INTRA CORPORATIVE OÜ - 14014566 | Print Summary Report

keywords

Employees and salaries

INTRA CORPORATIVE OÜ

Number of employees and estimated average salaries
?

INTRA CORPORATIVE OÜ

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

Deciders and beneficiaries

INTRA CORPORATIVE OÜ

Former decision-makers
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Leonid Agejev
★★★★

......

Credit Score: Trustworthy

Reputation score: 6130

Date of birth: ......

Active relations 12

Aleksei Saaremägi
★★★★

......

Credit Score: Trustworthy

Reputation score: 3230

Date of birth: ......

Active relations 5

Irina Volkova
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Petr Plishko
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Roman Kogan
★★★★

......

Credit Score: Neutral

Reputation score: -1050

Date of birth: ......

Active relations 8

DMITRI ŠTEINBERG
★★★★

......

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Martin Tikk
★★★★

......

Credit Score: Risky

Reputation score: -92170

Date of birth: ......

Active relations 6

INTRA CORPORATIVE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.29
..................
!
..................
!
..................

INTRA CORPORATIVE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

INTRA CORPORATIVE OÜ

Taxes paid and estimated average salaries

INTRA CORPORATIVE OÜ

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

INTRA CORPORATIVE OÜ

Financial indicators and prognosis

INTRA CORPORATIVE OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

INTRA CORPORATIVE OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 25.05.2018 ......
2016 01.01.2016–31.12.2016 10.05.2017 ......

Liabilities and debts

INTRA CORPORATIVE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INTRA CORPORATIVE OÜ

Reports and assets-liabilities overview 04.03.2024
?
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: ...... €

INTRA CORPORATIVE 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
...... ......

INTRA CORPORATIVE OÜ

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

INTRA CORPORATIVE OÜ

Bailiff's enforcement proceedings as of 04.03.2024
?

Bailiff's enforcement proceedings MISSING

INTRA CORPORATIVE OÜ

Regulations of the Payment Order Department as of 04.03.2024
?

Regulations of the Payment Order Department MISSING

INTRA CORPORATIVE OÜ

Court orders in the register as of 04.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.03.2024

Regulation number: Ä 50026287 / 13

Regulation status has entered into force: 04.03.2024

Date of enforcement of order or additional period: 04.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.11.2023

Regulation number: Ä 50026287 / M3

Regulation status has entered into force: 28.11.2023

Date of enforcement of order or additional period: 28.11.2023

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

03.08.2022

Regulation number: Ä 50026287 / M2

Regulation status has entered into force: 22.08.2022

Date of enforcement of order or additional period: 25.08.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.05.2022

Regulation number: Ä 50026287 / M1

Regulation status has entered into force: 17.05.2022

Date of enforcement of order or additional period: 17.05.2022

Regulation status: Jõustunud


INTRA CORPORATIVE OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2024
?

Consumer disputes MISSING

INTRA CORPORATIVE OÜ

Court hearings as of 04.03.2024
?

Court hearings MISSING

INTRA CORPORATIVE OÜ

Rulings as of 04.03.2024
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Court settlemets MISSING

INTRA CORPORATIVE OÜ

Notices and announcements as of 04.03.2024
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Logo

Notice of delivery of a Tax and Customs Board document

10.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.01.2023
Avaldamise lõpp: 11.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Intra Corporative OÜ (registrikood: 14014566) toimetatakse kätte 07.12.2022 korraldus nr 9-1.1/617089 sunniraha 50 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Intra Corporative on jätnud 2022. a septembrikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 75 eurot.


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 2025456

Marketing

Business network

INTRA CORPORATIVE 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
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Beneficiaries network

INTRA CORPORATIVE OÜ

Networks - Beneficiaries
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Monitoring events

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