ITALTRANS OÜ - 11441992 | Print Summary Report
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ITALTRANS OÜ

Summary report

Date of report 04.07.2026

ITALTRANS OÜ

Deleted (17.01.2023)
Registration code: 11441992
Founded in: 29.01.2008 (18 years)
EMTAK:

VAT:
EE101241247 (end 25.01.22)
start end
15.04.2010 25.01.2022
16.07.2008 21.02.2010

Former names

  • ITALTRANS OÜ
  • ITALTRANS Osaühing

Business address:

Italtrans OÜ
Lääne-Viru maakond, Rakvere, Tööstuse 11
+372 527 2713

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keywords

  • transpordi- ja kullerteenused

ITALTRANS OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 1

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Employees and salaries

ITALTRANS OÜ

Number of employees and estimated average salaries
?

ITALTRANS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

ITALTRANS OÜ

Former decision-makers
?
Margus Õun
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Repair and maintenance of motor vehiclesInstallation of industrial machinery
Andres Alapert
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 4

Freight on the roadHuntingActivities of housing associationsOther cleaning activities
Aare Lannusalu
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Transport of passengers
Lisa Lannusalu
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Kersti Vilbo
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Activities of Legal OfficesSuburban transport of passengers

ITALTRANS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................

Finances and assets

ITALTRANS OÜ

Taxes paid and estimated average salaries

ITALTRANS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ITALTRANS OÜ

Financial indicators and prognosis

ITALTRANS OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

ITALTRANS OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 16.05.2019 ......
2017 01.01.2017–31.12.2017 15.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 05.06.2015 ......
2013 01.01.2013–31.12.2013 20.05.2014 ......
2012 01.01.2012–31.12.2012 21.05.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 16.06.2011 ......
2009 01.01.2009–31.12.2009 03.06.2010 ......
2008 01.01.2008–31.12.2008 05.11.2009 ......

Liabilities and debts

ITALTRANS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ITALTRANS OÜ

Reports and assets-liabilities overview 17.01.2023
?
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: ...... €

ITALTRANS 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: ...... €

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

ITALTRANS OÜ

Debt by type 03.07.2026
?
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
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Transport ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

ITALTRANS OÜ

Time-barred and ongoing claims as of 17.01.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ITALTRANS OÜ

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

ITALTRANS OÜ

Bailiff's enforcement proceedings as of 17.01.2023
?

Bailiff's enforcement proceedings MISSING

ITALTRANS OÜ

Regulations of the Payment Order Department as of 17.01.2023
?

Regulations of the Payment Order Department MISSING

ITALTRANS OÜ

Court orders in the register as of 17.01.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

17.01.2023

Regulation number: Ä 40021419 / 11

Regulation status has entered into force: 17.01.2023

Date of enforcement of order or additional period: 17.01.2023

Regulation status: Jõustunud

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Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.12.2022

Regulation number: Ä 40021419 / 10

Regulation status has entered into force: 07.12.2022

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

30.05.2022

Regulation number: Ä 40021419 / M11

Regulation status has entered into force: 30.05.2022

Date of enforcement of order or additional period: 30.05.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.11.2021

Regulation number: Ä 40021419 / M10

Regulation status has entered into force: 17.11.2021

Date of enforcement of order or additional period: 17.11.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

30.08.2021

Regulation number: Ä 40021419 / M9

Regulation status has entered into force: 30.08.2021

Date of enforcement of order or additional period: 30.08.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

13.08.2021

Regulation number: Ä 40021419 / M8

Regulation status has entered into force: 30.09.2021

Date of enforcement of order or additional period: 05.10.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.04.2021

Regulation number: Ä 40021419 / M7

Regulation status has entered into force: 29.04.2021

Date of enforcement of order or additional period: 29.04.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

05.10.2020

Regulation number: Ä 40021419 / M6

Regulation status has entered into force: 08.10.2020

Date of enforcement of order or additional period: 05.10.2020

Regulation status: Puudused kõrvaldatud

ITALTRANS OÜ

Decisions of the Consumer Disputes Committee as of 17.01.2023
?

Consumer disputes MISSING

ITALTRANS OÜ

Court hearings as of 17.01.2023
?
Logo

Number of the case: 2-20-12138

Viru Maakohus Rakvere kohtumaja

23.11.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4
Judge: Ifret Mamedguseinov
Description of hearings: ......
Logo

Number of the case: 2-20-12138

Viru Maakohus Rakvere kohtumaja

28.09.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4
Judge: Ifret Mamedguseinov
Description of hearings: ......

