ITALBALTICA OÜ - 11361847 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      ITALBALTICA OÜ

      Summary report

      Date of report 26.09.2024

      ITALBALTICA OÜ
      11361847 - Registered
      Founded in 16.03.2007
      Fixed capital 2 556 €

      Former names

      • OÜ Chiaro di Luna
      VAT  
      EE101303017 (start 12.06.2009)
      start end
      12.06.2009 16.09.2010
      31.05.2014 -

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      keywords

      • personali valik
      • kaubandus
      • muu jaemüük

      ITALBALTICA OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      ITALBALTICA OÜ

      Number of employees and estimated average salaries
      ?

      ITALBALTICA OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
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      2022 IV........................
      2022 III........................
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      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

      ITALBALTICA OÜ

      Deciders
      ?

      Former deciders

      Marco Giomi

      Relations: 2
      Turnover 2024: 38 187 €
      Employees: 2
      Marco Giomi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 840

      Date of birth: ......

      Active relations 2

      Real Estate RentalOther retail
      *Every member of the management board may represent the private limited company in concluding all transactions.

      ITALBALTICA OÜ

      Former deciders
      ?

      Kristina Lõhmus

      Relations: 1
      Turnover:
      Employees:
      Kristina Lõhmus
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 210

      Date of birth: ......

      Active relations 1

      Retail sale of a variety of goods in-store

      Aldo Urm

      Relations: 10
      Turnover 2024: 155 572 €
      Employees: 1
      Aldo Urm
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1780

      Date of birth: ......

      Active relations 10

      Rental of passenger carsOnline shop Building construction worksInvesting in financial instruments

      Marco Giomi

      Relations: 2
      Turnover 2024: 38 187 €
      Employees: 2
      Marco Giomi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 840

      Date of birth: ......

      Active relations 2

      Real Estate RentalOther retail

      Martin Sepping

      Relations: 3
      Turnover 2024: 1 902 772 €
      Employees: 51
      Martin Sepping
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -59981

      Date of birth: ......

      Active relations 3

      Manufacture of bakery products

      ITALBALTICA OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      17y
      Beneficial country:
      Estonia
       
      Marco Giomi ... - ...
      Martin Sepping ... - ...
      Marco Giomi ... - ...
      Kristina Lõhmus ... - ...
      Aldo Urm ... - ...
      2007
      2009
      2012
      2014
      2017
      2019
      2022
      2024
      2007
      2009
      2010
      2012
      2013
      2015
      2016
      2018
      2019
      2021
      2022
      2024

      ITALBALTICA OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................
      !
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      ITALBALTICA OÜ

      Goodwill

      ITALBALTICA OÜ

      Paid taxes and estimated average salaries

      ITALBALTICA OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................
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      2020 II* ............* ..............................
      2020 I* ............* ..............................
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      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* ............* ..............................

      ITALBALTICA OÜ

      Sales revenue by business area

      ITALBALTICA OÜ

      Sales revenue by country

      ITALBALTICA OÜ

      Financial indicators and prognosis

      ITALBALTICA OÜ

      Financial raiting: "SATISFACTORY" (2024 prognosis)
      2024 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

      ITALBALTICA OÜ

      Real estate as of 26.09.2024

      Real estate MISSING

      ITALBALTICA OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 29.06.2024 ......
      2022 01.01.2022–31.12.2022 26.06.2023 ......
      2021 01.01.2021–31.12.2021 29.01.2023 ......
      2020 01.01.2020–31.12.2020 25.06.2021 ......
      2019 01.01.2019–31.12.2019 26.10.2020 ......
      2018 01.01.2018–31.12.2018 07.07.2019 ......
      2017 01.01.2017–31.12.2017 01.07.2018 ......
      2016 01.01.2016–31.12.2016 28.05.2017 ......
      2015 01.01.2015–31.12.2015 10.09.2016 ......
      2014 01.01.2014–31.12.2014 06.07.2015 ......
      2013 01.01.2013–31.12.2013 30.06.2014 ......
      2012 01.01.2012–31.12.2012 26.06.2013 ......
      2011 01.01.2011–31.12.2011 28.06.2012 ......
      2010 01.01.2010–31.12.2010 22.06.2011 ......
      2009 01.01.2009–31.12.2009 29.06.2010 ......
      2008 01.01.2008–31.12.2008 01.07.2009 ......
      2007 01.01.2007–31.12.2007 27.06.2008 ......

      Liabilities and debts

      ITALBALTICA OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      ITALBALTICA OÜ

      Reports and assets-liabilities overview 26.09.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      ITALBALTICA OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

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

      ITALBALTICA OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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* ...... €...... €...... €...... €......

      ITALBALTICA OÜ

      Bailiff's enforcement proceedings as of 26.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      ITALBALTICA OÜ

      Regulations of the Payment Order Department as of 26.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      ITALBALTICA OÜ

      Court orders in the register as of 26.09.2024
      ?
      Logo

      Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

      18.04.2024

      Regulation number: Ä 10107323 / M4

      Regulation status has entered into force: 18.04.2024

      Date of enforcement of order or additional period: 18.04.2024

      Määruse olek: Puudused kõrvaldatud

      Logo

      Korraldav määrus

      21.02.2024

      Regulation number: Ä 10107323 / M3

      Regulation status has entered into force: 21.02.2024

      Date of enforcement of order or additional period: 21.02.2024

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

      30.03.2021

      Regulation number: Ä 10107323 / M2

      Regulation status has entered into force: 29.03.2021

      Date of enforcement of order or additional period: 30.03.2021

      Määruse olek: Puudused kõrvaldatud

      ITALBALTICA OÜ

      Decisions of the Consumer Disputes Committee as of 26.09.2024
      ?

      Consumer disputes MISSING

      ITALBALTICA OÜ

      Court hearings as of 26.09.2024
      ?

      Court hearings MISSING

      ITALBALTICA OÜ

      Rulings as of 26.09.2024
      ?

      Court settlemets MISSING

      ITALBALTICA OÜ

      Notices and announcements as of 26.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      ITALBALTICA 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

      ITALBALTICA OÜ

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

      Monitoring events

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