ITO KAPITAL OÜ
Date of report 20.01.2025
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Employees and salaries
ITO KAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
ITO KAPITAL OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Sander Ots
★★★★
......
Credit Score: Neutral
Reputation score: 450
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ITO KAPITAL OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees: 1
Karl Valliste
★★★★
......
Credit Score: Neutral
Reputation score: 250
Date of birth: ......
Active relations 1
ITO KAPITAL OÜ
History of right of representation?
Field
Administrative Activities
Business age
11y
Beneficial country:
Estonia
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
ITO KAPITAL OÜ
Owners?
Former owners
ITO KAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ITO KAPITAL OÜ
GoodwillITO KAPITAL OÜ
Taxes paid and estimated average salariesITO KAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ITO KAPITAL OÜ
Sales revenue by business areaITO KAPITAL OÜ
Sales revenue by countryITO KAPITAL OÜ
Financial indicators and prognosisITO KAPITAL 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
ITO KAPITAL OÜ
Real estate as of 20.01.2025
ITO KAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 07.08.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 04.04.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 03.04.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 24.08.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 11.01.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 11.01.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 11.01.2021 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 03.10.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 06.10.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 12.10.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 18.06.2014 | ...... |
Liabilities and debts
ITO KAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ITO KAPITAL OÜ
Reports and assets-liabilities overview 20.01.2025?
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: ...... €
ITO KAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ITO KAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
ITO KAPITAL OÜ
Bailiff's enforcement proceedings as of 20.01.2025?
Bailiff's enforcement proceedings MISSING
ITO KAPITAL OÜ
Regulations of the Payment Order Department as of 20.01.2025?
Regulations of the Payment Order Department MISSING
ITO KAPITAL OÜ
Court orders in the register as of 20.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.07.2024
Regulation number: Ä 20065597 / M5
Regulation status has entered into force: 10.07.2024
Date of enforcement of order or additional period: 10.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
05.09.2023
Regulation number: Ä 20065597 / M4
Regulation status has entered into force: 05.09.2023
Date of enforcement of order or additional period: 06.09.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
29.08.2023
Regulation number: Ä 20065597 / M3
Regulation status has entered into force: 05.09.2023
Date of enforcement of order or additional period: 29.08.2023
Regulation status: Puudused kõrvaldatud
Korraldav määrus
22.08.2023
Regulation number: Ä 20065597 / M2
Regulation status has entered into force: 22.08.2023
Date of enforcement of order or additional period: 22.08.2023
Regulation status: Jõustunud
ITO KAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 20.01.2025?
Consumer disputes MISSING
ITO KAPITAL OÜ
Court hearings as of 20.01.2025?
Court hearings MISSING
ITO KAPITAL OÜ
Rulings as of 20.01.2025?
Court settlemets MISSING
ITO KAPITAL OÜ
Notices and announcements as of 20.01.2025?
Announcements MISSING
Marketing
Business network
ITO KAPITAL 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
ITO KAPITAL 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.