INFORMALITY RULES OÜ - 12561465 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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INFORMALITY RULES OÜ

Summary report

Date of report 11.01.2025

INFORMALITY RULES OÜ
12561465 - Registered
Founded in 30.10.2013
Fixed capital 2,500 €

VAT  
EE101748177 (end 30.04.2023)
start end
01.10.2014 30.04.2023

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • puittooted
  • muude vahetoodete hulgimüük

INFORMALITY RULES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

INFORMALITY RULES OÜ

Number of employees and estimated average salaries
?

INFORMALITY RULES OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

INFORMALITY RULES OÜ

Decision-makers
?

Former decision-makers

Mario Federico Bontempi

Relations: 7
Turnover 2024: 421 094 €
Employees: 2
Mario Federico Bontempi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -3340

Date of birth: ......

Active relations 7

Business adviceWholesale of other intermediate productsCatering (restaurant, etc.) Wholesale of clothing and garment inserts

Diego Feola

Relations: 2
Turnover 2024: 59 043 €
Employees: 1
Diego Feola
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -5940

Date of birth: ......

Active relations 2

Wholesale of other intermediate productsWholesale of clothing and garment inserts
*Every member of the management board may represent the private limited company in concluding all transactions.

INFORMALITY RULES OÜ

Former decision-makers
?

Philip Piskator

Relations:
Turnover:
Employees:
Philip Piskator
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

INFORMALITY RULES OÜ

History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
Estonia
 
Diego Feola ... - ...
Philip Piskator ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

INFORMALITY RULES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.29
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.33
..................

INFORMALITY RULES OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.77
..................
48%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.77
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INFORMALITY RULES OÜ

Goodwill

INFORMALITY RULES OÜ

Taxes paid and estimated average salaries

INFORMALITY RULES OÜ

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

INFORMALITY RULES OÜ

Sales revenue by country

INFORMALITY RULES OÜ

Financial indicators and prognosis

INFORMALITY RULES 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

INFORMALITY RULES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 01.06.2023 ......
2021 01.01.2021–31.12.2021 16.05.2022 ......
2020 01.01.2020–31.12.2020 12.04.2021 ......
2019 01.01.2019–31.12.2019 22.07.2020 ......
2018 01.01.2018–31.12.2018 09.07.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 01.07.2017 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 11.05.2015 ......

Liabilities and debts

INFORMALITY RULES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INFORMALITY RULES 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: ...... €

INFORMALITY RULES 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
...... ......

INFORMALITY RULES OÜ

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

INFORMALITY RULES OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

INFORMALITY RULES OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

INFORMALITY RULES OÜ

Court orders in the register as of 11.01.2025
?
Logo

Korraldav määrus

17.12.2019

Regulation number: Ä 10189203 / M1

Regulation status has entered into force: 17.12.2019

Date of enforcement of order or additional period: 17.12.2019

Regulation status: Jõustunud

INFORMALITY RULES OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

INFORMALITY RULES OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

INFORMALITY RULES OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

INFORMALITY RULES OÜ

Notices and announcements as of 11.01.2025
?

Announcements MISSING

Marketing

Business network

INFORMALITY RULES 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

INFORMALITY RULES OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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