ITA EST & RU OÜ - 14202530 | ScoreStorybook | Print Summary Report

keywords

  • valdusfirmade tegevus

Employees and salaries

ITA EST & RU OÜ

Number of employees and estimated average salaries
?

ITA EST & RU 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........................

Deciders and beneficiaries

ITA EST & RU OÜ

Deciders
?
Marco Cenderelli
★★★★

......

Credit Score: Trustworthy

Reputation scores: 620

Date of birth: ......

Active relations 2


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

ITA EST & RU OÜ

History of right of representation
?
Finance
7y
Estonia
 
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

ITA EST & RU OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

ITA EST & RU OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
17%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ITA EST & RU OÜ

Goodwill

ITA EST & RU OÜ

Paid taxes and estimated average salaries

ITA EST & RU OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I ............ ..............................

ITA EST & RU OÜ

Sales revenue by business area

ITA EST & RU OÜ

Sales revenue by country

ITA EST & RU OÜ

Financial indicators and prognosis

ITA EST & RU 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

ITA EST & RU OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.06.2024 ......
2022 01.01.2022–31.12.2022 17.01.2024 ......
2021 01.01.2021–31.12.2021 01.02.2023 ......
2020 01.01.2020–31.12.2020 31.01.2023 ......
2019 01.01.2019–31.12.2019 30.01.2023 ......
2018 01.01.2018–31.12.2018 09.10.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......

Liabilities and debts

ITA EST & RU OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ITA EST & RU OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ITA EST & RU OÜ

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

Total debt claims: ...... €

Latest events
...... ......

ITA EST & RU OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......

ITA EST & RU OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

ITA EST & RU OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

ITA EST & RU OÜ

Court orders in the register as of 28.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.12.2023

Regulation number: Ä 50050942 / M4

Regulation status has entered into force: 05.12.2023

Date of enforcement of order or additional period: 05.12.2023

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.08.2022

Regulation number: Ä 50050942 / M3

Regulation status has entered into force: 12.08.2022

Date of enforcement of order or additional period: 12.08.2022

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

01.07.2022

Regulation number: Ä 50050942 / M2

Regulation status has entered into force: 20.07.2022

Date of enforcement of order or additional period: 11.08.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.02.2022

Regulation number: Ä 50050942 / M1

Regulation status has entered into force: 22.02.2022

Date of enforcement of order or additional period: 22.02.2022

Määruse olek: Jõustunud


ITA EST & RU OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

ITA EST & RU OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

ITA EST & RU OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

ITA EST & RU OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.07.2023
Avaldamise lõpp: 29.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ITA EST & RU OÜ (registrikood: 14202530) toimetatakse kätte 14.06.2023 korraldus nr 9-1.1/242401 sunniraha 75 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et ITA EST & RU OÜ on jätnud 2023. a veebruarikuu maksudeklaratsiooni vorm 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 112,5 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 2099623

Marketing

Business network

ITA EST & RU 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

ITA EST & RU OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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