IFTL GROUP OÜ - 11458392 | ScoreStorybook | Print Summary Report

keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

Employees and salaries

IFTL GROUP OÜ

Number of employees and estimated average salaries
?

IFTL GROUP OÜ

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

IFTL GROUP OÜ

Former deciders
?
Andrey Rodionov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 450

Date of birth: ......

Active relations 1

Jevgeni Rešetnjak
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Svetlana Maksimova
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

IFTL GROUP OÜ

History of right of representation
?
Transport
9y
et
 
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

IFTL GROUP OÜ

Owners
?

Former owners

Former owners

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

IFTL GROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.51
..................
0.01
..................
0.44
..................
0.01
..................

Finances and assets

IFTL GROUP OÜ

Paid taxes and estimated average salaries

IFTL GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2017 I ............ ..............................
2016 IV* ............* ..............................

IFTL GROUP OÜ

Financial indicators and prognosis

IFTL GROUP OÜ

Financial raiting: "GOOD" (2016)
2016
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

IFTL GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 25.05.2016 ......
2014 01.01.2014–31.12.2014 08.04.2015 ......
2013 01.01.2013–31.12.2013 28.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 23.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......

Liabilities and debts

IFTL GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IFTL GROUP OÜ

Reports and assets-liabilities overview 05.01.2018
?
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: ...... €

IFTL GROUP 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
...... ......

IFTL GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......

IFTL GROUP OÜ

Bailiff's enforcement proceedings as of 05.01.2018
?

Bailiff's enforcement proceedings MISSING

IFTL GROUP OÜ

Regulations of the Payment Order Department as of 05.01.2018
?

Regulations of the Payment Order Department MISSING

IFTL GROUP OÜ

Court orders in the register as of 05.01.2018
?

Court order MISSING

IFTL GROUP OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2018
?

Consumer disputes MISSING

IFTL GROUP OÜ

Court hearings as of 05.01.2018
?

Court hearings MISSING

IFTL GROUP OÜ

Rulings as of 05.01.2018
?

Court settlemets MISSING

IFTL GROUP OÜ

Notices and announcements as of 05.01.2018
?
Logo

Notice of merger

21.12.2017
Äriühingu ühinemise teade
Avaldamise algus: 21.12.2017
Avaldamise lõpp: tähtajatu
OÜ Intopex Forward (registrikood 11161002) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Intopex Forward (registrikood 11161002) ja OÜ IFTL Group (registrikood: 11458392), asukoht: Osmussaare tn 8, B308, Lasnamäe linnaosa, Tallinn, Harju maakond 13811. Ühinemisleping on sõlmitud 08.11.2017. a. OÜ Intopex Forward on ühendav ühing ning OÜ IFTL Group on ühendatav ühing.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada aadressil: Osmussaare tn 8, B308, Lasnamäe linnaosa, Tallinn, Harju maakond 13811

Ärinimed
OÜ IFTL Group, kehtetud ärinimed: AS IFTL Group.
OÜ Intopex Forward
Lasnamäe linnaosa, Tallinn, Harju maakond, Osmussaare tn 8-B308
Telefon: +372 6743431
E-post: maksimov@intopex.ee
Teadaande number 1234609

Logo

Company Transformation Notice

22.07.2015
Äriühingu ümberkujundamise teade
Avaldamise algus: 22.07.2015
Avaldamise lõpp: tähtajatu
OÜ IFTL Group (registrikood 11458392) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

Ühing teatab ümberkujundamisest. AS IFTL Group (registrikood 11458392) on ümberkujundatud osaühinguks, mille ärinimi on OÜ IFTL Group. Ümberkujundamine kanti äriregistrisse 11.05.2015.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1).

Kehtetud ärinimed:
OÜ IFTL Group: AS IFTL Group.
OÜ IFTL Group
Tallinna linn, Harju maakond, Osmussaare 8, B308
Telefon: +372 56508528
E-post: maksimov@intopex.ee
Teadaande number 820281

Marketing

Business network

IFTL GROUP 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
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Beneficiaries network

IFTL GROUP OÜ

Networks - Beneficiaries
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Monitoring events

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