ITAN CARS OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
ITAN CARS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
ITAN CARS OÜ
Decision-makers?
Former decision-makers
Relations: 6
Turnover 2024: 675 500 €
Employees: 1
Vello Vallaste
★★★★
......
Credit Score: Problematic
Reputation score: 2700
Date of birth: ......
Active relations 6
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
ITAN CARS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Alexander Chulochi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nikolay Konovalov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 4 472 334 €
Employees:
Timofey Sukonkin
★★★★
......
Credit Score: Trustworthy
Reputation score: 22450
Date of birth: ......
Active relations 9
Relations: 2
Turnover:
Employees:
Igor Reshetnikov
★★★★
......
Credit Score: Neutral
Reputation score: 4260
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 675 500 €
Employees: 1
Vello Vallaste
★★★★
......
Credit Score: Problematic
Reputation score: 2700
Date of birth: ......
Active relations 6
ITAN CARS OÜ
History of right of representation?
Field
Administrative Activities
Business age
12y
Beneficial country:
Estonia
Vello Vallaste ... - ...
Vello Vallaste ... - ...
Igor Reshetnikov ... - ...
Timofey Sukonkin ... - ...
Alexander Chulochi ... - ...
Nikolay Konovalov ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
ITAN CARS OÜ
Owners?
Former owners
ITAN CARS OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ITAN CARS OÜ
Taxes paid and estimated average salariesITAN CARS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ITAN CARS OÜ
Sales revenue by business areaITAN CARS OÜ
Financial indicators and prognosisITAN CARS OÜ
Financial raiting: "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
ITAN CARS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 28.02.2020 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 25.02.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 06.08.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 22.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 09.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 22.08.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 13.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 12.05.2014 | ...... |
Liabilities and debts
ITAN CARS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ITAN CARS OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
ITAN CARS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ITAN CARS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
ITAN CARS OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
ITAN CARS OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
ITAN CARS OÜ
Court orders in the register as of 11.01.2025?
Puuduste kõrvaldamise määrus
11.02.2020
Regulation number: Ä 10171803 / M5
Regulation status has entered into force: 11.02.2020
Date of enforcement of order or additional period: 11.02.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
07.02.2020
Regulation number: Ä 10171803 / M4
Regulation status has entered into force: 11.02.2020
Date of enforcement of order or additional period: 07.02.2020
Regulation status: Puudused kõrvaldatud
ITAN CARS OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
ITAN CARS OÜ
Court hearings as of 11.01.2025?
Number of the case: 2-22-12404
Harju Maakohus Tallinna kohtumaja
14.12.2023
| Chamber: | kohtusaal nr 4004 |
| Judge: | Merit Helm |
| Description of hearings: | ...... |
Number of the case: 2-20-11168
Harju Maakohus Tallinna kohtumaja
01.04.2021
| Chamber: | kohtusaal nr 3007 |
| Judge: | Liili Lauri |
| Description of hearings: | ...... |
ITAN CARS OÜ
Rulings as of 11.01.2025?
Kohtuotsus tsiviilasjas nr 2-22-12404/26
Tallinna Ringkonnakohtu tsiviilkolleegium
20.05.2024
| Related companies: | |
| Number of the case: | 2-22-12404/26 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Ulvi Loonurm, Krista Kirspuu |
| Commencement of the Court case: | 23.08.2022 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 12.02.2024 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 20.05.2024 |
| Entry into force: | 21.06.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.22.12404.9421 |
Kohtumäärus tsiviilasjas nr 2-19-3523/34
Harju Maakohus Tallinna kohtumaja
10.06.2019
| Related companies: | |
| Number of the case: | 2-19-3523/34 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tiia Mõtsnik |
| Commencement of the Court case: | 06.03.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.03.2019 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.06.2019 |
| Entry into force: | 26.06.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.19.3523.17067 |
Kohtumäärus tsiviilasjas nr 2-18-2358/14
Tallinna Ringkonnakohtu tsiviilkolleegium
20.11.2018
| Related companies: | ESTMAK CAPITAL OÜ |
| Number of the case: | 2-18-2358/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Meeli Kaur, Gaida Kivinurm |
| Commencement of the Court case: | 13.02.2018 |
| Type of procedure: | - |
| Commencement of proceedings: | 05.07.2018 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 20.11.2018 |
| Entry into force: | 06.12.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.18.2358.20800 |
Kohtumäärus tsiviilasjas nr 2-17-19031/10
Harju Maakohus Tartu mnt kohtumaja
06.02.2018
| Related companies: | ESTMAK CAPITAL OÜ |
| Number of the case: | 2-17-19031/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin |
| Commencement of the Court case: | 20.12.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.12.2017 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 06.02.2018 |
| Entry into force: | 24.02.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.19031.21131 |
ITAN CARS OÜ
Notices and announcements as of 11.01.2025?
Notice of liquidation proceedings of a private limited company
07.02.2020
Notice of revocation of a disqualification
11.06.2019
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
24.04.2019
Marketing
Business network
ITAN CARS 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
ITAN CARS 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.