ICE FINANTS OÜ - 12748324 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

ICE FINANTS OÜ

Summary report

Date of report 10.01.2025

ICE FINANTS OÜ
12748324 - Registered
Founded in 06.11.2014
Fixed capital 2,500 €

VAT  
EE101756198 (start 01.12.2014)
start end
01.12.2014 15.04.2015
15.08.2018 -

Add ICE FINANTS OÜ data to your system

download JSON download CSV

Add ICE FINANTS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • kaubaladude töö

ICE FINANTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

ICE FINANTS OÜ

Number of employees and estimated average salaries
?

ICE FINANTS 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

ICE FINANTS OÜ

Decision-makers
?

Former decision-makers

Kertu Šaršov

Relations: 1
Turnover 2024: 701 676 €
Employees: 2
Kertu Šaršov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 690

Date of birth: ......

Active relations 1

Work of cargo warehouses
*

ICE FINANTS OÜ

Former decision-makers
?

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInvesting in financial instrumentsOther business assistance servicesBuilding Management Assistance Activities

Kristiina Kuutok

Relations:
Turnover:
Employees:
Kristiina Kuutok
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ICE FINANTS OÜ

History of right of representation
?
Field
Transport
Business age
10y
Beneficial country:
Estonia
 
Kertu Šaršov ... - ...
Kristiina Kuutok ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ICE FINANTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.52
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.52
..................
0.01
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ICE FINANTS OÜ

Goodwill

ICE FINANTS OÜ

Taxes paid and estimated average salaries

ICE FINANTS OÜ

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

ICE FINANTS OÜ

Sales revenue by business area

ICE FINANTS OÜ

Sales revenue by country

ICE FINANTS OÜ

Financial indicators and prognosis

ICE FINANTS 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

ICE FINANTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.05.2024 ......
2022 01.01.2022–31.12.2022 23.03.2023 ......
2021 01.01.2021–31.12.2021 27.02.2022 ......
2020 01.01.2020–31.12.2020 01.06.2021 ......
2019 01.01.2019–31.12.2019 28.09.2020 ......
2018 01.01.2018–31.12.2018 06.02.2019 ......
2017 01.01.2017–31.12.2017 16.08.2018 ......
2016 01.01.2016–31.12.2016 14.08.2018 ......
2015 01.01.2015–31.12.2015 24.08.2016 ......

Liabilities and debts

ICE FINANTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ICE FINANTS OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

ICE FINANTS 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
...... ......

ICE FINANTS OÜ

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

ICE FINANTS OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

ICE FINANTS OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

ICE FINANTS OÜ

Court orders in the register as of 10.01.2025
?

Court order MISSING

ICE FINANTS OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

ICE FINANTS OÜ

Court hearings as of 10.01.2025
?
Logo

Number of the case: 2-22-3513

Harju Maakohus Tallinna kohtumaja

08.10.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3007
Judge: Piret Rõuk
Description of hearings: ......
Logo

Number of the case: 2-22-3513

Harju Maakohus Tallinna kohtumaja

06.11.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......

ICE FINANTS OÜ

Rulings as of 10.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-22-11651/29

Tallinna Ringkonnakohtu tsiviilkolleegium

15.11.2024
Related companies:
Number of the case: 2-22-11651/29
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Kairi Piirisild, Neve Uudelt
Commencement of the Court case: 10.08.2022
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 08.05.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.11.2024
Entry into force: 17.12.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.22.11651.20417

ICE FINANTS OÜ

Notices and announcements as of 10.01.2025
?

Announcements MISSING

Marketing

Business network

ICE FINANTS 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

ICE FINANTS OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.