ICETEC OÜ - 12270466 | ScoreStorybook | Print Summary Report
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ICETEC OÜ

Summary report

Date of report 12.02.2025

ICETEC OÜ
12270466 - Registered
Founded in 20.04.2012
Fixed capital 2,500 â‚¬

VAT  
EE101534103 (end 31.08.2018)
start end
01.05.2012 31.08.2018

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  • arvutialased konsultatsioonid

ICETEC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ICETEC OÜ

Number of employees and estimated average salaries
?

ICETEC OÜ

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

ICETEC OÜ

Decision-makers
?

Former decision-makers

Gunnar Mõru

Relations: 7
Turnover:
Employees: 1
Gunnar Mõru
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -17370

Date of birth: ......

Active relations 7

Rental of railway vehiclesSale of motorcyclesPurchase and sale of own propertyReal Estate RentalActivities of management companiesComputer ConsultationsMiscellaneous trainings
*Every member of the management board may represent the private limited company in concluding all transactions.

ICETEC OÜ

Former decision-makers
?

Martin Tints

Relations: 2
Turnover 2024: 4 312 728 €
Employees: 32
Martin Tints
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4020

Date of birth: ......

Active relations 2

Computer Consultations

Kadi Otsa

Relations: 1
Turnover 2024: 55 702 €
Employees: 1
Kadi Otsa
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2550

Date of birth: ......

Active relations 1

Real Estate Rental

Jüri Žukov

Relations: 17
Turnover 2022: 11 730 €
Employees: 22
Jüri Žukov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -165647

Date of birth: ......

Active relations 17

Robert Sarv logo and brand
Robert Sarv logo and brand

Robert Sarv

Relations: 7
Turnover 2024: 703 613 €
Employees: 2
Robert Sarv
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 4990

Date of birth: ......

Active relations 7

Activities of Legal OfficesOther serviceReal Estate RentalActivities of housing associationsPurchase and sale of own propertyDevelopment of building projectsActivities of management companies

ICETEC OÜ

History of right of representation
?
Field
Information and Communication
Business age
12y
Beneficial country:
Estonia
 
Gunnar Mõru ... - ...
Robert Sarv ... - ...
Jüri Žukov ... - ...
Kadi Otsa ... - ...
Martin Tints ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

ICETEC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.79
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.79
..................
0.06
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ICETEC OÜ

Goodwill

ICETEC OÜ

Taxes paid and estimated average salaries

ICETEC OÜ

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

ICETEC OÜ

Sales revenue by country

ICETEC OÜ

Financial indicators and prognosis

ICETEC OÜ

Financial raiting: "SATISFACTORY" (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

ICETEC OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 04.06.2021 ......
2018 01.01.2018–31.12.2018 04.06.2021 ......
2017 01.01.2017–31.12.2017 04.06.2021 ......
2016 01.01.2016–31.12.2016 18.08.2017 ......
2015 01.01.2015–31.12.2015 17.08.2017 ......
2014 01.01.2014–31.12.2014 01.08.2016 ......
2013 01.01.2013–31.12.2013 28.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......

Liabilities and debts

ICETEC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ICETEC OÜ

Reports and assets-liabilities overview 12.02.2025
?
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: ...... €

ICETEC 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: ...... €

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

ICETEC OÜ

Debt by type 11.02.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ICETEC OÜ

Time-barred and ongoing claims as of 11.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ICETEC OÜ

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

ICETEC OÜ

Bailiff's enforcement proceedings as of 12.02.2025
?

Bailiff's enforcement proceedings MISSING

ICETEC OÜ

Regulations of the Payment Order Department as of 12.02.2025
?

Regulations of the Payment Order Department MISSING

ICETEC OÜ

Court orders in the register as of 12.02.2025
?
Logo

Aruandetrahvimäärus

21.08.2024

Regulation number: Ä 10168125 / M11

Regulation status has entered into force: 21.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10168125 / M10

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

11.03.2024

Regulation number: Ä 10168125 / M9

Regulation status has entered into force: 11.03.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

02.01.2024

Regulation number: Ä 10168125 / M8

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

23.11.2023

Regulation number: Ä 10168125 / M7

Regulation status has entered into force: 23.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10168125 / M6

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

13.06.2023

Regulation number: Ä 10168125 / M5

Regulation status has entered into force: 13.06.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.03.2021

Regulation number: Ä 10168125 / M4

Regulation status has entered into force: 20.06.2021

Date of enforcement of order or additional period: 10.03.2021

Regulation status: Puudused kõrvaldatud

ICETEC OÜ

Decisions of the Consumer Disputes Committee as of 12.02.2025
?

Consumer disputes MISSING

ICETEC OÜ

Court hearings as of 12.02.2025
?
Logo

Number of the case: 2-21-15574

Harju Maakohus Tallinna kohtumaja

12.06.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......
Logo

Number of the case: 2-21-15574

Harju Maakohus Tallinna kohtumaja

22.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......
Logo

Number of the case: 2-21-15574

Harju Maakohus Tallinna kohtumaja

10.04.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......

ICETEC OÜ

Rulings as of 12.02.2025
?

Court settlemets MISSING

ICETEC OÜ

Notices and announcements as of 12.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

02.09.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.09.2022
Avaldamise lõpp: 03.12.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Icetec OÃœ (registrikood: 12270466) toimetatakse kätte 27.07.2022 korraldus nr 9-1.1/373315 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Icetec OÜ on jätnud 2022. a aprillikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1969281
Logo

Notice of Prohibition of Disposal

10.09.2021
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 10.09.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

10.09.2021 kohtumäärusega nr 2-21-9958 keelati võlgnikul, Icetec OÜ (registrikood: 12270466), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Kohtumääruse resolutsioon:1.Võtta Harju Maakohtu menetlusse Icetec OÜ avaldus pankroti väljakuulutamiseks, asja arutamine toimub Harju Maakohtu Tallinna kohtumajas.2.Nimetada ajutiseks pankrotihalduriks Svetlana Pilden (Business Law Firm OÜ, Liivalaia 21-17, Tallinn 10118, svetlana.pilden@haldur.just.ee).3.Pankrotiasi lahendatakse kirjalikus menetluses.4.Peatada võlgniku vara suhtes toimuv sundtäitmine.5.Keelata võlgnikul ilma ajutise pankrotihalduri nõusolekuta vara käsutada.
Menetluse nr: 2-21-9958
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1814500

Marketing

Business network

ICETEC 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

ICETEC OÜ

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

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