ISD EESTI OÜ - 12949212 | ScoreStorybook | Print Summary Report

keywords

  • laevaehitus ja remont
  • laevade ja paatide remont

Employees and salaries

ISD EESTI OÜ

Number of employees and estimated average salaries
?

ISD EESTI 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........................

Deciders and beneficiaries

ISD EESTI OÜ

Decision-makers
?
Anton Dubovyk
★★★★

......

Credit Score: Risky

Reputation score: -1340

Date of birth: ......

Active relations 1

Igor Sandler
★★★★

......

Credit Score: Risky

Reputation score: -1340

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

ISD EESTI OÜ

History of right of representation
?
Manufactoring
9y
Ukraine
 
Anton Dubovyk ... - ...
Igor Sandler ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ISD EESTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
15%
0.99
..................
35%
0.99
..................
15%
0.99
..................
35%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................

ISD EESTI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ISD EESTI OÜ

Goodwill

ISD EESTI OÜ

Taxes paid and estimated average salaries

ISD EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

ISD EESTI OÜ

Sales revenue by business area

ISD EESTI OÜ

Sales revenue by country

ISD EESTI OÜ

Financial indicators and prognosis

ISD EESTI 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

ISD EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 31.01.2023 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 23.07.2020 ......
2018 01.01.2018–31.12.2018 27.02.2019 ......
2017 01.01.2017–31.12.2017 23.05.2018 ......
2016 01.01.2016–31.12.2016 15.06.2017 ......

Liabilities and debts

ISD EESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ISD EESTI OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

ISD EESTI OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

ISD EESTI OÜ

Debt by type 05.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ISD EESTI OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ISD EESTI 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* ...... €...... €...... €...... €......

ISD EESTI OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

ISD EESTI OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

ISD EESTI OÜ

Court orders in the register as of 05.01.2025
?
Logo

Korduv aruandetrahvimäärus

08.04.2024

Regulation number: Ä 50019099 / M3

Regulation status has entered into force: 08.04.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

17.01.2024

Regulation number: Ä 50019099 / M2

Regulation status has entered into force: 17.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.11.2023

Regulation number: Ä 50019099 / M1

Regulation status has entered into force: 27.11.2023

Date of enforcement of order or additional period: 27.11.2023

Regulation status: Jõustunud


ISD EESTI OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

ISD EESTI OÜ

Court hearings as of 05.01.2025
?
Logo

Number of the case: 2-19-1607

Harju Maakohus Tallinna kohtumaja

30.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......

Logo

Number of the case: 2-19-1607

Harju Maakohus Tallinna kohtumaja

20.04.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......

Logo

Number of the case: 2-19-1607

Harju Maakohus Tallinna kohtumaja

02.02.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......

Logo

Number of the case: 2-19-1607

Harju Maakohus Tallinna kohtumaja

02.02.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......

Logo

Number of the case: 2-19-1607

Harju Maakohus Tallinna kohtumaja

15.11.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......

Logo

Number of the case: 2-19-1607

Harju Maakohus Tallinna kohtumaja

04.10.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......

Logo

Number of the case: 2-19-1607

Harju Maakohus Tallinna kohtumaja

20.09.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......

Logo

Number of the case: 2-19-1607

Harju Maakohus Tallinna kohtumaja

07.06.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......

Logo

Number of the case: 2-19-1607

Harju Maakohus Tallinna kohtumaja

08.03.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......

Logo

Number of the case: 2-19-1607

Harju Maakohus Tallinna kohtumaja

13.12.2019
Status of the hearing: Toimumata
Chamber: kohtusaal nr 3006
Judge: Helina Luksepp
Description of hearings: ......

ISD EESTI OÜ

Rulings as of 05.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-1607/143

Tallinna Ringkonnakohtu tsiviilkolleegium

20.02.2024
Number of the case: 2-19-1607/143
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Peeter Pällin, Gea Lepik, Ele Liiv
Commencement of the Court case: 31.01.2019
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 17.10.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.02.2024
Entry into force: 20.03.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:2.19.1607.3824

Logo

Kohtuotsus tsiviilasjas nr 2-19-1607/135

Harju Maakohus Tallinna kohtumaja

18.09.2023
Number of the case: 2-19-1607/135
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ann Meriluht
Commencement of the Court case: 31.01.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 31.01.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 18.09.2023
Entry into force: 20.03.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2023:2.19.1607.25468

ISD EESTI OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

15.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.08.2024
Avaldamise lõpp: 16.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ISD Eesti OÜ (registrikood: 12949212) toimetatakse kätte 29.07.2024 nr 12.2-3/5647 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 29.07.2024.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2328955

Logo

Notice of delivery of a Tax and Customs Board document

02.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.06.2022
Avaldamise lõpp: 03.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ISD Eesti OÜ (registrikood: 12949212) toimetatakse kätte 20.05.2022 korraldus nr 13-11/27332 maksuvõla tasumiseks summas 6135,96 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1931627

Marketing

Business network

ISD EESTI 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

ISD EESTI 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.