INCARONI OÜ
Date of report 07.02.2025
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Employees and salaries
INCARONI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INCARONI OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maksim Hohlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 729 865 €
Employees: 1
Vladimir Mamutov
★★★★
......
Credit Score: Trustworthy
Reputation score: 640
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Svetlana Mamutova
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sergei Kangur
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
INCARONI OÜ
History of right of representation?
Field
Transport
Business age
7y
Beneficial country:
et
Sergei Kangur ... - ...
Svetlana Mamutova ... - ...
Vladimir Mamutov ... - ...
Maksim Hohlov ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
INCARONI OÜ
Owners?
Former owners
INCARONI OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
INCARONI OÜ
Taxes paid and estimated average salariesINCARONI OÜ
Financial indicators and prognosisINCARONI OÜ
Financial raiting: "VERY GOOD" (2010)2010
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
INCARONI OÜ
Annual reportsLiabilities and debts
INCARONI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INCARONI OÜ
Reports and assets-liabilities overview 25.04.2016?
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: ...... €
INCARONI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INCARONI OÜ
Bailiff's enforcement proceedings as of 25.04.2016?
Bailiff's enforcement proceedings MISSING
INCARONI OÜ
Regulations of the Payment Order Department as of 25.04.2016?
Regulations of the Payment Order Department MISSING
INCARONI OÜ
Court orders in the register as of 25.04.2016?
Court order MISSING
INCARONI OÜ
Decisions of the Consumer Disputes Committee as of 25.04.2016?
Consumer disputes MISSING
INCARONI OÜ
Court hearings as of 25.04.2016?
Court hearings MISSING
INCARONI OÜ
Rulings as of 25.04.2016?
Kohtuotsus kriminaalasjas nr 1-15-1288/53
Tallinna Ringkonnakohtu kriminaalkolleegium
12.01.2016
| Related companies: | ANCHOR GROUP OÜ, BALTIC FRUIT LINE OÜ, DALIDER OÜ, DAMIANTO OÜ, DENALLA OÜ, Ilya Dyagelev, Juri Gurski, KAUBANDUSE EKSPERT OÜ, Kristina Fjodorova, Lenur Tšilingirov, MAZATAR PUIT OÜ, Sergei Kangur, TAUMANT OÜ |
| Number of the case: | 1-15-1288/53 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Meelika Aava, Ivi Kesküla, Pavel Gontšarov |
| Commencement of the Court case: | 17.02.2015 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 15.10.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 12.01.2016 |
| Entry into force: | 26.04.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2016:1.15.1288.12832 |
INCARONI OÜ
Notices and announcements as of 25.04.2016?
Notice of service of a decision of the registration department of a court
19.02.2016
Marketing
Business network
INCARONI OÜ
Business networkCREDIT 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
INCARONI OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.