ITALTRANS OÜ

Rulings as of 17.01.2023
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-1652/12

Viru Maakohus Rakvere kohtumaja

19.04.2022
Related companies:
Number of the case: 2-22-1652/12
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Angelina Abol
Commencement of the Court case: 01.02.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.02.2022
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 19.04.2022
Entry into force: 10.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2022:2.22.1652.6999
Logo

Kohtumäärus tsiviilasjas nr 2-22-1652/12

Viru Maakohus Rakvere kohtumaja

19.04.2022
Related companies:
Number of the case: 2-22-1652/12
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Angelina Abol
Commencement of the Court case: 01.02.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.02.2022
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 19.04.2022
Entry into force: 10.05.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2022:2.22.1652.6999
Logo

Kohtumäärus tsiviilasjas nr 2-20-12138/29

Tartu Ringkonnakohtu tsiviilkolleegium

31.03.2021
Related companies:
Number of the case: 2-20-12138/29
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Triin Uusen-Nacke, Indrek Parrest
Commencement of the Court case: 22.08.2020
Type of procedure: -
Commencement of proceedings: 10.02.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 31.03.2021
Entry into force: 21.04.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2021:2.20.12138.6335
Logo

Kohtumäärus tsiviilasjas nr 2-16-14333/55

Viru Maakohus Rakvere kohtumaja

14.02.2019
Related companies:
Number of the case: 2-16-14333/55
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Maido Roots
Commencement of the Court case: 22.09.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.09.2016
Court case category: Tööõigus
Keyword: -
Court decision date: 14.02.2019
Entry into force: 07.03.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.16.14333.2145
Logo

Kohtumäärus tsiviilasjas nr 2-17-9919/5

Viru Maakohus Rakvere kohtumaja

22.08.2017
Related companies:
Number of the case: 2-17-9919/5
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 27.06.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.06.2017
Court case category: Asjaõigus
Keyword: -
Court decision date: 22.08.2017
Entry into force: 07.09.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2017:2.17.9919.16501
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Kohtuotsus tsiviilasjas nr 2-15-9766/19

Tartu Maakohus Tartu kohtumaja

09.02.2016
Related companies: AUTOSPIRIT TARTU OÜ
Number of the case: 2-15-9766/19
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Gerty Pau
Commencement of the Court case: 30.06.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.06.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.02.2016
Entry into force: 12.03.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2016:2.15.9766.15266

ITALTRANS OÜ

Notices and announcements as of 17.01.2023
?
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

23.11.2020
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 23.11.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Viru Maakohus (Rakvere kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

23.11.2020 kohtumäärusega tsiviilasjas nr 2-20-12138/21 määrati võlgniku, ITALTRANS Osaühing (registrikood: 11441992), (likvideerimisel) (registrikood 11441992, asukoht: Tööstuse 11/1, Rakvere 44311) võlausaldajatele ja kolmandatele isikutele ajutise halduri tasu ja pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 1000 eurot ja maksmise tähtajaks 11.12.2020.

Võlgnikul puudub vara. Pankrotiavalduse esitanud võlausaldaja ei ole nõus ajutise halduri tasu ja kulutuste katteks kohtu deposiitarvele raha ette tasuma. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). 1) Selgituseks märkida „pankrotiasi 2-20-12138“ 1 000 (üks tuhat) eurot ette tasumine". 2) Tasumise kohta esitada kohtule maksekorraldus. Kohtu määratud ajaks raha kandmata jätmisel kohus PankrS § 15 lg 3 p 5 alusel jätab ajutise halduri nimetamata.
Menetluse nr: 2-20-12138
Viru Maakohus (Rakvere kohtumaja)
Rohuaia 8, Rakvere
Telefon: 66 38 300
E-post: vmkrakvere.menetlus@kohus.ee
Teadaande number 1684328
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Notice of liquidation proceedings of a private limited company

12.10.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 12.10.2020
Avaldamise lõpp: tähtajatu
ITALTRANS Osaühing (registrikood 11441992) (likvideerimisel) likvideerija Kersti Vilbo avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse ITALTRANS Osaühing (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded esitada elektrooniliselt kvoigusabi@gmail.com

Likvideerija Kersti Vilbo
Ärinimed
ITALTRANS Osaühing, kehtetud ärinimed: ITALTRANS OÜ.
ITALTRANS Osaühing
Rakvere linn, Lääne-Viru maakond, Tööstuse tn 11/1
E-post: kvoigusabi@gmail.com
Teadaande avaldaja kontaktandmed:
a Kersti Vilbo
Teadaande number 1665434

Marketing

Business network

ITALTRANS 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

ITALTRANS OÜ

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

Monitoring events

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