IT GRUPP FINANTSEERINGUD OÜ - 11309396 | Print Summary Report
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IT GRUPP FINANTSEERINGUD OÜ

Summary report

Date of report 13.07.2026

IT GRUPP FINANTSEERINGUD OÜ

Registered
Registration code: 11309396
Founded in: 20.10.2006 (19 years)
EMTAK:

VAT:
EE101101565 (end 31.01.16)
start end
01.12.2006 31.01.2016

Former names

  • OÜ Databox

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keywords

  • finantsteenuste abitegevused

IT GRUPP FINANTSEERINGUD OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Trustworthy 0.01

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Employees and salaries

IT GRUPP FINANTSEERINGUD OÜ

Number of employees and estimated average salaries
?

IT GRUPP FINANTSEERINGUD OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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

IT GRUPP FINANTSEERINGUD OÜ

Former decision-makers
?
Kristina Lõhmus
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Other non-specialised retail sale
Aldo Urm
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 4

Activities of money market and non-money market investments fundsBusiness adviceOther non-specialised retail saleRental of passenger cars
Madis Raidma
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 12

Business adviceReal Estate RentalRental of passenger cars

IT GRUPP FINANTSEERINGUD OÜ

History of right of representation
?
Field
Real Estate
Business age
19y
Beneficial country:
Estonia
 
Esti Hutchins ... - ...
Madis Raidma ... - ...
Kristina Lõhmus ... - ...
Aldo Urm ... - ...
2006
2009
2012
2015
2017
2020
2023
2026
2006
2008
2010
2011
2013
2015
2017
2019
2021
2022
2024
2026

IT GRUPP FINANTSEERINGUD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
more_horiz
..................
0.01
..................
0.04
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IT GRUPP FINANTSEERINGUD OÜ

Goodwill

IT GRUPP FINANTSEERINGUD OÜ

Taxes paid and estimated average salaries

IT GRUPP FINANTSEERINGUD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
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* ............* ..............................

IT GRUPP FINANTSEERINGUD OÜ

Sales revenue by business area

IT GRUPP FINANTSEERINGUD OÜ

Sales revenue by country

IT GRUPP FINANTSEERINGUD OÜ

Financial indicators and prognosis

IT GRUPP FINANTSEERINGUD OÜ

Financial raiting: "GOOD" (2026 prognosis)
2026 prognosis
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

IT GRUPP FINANTSEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2025 01.01.2025–31.12.2025 09.07.2026 ......
2024 01.01.2024–31.12.2024 30.06.2025 ......
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 24.05.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 11.06.2021 ......
2019 01.01.2019–31.12.2019 27.05.2020 ......
2018 01.01.2018–31.12.2018 10.06.2019 ......
2017 01.01.2017–31.12.2017 24.07.2018 ......
2016 01.01.2016–31.12.2016 07.06.2017 ......
2015 01.01.2015–31.12.2015 17.02.2017 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 24.06.2014 ......
2012 01.01.2012–31.12.2012 04.07.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 25.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......

Liabilities and debts

IT GRUPP FINANTSEERINGUD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IT GRUPP FINANTSEERINGUD OÜ

Reports and assets-liabilities overview 13.07.2026
?
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: ...... €

IT GRUPP FINANTSEERINGUD 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

IT GRUPP FINANTSEERINGUD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

IT GRUPP FINANTSEERINGUD OÜ

Bailiff's enforcement proceedings as of 13.07.2026
?

Bailiff's enforcement proceedings MISSING

IT GRUPP FINANTSEERINGUD OÜ

Regulations of the Payment Order Department as of 13.07.2026
?

Regulations of the Payment Order Department MISSING

IT GRUPP FINANTSEERINGUD OÜ

Court orders in the register as of 13.07.2026
?

Court order MISSING

IT GRUPP FINANTSEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 13.07.2026
?

Consumer disputes MISSING

IT GRUPP FINANTSEERINGUD OÜ

Court hearings as of 13.07.2026
?

Court hearings MISSING

IT GRUPP FINANTSEERINGUD OÜ

Rulings as of 13.07.2026
?
Logo

Kohtuotsus kriminaalasjas nr 1-13-3766/4

Tartu Maakohus Võru kohtumaja Võrus

24.04.2013
Related companies: ANTTILA AS, BALTIC SKYWAYS OÜ, BB FINANCE OÜ, CREDITSTAR ESTONIA AS, ELISA EESTI AS, EMT AS, FOLKEFINANS AS EESTI FILIAAL FIL, IPF DIGITAL ESTONIA OÜ, LOWELL EESTI AS, MINICREDIT AS, TELE2 EESTI AS
Number of the case: 1-13-3766/4
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Roomet Sõnna
Commencement of the Court case: 23.04.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.04.2013
Court case category:
Keyword: -
Court decision date: 24.04.2013
Entry into force: 09.05.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2013:1.13.3766.11650

IT GRUPP FINANTSEERINGUD OÜ

Notices and announcements as of 13.07.2026
?

Announcements MISSING

Marketing

Business network

IT GRUPP FINANTSEERINGUD 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

IT GRUPP FINANTSEERINGUD OÜ

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

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