IDC CONSTRUCTION OÜ - 14323959 | ScoreStorybook | Print Summary Report
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IDC CONSTRUCTION OÜ

Summary report

Date of report 20.12.2024

IDC CONSTRUCTION OÜ
14323959 - In liquidation
Founded in 01.09.2017
Fixed capital 2,500 €

VAT
missing

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  • rajatiste ehitus

IDC CONSTRUCTION OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

IDC CONSTRUCTION OÜ

Number of employees and estimated average salaries
?

IDC CONSTRUCTION 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........................

Deciders and beneficiaries

IDC CONSTRUCTION OÜ

Decision-makers
?

Former decision-makers

Helen Heinmaa

Relations: 19
Turnover 2024: 66 455 766 €
Employees: 89
Helen Heinmaa
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 29010

Date of birth: ......

Active relations 19

Sale of other motor vehiclesOther business assistance servicesAccountingActivities of real estate agenciesActivities of management companiesActivities of protected areasBusiness advice
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

IDC CONSTRUCTION OÜ

Former decision-makers
?

Rafael Leonor Jaquez Castillo

Relations:
Turnover:
Employees:
Rafael Leonor Jaquez Castillo
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

IDC CONSTRUCTION OÜ

History of right of representation
?
Field
Construction
Business age
7y
Beneficial country:
Dominican Republic
 
Helen Heinmaa ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

IDC CONSTRUCTION OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

IDC CONSTRUCTION OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IDC CONSTRUCTION OÜ

Taxes paid and estimated average salaries

IDC CONSTRUCTION OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

IDC CONSTRUCTION OÜ

Financial indicators and prognosis

IDC CONSTRUCTION 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

IDC CONSTRUCTION OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 10.03.2022 ......
2018 01.01.2018–31.12.2018 10.03.2022 ......

Liabilities and debts

IDC CONSTRUCTION OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IDC CONSTRUCTION OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

IDC CONSTRUCTION OÜ

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

Total debt claims: ...... €

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

IDC CONSTRUCTION OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

IDC CONSTRUCTION OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

IDC CONSTRUCTION OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

IDC CONSTRUCTION OÜ

Court orders in the register as of 20.12.2024
?
Logo

Korduv aruandetrahvimäärus

10.04.2024

Regulation number: Ä 50064358 / M7

Regulation status has entered into force: 10.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

16.01.2024

Regulation number: Ä 50064358 / M6

Regulation status has entered into force: 16.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.12.2023

Regulation number: Ä 50064358 / M5

Regulation status has entered into force: 07.12.2023

Date of enforcement of order or additional period: 07.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.11.2021

Regulation number: Ä 50064358 / M4

Regulation status has entered into force: 09.03.2022

Date of enforcement of order or additional period: 30.11.2021

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

03.11.2021

Regulation number: Ä 50064358 / M3

Regulation status has entered into force: 25.11.2021

Date of enforcement of order or additional period: 29.11.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

01.09.2021

Regulation number: Ä 50064358 / M2

Regulation status has entered into force: 01.09.2021

Date of enforcement of order or additional period: 01.09.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.04.2021

Regulation number: Ä 50064358 / M1

Regulation status has entered into force: 09.03.2022

Date of enforcement of order or additional period: 06.04.2021

Regulation status: Puudused kõrvaldatud

IDC CONSTRUCTION OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

IDC CONSTRUCTION OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

IDC CONSTRUCTION OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

IDC CONSTRUCTION OÜ

Notices and announcements as of 20.12.2024
?
Logo

Notice of liquidation proceedings of a private limited company

21.04.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 21.04.2024
Avaldamise lõpp: tähtajatu
IDC CONSTRUCTION OÜ (registrikood 14323959) (likvideerimisel) likvideerija(d) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse IDC CONSTRUCTION OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
IDC CONSTRUCTION OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 10
E-post: rafaelj60@gmail.com
Teadaande avaldaja kontaktandmed:
HELEN HEINMAA
Teadaande number 2246951
Logo

Notice of service of a decision of the registration department of a court

01.09.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 01.09.2021
Avaldamise lõpp: 01.03.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, IDC CONSTRUCTION OÜ (registrikood: 14323959), avalikult kätte 06.04.2021 määruse nr Ä 50064358 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult Tartu Maakohtu registriosakonna 06.04.2021 määruse Ä 50064358 / M1 väljavõte:

1.xa0Anda ettevõtjale IDC CONSTRUCTION OÜ (registrikood 14323959) ja juhatuse liikmele Rafael Leonor Jaquez Castillo (isikukood 37301250056) 2017., 2018. ja 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.
3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.
4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega e-äriregistri portaali https://ariregister.rik.ee/ kaudu või notari juures (https://www.notar.ee/et/notarid/nimekiri).

06.04.2021 määruse Ä 50064358 / M1 peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1810158

Marketing

Business network

IDC CONSTRUCTION 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

IDC CONSTRUCTION OÜ

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

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