ITM TRADE OÜ - 11724356 | ScoreStorybook | Print Summary Report
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ITM TRADE OÜ

Summary report

Date of report 03.01.2025

ITM TRADE OÜ
11724356 - Registered
Founded in 23.09.2009
Fixed capital 2,556 €

VAT  
EE101385721 (start 03.08.2010)
start end
03.08.2010 -
E-invoicing recipient
Billberry

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keywords

  • meedia ja trükk
  • infotehnoloogia- ja arvutialased tegevused

ITM TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ITM TRADE OÜ

Number of employees and estimated average salaries
?

ITM TRADE OÜ

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

ITM TRADE OÜ

Decision-makers
?

Former decision-makers

Dmitri Maksim

Relations: 6
Turnover 2024: 21 257 245 €
Employees: 75
Dmitri Maksim
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40570

Date of birth: ......

Active relations 6

Information technology and computer activitiesPurchase and sale of own propertyCredit institutions and banksFinancial Services Assistance ActivitiesLegal actionsActivities of housing associations

Valentina Punger

Relations: 2
Turnover 2024: 18 273 564 €
Employees: 60
Valentina Punger
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 18700

Date of birth: ......

Active relations 2

Information technology and computer activitiesLegal actions
*

ITM TRADE OÜ

Former decision-makers
?

Aleksandr Evus

Relations: 1
Turnover:
Employees:
Aleksandr Evus
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10230

Date of birth: ......

Active relations 1

Operation of theatrical, and similar buildings

Sergei Astafjev

Relations: 3
Turnover 2024: 11 522 544 €
Employees: 107
Sergei Astafjev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20290

Date of birth: ......

Active relations 3

Financial Services Assistance ActivitiesInvesting in financial instrumentsActivities of management companies

Aleksandr Kostin

Relations: 6
Turnover 2024: 1 459 156 €
Employees: 51
Aleksandr Kostin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 24050

Date of birth: ......

Active relations 6

Other lendingInvesting in financial instrumentsReal Estate RentalDevelopment of building projectsActivities of management companiesActivities of sports clubs

ITM TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................

ITM TRADE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

ITM TRADE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ITM TRADE OÜ

Goodwill

ITM TRADE OÜ

Taxes paid and estimated average salaries

ITM TRADE OÜ

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

ITM TRADE OÜ

Sales revenue by business area

ITM TRADE OÜ

Sales revenue by country

ITM TRADE OÜ

Financial indicators and prognosis

ITM TRADE OÜ

Financial raiting: "VERY GOOD" (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

ITM TRADE OÜ

Real estate as of 03.01.2025

Active and unactive real estate

igon L......
igon F......
igon F......
igon F......
igon F......
igon H......
igon V......
igon N......
igon M......
igon A......

ITM TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.09.2024 ......
2022 01.01.2022–31.12.2022 30.11.2023 ......
2021 01.01.2021–31.12.2021 05.07.2022 ......
2020 01.01.2020–31.12.2020 27.07.2021 ......
2019 01.01.2019–31.12.2019 13.07.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 13.06.2016 ......
2014 01.01.2014–31.12.2014 04.08.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 05.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......

Liabilities and debts

ITM TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ITM TRADE OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

ITM TRADE OÜ

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

Total debt claims: ...... €

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

ITM TRADE OÜ

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

ITM TRADE OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

ITM TRADE OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

ITM TRADE OÜ

Court orders in the register as of 03.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10134082 / M6

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10134082 / M5

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

28.07.2021

Regulation number: Ä 10134082 / M4

Regulation status has entered into force: 05.08.2021

Date of enforcement of order or additional period: 28.07.2021

Regulation status: Puudused kõrvaldatud

ITM TRADE OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

ITM TRADE OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

ITM TRADE OÜ

Rulings as of 03.01.2025
?
Logo

Kohtumäärus haldusasjas nr 3-13-192/2

Tallinna Halduskohus Tallinna kohtumaja

29.01.2013
Related companies:
Number of the case: 3-13-192/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Lea Kuuse
Commencement of the Court case: 29.01.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.01.2013
Court case category: Korrakaitse
Keyword: -
Court decision date: 29.01.2013
Entry into force: 29.01.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2013:3.13.192.3165

ITM TRADE OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

ITM TRADE 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

ITM TRADE OÜ

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

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Neutral

Positive

Negative

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