ITALIAN BEAUTY OÜ - 14037633 | Print Summary Report

keywords

  • kosmeetikakaubad
  • parfümeeria
  • kosmeetika ja tualetitarvete jaemüük

Employees and salaries

ITALIAN BEAUTY OÜ

Number of employees and estimated average salaries
?

ITALIAN BEAUTY OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

ITALIAN BEAUTY OÜ

Decision-makers
?
Marina Semko
★★★★

......

Credit Score: Risky

Reputation score: -10360

Date of birth: ......

Active relations 1


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

ITALIAN BEAUTY OÜ

History of right of representation
?
Trading
8y
Russian Federation
 
Marina Semko ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ITALIAN BEAUTY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.92
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.92
..................

ITALIAN BEAUTY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.76
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ITALIAN BEAUTY OÜ

Goodwill

ITALIAN BEAUTY OÜ

Taxes paid and estimated average salaries

ITALIAN BEAUTY OÜ

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

ITALIAN BEAUTY OÜ

Sales revenue by country

ITALIAN BEAUTY OÜ

Financial indicators and prognosis

ITALIAN BEAUTY OÜ

Financial raiting: "SATISFACTORY" (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

ITALIAN BEAUTY OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 24.05.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......

Liabilities and debts

ITALIAN BEAUTY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ITALIAN BEAUTY OÜ

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

ITALIAN BEAUTY 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
...... ......

ITALIAN BEAUTY OÜ

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

ITALIAN BEAUTY OÜ

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

ITALIAN BEAUTY OÜ

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

ITALIAN BEAUTY OÜ

Court orders in the register as of 25.03.2025
?
Logo

Korduv aruandetrahvimäärus

17.12.2024

Regulation number: Ä 50028828 / M10

Regulation status has entered into force: 17.12.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

22.08.2024

Regulation number: Ä 50028828 / M9

Regulation status has entered into force: 22.08.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50028828 / M8

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Regulation status: Jõustunud


Logo

Korduv aruandetrahvimäärus

28.06.2024

Regulation number: Ä 50028828 / M7

Regulation status has entered into force: 28.06.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

03.04.2024

Regulation number: Ä 50028828 / M6

Regulation status has entered into force: 03.04.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

04.01.2024

Regulation number: Ä 50028828 / M5

Regulation status has entered into force: 04.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.11.2023

Regulation number: Ä 50028828 / M4

Regulation status has entered into force: 29.11.2023

Date of enforcement of order or additional period: 29.11.2023

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.08.2022

Regulation number: Ä 50028828 / M3

Regulation status has entered into force: 16.08.2022

Date of enforcement of order or additional period: 16.08.2022

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

05.07.2022

Regulation number: Ä 50028828 / M2

Regulation status has entered into force: 19.07.2022

Date of enforcement of order or additional period: 12.08.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.05.2022

Regulation number: Ä 50028828 / M1

Regulation status has entered into force: 09.05.2022

Date of enforcement of order or additional period: 09.05.2022

Regulation status: Jõustunud


ITALIAN BEAUTY OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

ITALIAN BEAUTY OÜ

Court hearings as of 25.03.2025
?

Court hearings MISSING

ITALIAN BEAUTY OÜ

Rulings as of 25.03.2025
?

Court settlemets MISSING

ITALIAN BEAUTY OÜ

Notices and announcements as of 25.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

07.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.10.2022
Avaldamise lõpp: 08.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Italian Beauty OÜ (registrikood: 14037633) toimetatakse kätte 23.09.2022 korraldus nr 9-1.4/479273 2022. a augustikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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 1983885

Logo

Notice of delivery of a Tax and Customs Board document

29.06.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.06.2016
Avaldamise lõpp: 30.09.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Italian Beauty OÜ (registrikood: 14037633) toimetatakse kätte 21.06.2016 korraldus nr 9-1.4/28512 2015. a maikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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: 1811
E-post: emta@emta.ee
Teadaande number 971974

Marketing

Business network

ITALIAN BEAUTY 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

ITALIAN BEAUTY 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.