ITAN CARS OÜ - 12319758 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      ITAN CARS OÜ

      Summary report

      Date of report 30.09.2024

      ITAN CARS OÜ
      12319758 - In liquidation
      Founded in 24.07.2012
      Fixed capital 2,500 €

      VAT  
      EE101571438 (start 17.09.2012)
      start end
      17.09.2012 -

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      keywords

      • rentimine
      • raudteeveeremi rentimine

      ITAN CARS OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

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      Employees and salaries

      ITAN CARS OÜ

      Number of employees and estimated average salaries
      ?

      ITAN CARS OÜ

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

      Deciders
      ?

      Former deciders

      Vello Vallaste

      Relations: 5
      Turnover 2024: 699 299 €
      Employees: 1
      Vello Vallaste
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 1900

      Date of birth: ......

      Active relations 5

      AccountingBusiness adviceAccountingRental of railway vehicles
      *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 deciders
      ?

      Alexander Chulochi

      Relations:
      Turnover:
      Employees:
      Alexander Chulochi
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Nikolay Konovalov

      Relations:
      Turnover:
      Employees:
      Nikolay Konovalov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Timofey Sukonkin

      Relations: 10
      Turnover 2024: 4 527 606 €
      Employees:
      Timofey Sukonkin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 20450

      Date of birth: ......

      Active relations 10

      Activities of management companiesReal Estate RentalSale of electricityPurchase and sale of own propertyOnline shop Real Estate Management Activities

      Igor Reshetnikov

      Relations: 2
      Turnover:
      Employees:
      Igor Reshetnikov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4240

      Date of birth: ......

      Active relations 2

      Business advicePurchase and sale of own property

      Vello Vallaste

      Relations: 5
      Turnover 2024: 699 299 €
      Employees: 1
      Vello Vallaste
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 1900

      Date of birth: ......

      Active relations 5

      AccountingBusiness adviceAccountingRental of railway vehicles

      ITAN CARS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      50%
      0.02
      		..................
      25%
      0.01
      		..................
      25%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................
      0.02
      		..................

      ITAN CARS OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.60
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.60
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      ITAN CARS OÜ

      Paid taxes and estimated average salaries

      ITAN CARS OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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 area

      ITAN CARS OÜ

      Financial indicators and prognosis

      ITAN 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

      Real estate as of 30.09.2024

      Real estate MISSING

      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 prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      ITAN CARS OÜ

      Reports and assets-liabilities overview 30.09.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      ITAN CARS OÜ

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

      Total debt claims: ...... €

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

      ITAN CARS OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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 30.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      ITAN CARS OÜ

      Regulations of the Payment Order Department as of 30.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      ITAN CARS OÜ

      Court orders in the register as of 30.09.2024
      ?
      Logo

      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

      Määruse olek: Puudused kõrvaldatud

      Logo

      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

      Määruse olek: Puudused kõrvaldatud

      ITAN CARS OÜ

      Decisions of the Consumer Disputes Committee as of 30.09.2024
      ?

      Consumer disputes MISSING

      ITAN CARS OÜ

      Court hearings as of 30.09.2024
      ?
      Logo

      Number of the case: 2-22-12404

      Harju Maakohus Tallinna kohtumaja

      14.12.2023
      Status of the hearing: Toimunud
      Chamber: kohtusaal nr 4004
      Judge: Merit Helm
      Description of hearings: ......
      Logo

      Number of the case: 2-20-11168

      Harju Maakohus Tallinna kohtumaja

      01.04.2021
      Status of the hearing: Toimunud
      Chamber: kohtusaal nr 3007
      Judge: Liili Lauri
      Description of hearings: ......

      ITAN CARS OÜ

      Rulings as of 30.09.2024
      ?
      Logo

      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
      Logo

      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
      Logo

      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
      Logo

      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 30.09.2024
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      07.02.2020
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 07.02.2020
      Avaldamise lõpp: tähtajatu
      ITAN Cars OÜ (registrikood 12319758) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse ITAN Cars OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). vello@vjap.ee

      Likvideerija Vello Vallaste
      ITAN Cars OÜ
      Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 2b
      E-post: vello@vjap.ee
      Teadaande avaldaja kontaktandmed:
      Vello Vallaste
      Teadaande number 1577597
      Logo

      Notice of revocation of a disqualification

      11.06.2019
      Käsutuskeelu tühistamise teade
      Avaldamise algus: 11.06.2019
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 ja 4 alusel.

      11.06.2019 kohtumäärusega nr 2-19-3523 tühistati võlgnikule,       ITAN Cars OÜ (registrikood: 12319758, aadress: Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b, 11415), 24.04.2019 kohtumäärusega nr 2-19-3523 kehtestatud käsutuskeeld. Vabastada ajutine pankrotihaldur Maire Arm ITAN Cars OÜ ajutise pankrotihalduri kohustustest.
      Määruse peale võib esitada määruskaebuse 15 päeva jooksul selle kättesaamisest Harju Maakohtu kaudu Tallinna Ringkonnakohtusse.
      Menetluse nr: 2-19-3523
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: +372 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1481809
      Logo

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

      24.04.2019
      Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
      Avaldamise algus: 24.04.2019
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

      07.03.2019 kohtumäärusega tsiviilasjas nr 2-19-3523 võeti võlausaldaja Estmak capital OÜ avaldus võlgniku       ITAN Cars OÜ (registrikood: 12319758, aadress: Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b, 11415)  pankroti väljakuulutamiseks menetlusse.

      24.04.2019       kohtumäärusega tsiviilasjas nr 2-19-3523 määrati kohtuistungi toimumise ajaks 22.05.2019, algusega kell 09:30 Tallinna kohtumaja saalis nr 3007 III korrusel.

      Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada ITAN Cars OÜ, registrikood 12319758, ajutiseks pankrotihalduriks kirjaliku nõusoleku alusel pankrotihaldur Maire Arm (asukoht Maria Mägi Advokaadibüroo, Tatari 25 Tallinn, e-post: Maire@mmab.ee, telefon 66 40600).
      Peatada võlgniku vara suhtes toimuv sundtäitmine.
      Võlausaldajal ja võlgnikul on õigus 15 päeva jooksul arvates määruse kättetoimetamisest esitada pankrotiavalduse tagamise osas määruse peale määruskaebus Tallinna Ringkonnakohtule Harju Maakohtu kaudu.
      Menetluse nr: 2-19-3523
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: +372 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1457518

      Marketing

      Business network

      ITAN CARS 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

      ITAN CARS OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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