.04.2014 ......
2012 01.01.2012–31.12.2012 19.03.2013 ......
2011 01.01.2011–31.12.2011 15.05.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 29.06.2008 ......
2006 01.01.2006–31.12.2006 30.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......

Liabilities and debts

ICBC ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ICBC ESTONIA OÜ

Reports and assets-liabilities overview 03.02.2025
?
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: ...... €

ICBC ESTONIA 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: ...... €

Latest events
...... ......

ICBC ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

ICBC ESTONIA OÜ

Bailiff's enforcement proceedings as of 03.02.2025
?

Bailiff's enforcement proceedings MISSING

ICBC ESTONIA OÜ

Regulations of the Payment Order Department as of 03.02.2025
?

Regulations of the Payment Order Department MISSING

ICBC ESTONIA OÜ

Court orders in the register as of 03.02.2025
?
Logo

Lõivu tagastamise määrus (NAP)

11.04.2023

Regulation number: Ä 10082781 / M5

Regulation status has entered into force: 11.04.2023

Date of enforcement of order or additional period: 11.04.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.03.2023

Regulation number: Ä 10082781 / M4

Regulation status has entered into force: 21.03.2023

Date of enforcement of order or additional period: 22.03.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

14.03.2023

Regulation number: Ä 10082781 / M3

Regulation status has entered into force: 21.03.2023

Date of enforcement of order or additional period: 14.03.2023

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.02.2021

Regulation number: Ä 10082781 / M2

Regulation status has entered into force: 18.05.2021

Date of enforcement of order or additional period: 18.02.2021

Regulation status: Puudused kõrvaldatud

ICBC ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 03.02.2025
?

Consumer disputes MISSING

ICBC ESTONIA OÜ

Court hearings as of 03.02.2025
?

Court hearings MISSING

ICBC ESTONIA OÜ

Rulings as of 03.02.2025
?

Court settlemets MISSING

ICBC ESTONIA OÜ

Notices and announcements as of 03.02.2025
?
Logo

Notice of liquidation proceedings of a private limited company

23.03.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 23.03.2023
Avaldamise lõpp: tähtajatu
ICBC Estonia osaühing (registrikood 11067562) (likvideerimisel) Imbi-Camille Tamm avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse ICBC Estonia osaühing (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

ICBC Estonia osaühing
Aruküla alevik, Raasiku vald, Harju maakond, Suvila tn 23
Telefon: +372 56501111
E-post: iq@iq.ee
Teadaande number 2053636

Marketing

Business network

ICBC ESTONIA 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
Expand threads if desired

Beneficiaries network

ICBC ESTONIA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.