ITT BALTIC OÜ - 12115607 | Print Summary Report
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ITT BALTIC OÜ

Summary report

Date of report 20.04.2025

ITT BALTIC OÜ
12115607 - Registered
Founded in 03.06.2011
Fixed capital 2,950 €

VAT  
EE101456375 (start 13.06.2011)
start end
13.06.2011 -

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keywords

  • saadetiste ekspedeerimine

ITT BALTIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ITT BALTIC OÜ

Number of employees and estimated average salaries
?

ITT BALTIC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
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

ITT BALTIC OÜ

Decision-makers
?

Former decision-makers

Deniss Mihhailov

Relations: 3
Turnover 2025: 1 798 641 €
Employees: 32
Deniss Mihhailov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3190

Date of birth: ......

Active relations 3

Organising and forwarding freight consignmentsBeekeepingActivities of dance schools
*Every member of the management board may represent the private limited company in concluding all transactions.

ITT BALTIC OÜ

Former decision-makers
?

Deniss Mihhailov

Relations: 3
Turnover 2025: 1 798 641 €
Employees: 32
Deniss Mihhailov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3190

Date of birth: ......

Active relations 3

Organising and forwarding freight consignmentsBeekeepingActivities of dance schools

Stanislav Zamahhin

Relations: 2
Turnover 2025: 432 407 €
Employees:
Stanislav Zamahhin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1870

Date of birth: ......

Active relations 2

Organising and forwarding freight consignmentsAccounting

Denis Lysenko

Relations: 4
Turnover 2025: 235 278 €
Employees: 5
Denis Lysenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2840

Date of birth: ......

Active relations 4

Other sports activitiesMediation of machinery, industrial equipmentOrganising and forwarding freight consignmentsWholesale of drinks

Stanislav Zamahhin

Relations: 2
Turnover 2025: 432 407 €
Employees:
Stanislav Zamahhin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1870

Date of birth: ......

Active relations 2

Organising and forwarding freight consignmentsAccounting

Natalia Lysenko

Relations:
Turnover:
Employees:
Natalia Lysenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ITT BALTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
!
..................
0.01
..................
0.02
..................
!
..................
!
..................
!
..................
0.01
..................
0.34
..................
0.02
..................

ITT BALTIC OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

ITT BALTIC OÜ

Goodwill

ITT BALTIC OÜ

Taxes paid and estimated average salaries

ITT BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
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* ............* ..............................

ITT BALTIC OÜ

Sales revenue by business area

ITT BALTIC OÜ

Sales revenue by country

ITT BALTIC OÜ

Financial indicators and prognosis

ITT BALTIC OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

ITT BALTIC OÜ

Real estate as of 20.04.2025

Active and unactive real estate

igon V......

ITT BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......
2022 01.01.2022–31.12.2022 14.07.2023 ......
2021 01.01.2021–31.12.2021 11.07.2022 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......
2019 01.01.2019–31.12.2019 18.06.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 03.11.2017 ......
2015 01.01.2015–31.12.2015 21.10.2016 ......
2014 01.01.2014–31.12.2014 02.10.2015 ......
2013 01.01.2013–31.12.2013 27.10.2014 ......
2012 01.01.2012–31.12.2012 26.11.2013 ......
2011 01.01.2011–31.12.2011 02.10.2012 ......

Liabilities and debts

ITT BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ITT BALTIC OÜ

Reports and assets-liabilities overview 20.04.2025
?
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: ...... €

ITT BALTIC 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

ITT BALTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ITT BALTIC OÜ

Bailiff's enforcement proceedings as of 20.04.2025
?

Bailiff's enforcement proceedings MISSING

ITT BALTIC OÜ

Regulations of the Payment Order Department as of 20.04.2025
?

Regulations of the Payment Order Department MISSING

ITT BALTIC OÜ

Court orders in the register as of 20.04.2025
?
Logo

Korraldav määrus

28.03.2025

Regulation number: Ä 10156827 / M4

Regulation status has entered into force: 28.03.2025

Date of enforcement of order or additional period: 28.03.2025

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

30.11.2020

Regulation number: Ä 10156827 / M3

Regulation status has entered into force: 13.12.2020

Date of enforcement of order or additional period: 30.11.2020

Regulation status: Puudused kõrvaldatud

ITT BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 20.04.2025
?

Consumer disputes MISSING

ITT BALTIC OÜ

Court hearings as of 20.04.2025
?

Court hearings MISSING

ITT BALTIC OÜ

Rulings as of 20.04.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-17-10642/49

Tallinna Ringkonnakohtu tsiviilkolleegium

29.01.2019
Related companies:
Number of the case: 2-17-10642/49
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Krista Kirspuu, Iko Nõmm
Commencement of the Court case: 11.07.2017
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 27.06.2018
Court case category: Asjaõigus, Võlaõigus
Keyword: -
Court decision date: 29.01.2019
Entry into force: 20.05.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.17.10642.6791

ITT BALTIC OÜ

Notices and announcements as of 20.04.2025
?
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

02.06.2017
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 02.06.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

05.05.2017 kohtumäärusega tsiviilasjas nr 2-17-6636 võeti võlausaldaja avaldus võlgniku ITT Baltic OÜ (registrikood: 12115607)  pankroti väljakuulutamiseks menetlusse.

02.06.2017 kohtumäärusega tsiviilasjas nr 2-17-6636 määrati kohtuistungi toimumise ajaks 16.06.2017, algusega kell 10:00 Kentmanni Kohtumaja saalis nr 518, V korrus.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Väljavõte 02.06.2017. a kohtumäärusest:
Nimetada ITT Baltic OÜ (registrikood 12115607) ajutiseks pankrotihalduriks kirjaliku nõusoleku alusel Indrek Lepsoo (isikukood 37611282726; asukoht: Roseni 7, Tallinn 10111; e-post: indrek@pankrotihaldur.ee; tel.nr +372 50 97 167, +372 6 645 138).
Peatada ITT Baltic OÜ (registrikood 12115607) vara suhtes toimuv sundtäitmine.
Teha ajutisele pankrotihaldurile ülesandeks:
- selgitada välja võlgniku vara, sealhulgas võlgniku kohustused, ning kontrollida, kas võlgniku vara katab pankrotimenetluse kulud;
- anda hinnang võlgniku varalisele seisundile ja maksejõulisusele, samuti võlgniku ettevõtte tegevuse jätkamise ja juriidilisest isikust võlgniku tervendamise väljavaadetele;
- selgitada välja võlgniku vara puudutavad täitemenetlused;
- tagada võlgniku vara säilimine;
- anda võlgnikule nõusolek vara käsutamiseks või keelduda sellest;
- vajadusel taotleda kohtult pankrotiavalduse tagamise abinõude rakendamist;
- teavitada PankrS § 29 lõikes 1 nimetatud juhul teadaolevaid võlausaldajaid PankrS § 30 kohaselt pankrotimenetluse kulude katteks raha deposiiti kandmise võimalusest.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1145768

Marketing

Business network

ITT BALTIC 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

ITT BALTIC OÜ

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

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